Xd-1 Limited

General information

Name:

Xd-1 Ltd

Office Address:

Flat 1 68 Hoxton Street N1 6LP London

End of financial year: 31 October

Description

Data updated on: 01-11-2023

Xd-1 Limited can be found at Flat 1, 68 Hoxton Street in London. Its area code is N1 6LP. Xd-1 has been present on the British market for five years. Its registered no. is 12321719. This firm's registered with SIC code 68209 : Other letting and operating of own or leased real estate. 2022-10-31 is the last time account status updates were filed.

According to the latest data, this company is guided by a solitary director: Gerard M., who was appointed on 2019/11/19.

Gerard M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2020-11-30	2021-10-31	2022-10-31
Currency

Balance Sheet
Current Assets	2 405	910	5
Net Assets Liabilities	-26 802	-39 731	-55 004

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal	900	900	990
Average Number Employees During Period	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100
Creditors	104 053	118 606	118 119
Fixed Assets	672 556	675 544	660 596
Net Current Assets Liabilities	-101 648	-117 696	-118 114
Total Assets Less Current Liabilities	571 008	557 948	542 582

Company staff

Gerard M.

Role: Director

Appointed: 19 November 2019

Latest update: 25 January 2024

People with significant control

Gerard M.

Notified on 19 November 2019

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	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	02 December 2023
Confirmation statement last made up date	18 November 2022

Annual Accounts
Start Date For Period Covered By Report	2019-11-19
End Date For Period Covered By Report	30 November 2020
Annual Accounts
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	31 October 2021
Annual Accounts
Start Date For Period Covered By Report	2021-11-01
End Date For Period Covered By Report	31 October 2022

Company filings

Filing category

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Free Download

Confirmation statement with no updates 18th November 2023 (CS01)
filed on: 4th, December 2023

confirmation statement

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(3 pages)

Free Download

Confirmation statement with no updates 18th November 2023 (CS01)
filed on: 4th, December 2023

confirmation statement

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(3 pages)

On 15th May 2023 director's details were changed (CH01)
filed on: 19th, May 2023

officers

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(2 pages)

Change to a person with significant control 15th May 2023 (PSC04)
filed on: 19th, May 2023

persons with significant control

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(2 pages)

Change of registered address from 6 Factory Yard Wycombe End Beaconsfield HP9 1NA England on 19th May 2023 to Flat 1 68 Hoxton Street London N1 6LP (AD01)
filed on: 19th, May 2023

address

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(1 page)

Micro company accounts made up to 31st October 2022 (AA)
filed on: 15th, May 2023

accounts

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(2 pages)

On 3rd February 2023 director's details were changed (CH01)
filed on: 3rd, February 2023

officers

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(2 pages)

Change to a person with significant control 3rd February 2023 (PSC04)
filed on: 3rd, February 2023

persons with significant control

Free Download

(2 pages)

Change of registered address from Flat 27 27 st. Mark Street London E1 8EF England on 3rd February 2023 to 6 Factory Yard Wycombe End Beaconsfield HP9 1NA (AD01)
filed on: 3rd, February 2023

address

Free Download

(1 page)

Micro company accounts made up to 31st October 2021 (AA)
filed on: 1st, December 2022

accounts

Free Download

(3 pages)

Confirmation statement with no updates 18th November 2022 (CS01)
filed on: 30th, November 2022

confirmation statement

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(3 pages)

Previous accounting period shortened to 31st October 2021 (AA01)
filed on: 31st, August 2022

accounts

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(1 page)

Confirmation statement with no updates 18th November 2021 (CS01)
filed on: 1st, December 2021

confirmation statement

Free Download

(3 pages)

Compulsory strike-off action has been discontinued (DISS40)
filed on: 27th, October 2021

gazette

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(1 page)

Micro company accounts made up to 30th November 2020 (AA)
filed on: 26th, October 2021

accounts

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(3 pages)

First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 19th, October 2021

gazette

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(1 page)

Confirmation statement with no updates 18th November 2020 (CS01)
filed on: 1st, February 2021

confirmation statement

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(3 pages)

Registration of charge 123217190001, created on 15th July 2020 (MR01)
filed on: 15th, July 2020

mortgage

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(21 pages)

Statement of Capital on 12th July 2020: 1.00 GBP (SH01)
filed on: 12th, July 2020

capital

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(3 pages)

Change of registered address from Office 2, Tweed House Park Lane Swanley Kent BR8 8DT United Kingdom on 1st July 2020 to Flat 27 27 st. Mark Street London E1 8EF (AD01)
filed on: 1st, July 2020

address

Free Download

(1 page)

Incorporation (NEWINC)
filed on: 19th, November 2019

incorporation

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(30 pages)

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