X CAPITAL GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

X CAPITAL GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
X CAPITAL GROUP LIMITED was incorporated 4 years ago on 12/08/2019 and has the registered number: 12150872. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

X CAPITAL GROUP LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities
64304 - Activities of open-ended investment companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

71-75 SHELTON STREET
LONDON
WC2H 9JQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/01/2024 08/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIU BUN YUEN Sep 1971 British Director 2019-08-21 CURRENT
MR PAUL LAWTON Feb 1968 British Director 2019-08-12 CURRENT
MRS MARIAN ATKINSON Secretary 2019-08-12 UNTIL 2020-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Gerard Stanford Lawton 2020-11-07 2/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Matthew Alan Cooper Jones 2020-06-13 - 2020-11-07 9/1986 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Siu Bun Yuen 2019-08-22 9/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Marian Jane Atkinson 2019-08-12 - 2020-06-13 12/1962 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FYDO LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 63120 - Web portals
DRATIGER INTERNATIONAL LTD WARRINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
OBXT LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 62020 - Information technology consultancy activities
IM WORLD VENTURES LTD COBHAM ENGLAND Dissolved... NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade
RIVERWELL INTERNATIONAL LTD LONDON UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
X Capital Group Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-19 31-08-2022 £-53,230 equity
X Capital Group Limited - Accounts to registrar (filleted) - small 18.2 2022-05-21 31-08-2021 £-44,182 equity
X Capital Group Limited - Accounts to registrar (filleted) - small 18.2 2021-08-13 31-08-2020 £-36,798 equity

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