X2X LIMITED
Active - Accounts Filed
General Information
NAME
X2X LIMITED
COMPANY NUMBER
05774162
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26702 -
Manufacture of photographic and cinematographic equipment
INCORPORATION DATE
07/04/2006
(18 years and 7 months old)
WEBSITE
www.codex.online
CONFIRMATION STATEMENT MADE UP TO
07/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
07/04/2006
01/11/2019
CODEX DIGITAL LIMITED
LONDON
W1F 7NT
Telephone: 02036954945
TPS: No
60 Poland Street
London
W1F 7NT
Telephone: 37000989
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| X2X LLC | N/A | N/A |
| X2X LIMITED | Active - Accounts Filed | View Report |
| X2X MEDIA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 28/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about X2X LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about X2X LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about X2X LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/04/2019 - Present (5 years and 6 months) Born in Dec 1947 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/04/2019 - Present (5 years and 6 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/04/2019 - Present (5 years and 6 months) Born in Apr 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/04/2019 - Present (5 years and 6 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
07/04/2006 - Present (18 years and 7 months) Born in Nov 1962 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| X2X LLC | N/A | N/A |
| X2X LIMITED | Active - Accounts Filed | View Report |
| X2X MEDIA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 28/04/2023 | New Confirmation Statement filed |
| 26/04/2023 | New Accounts filed |
| 05/10/2022 | New Accounts filed |
| 19/05/2022 | New Confirmation Statement filed |
| 20/04/2022 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 23/04/2021 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 14/06/2019 | New Board Member Eric Dachs (925942381) Appointed |
| 14/06/2019 | New Board Member Alan Dachs (925942280) Appointed |
| 14/06/2019 | New Board Member Deborah Duncan (925942338) Appointed |
| 14/06/2019 | New Board Member Thor Geir Ramleth (925942460) Appointed |
| 14/06/2019 | Anita Jane Sinclair (905931157) has left the board |
| 14/06/2019 | Delwyn Holroyd (911396819) has left the board |
| 14/06/2019 | Marc Stephen Dando (916974014) has left the board |
| 14/06/2019 | Paul Bamborough (909337147) has left the board |
| 18/05/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 05/09/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 19/05/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 03/05/2015 | New Annual Return filed |
| 12/11/2014 | New Accounts filed |
| 03/06/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 06/05/2013 | Change in Reg. Office |
| 10/10/2012 | New Accounts filed |
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