General information

Name:

X34 Limited

Office Address:

59 Carlyle Road B16 9BH Birmingham

Number: 12598870

Incorporation date: 2020-05-13

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

X34 Ltd, a Private Limited Company, registered in 59 Carlyle Road, Birmingham. The main office's located in B16 9BH. The enterprise has been registered in year 2020. The company's Companies House Reg No. is 12598870. This enterprise's principal business activity number is 62020 and has the NACE code: Information technology consultancy activities. The company's latest accounts describe the period up to 2022-05-31 and the latest annual confirmation statement was submitted on 2023-05-12.

There's 1 managing director presently overseeing this specific firm, specifically Paula S. who has been utilizing the director's responsibilities since 2020-05-13. For one year John B., had been fulfilling assigned duties for this firm until the resignation on 2022-03-23. In addition a different director, specifically Badia E. resigned on 2021-05-16.

Paula S. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Paula S.

Role: Director

Appointed: 28 March 2022

Latest update: 24 February 2024

People with significant control

Paula S.
Notified on 4 August 2023
Nature of control:
over 3/4 of shares
Paula S.
Notified on 28 March 2022
Ceased on 29 July 2023
Nature of control:
right to manage directors
John B.
Notified on 21 May 2021
Ceased on 23 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paula S.
Notified on 16 May 2021
Ceased on 21 May 2021
Nature of control:
substantial control or influence
John B.
Notified on 5 February 2021
Ceased on 16 May 2021
Nature of control:
over 3/4 of shares
John B.
Notified on 13 May 2020
Ceased on 14 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 26 May 2024
Confirmation statement last made up date 12 May 2023
Annual Accounts
Start Date For Period Covered By Report 2020-05-13
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2023/05/31 (AA)
filed on: 6th, February 2024
accounts
Free Download Download filing (9 pages)

Search other companies

Services (by SIC Code)

  • 62020 : Information technology consultancy activities
3
Company Age

Closest Companies - by postcode