XGENERATION LIMITED - SUNBURY-ON-THAMES


Company Profile Company Filings

Overview

XGENERATION LIMITED is a Private Limited Company from SUNBURY-ON-THAMES and has the status: Active.
XGENERATION LIMITED was incorporated 27 years ago on 11/06/1997 and has the registered number: 03385197. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

XGENERATION LIMITED - SUNBURY-ON-THAMES

This company is listed in the following categories:
62090 - Other information technology service activities

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

UNIT 6 VICARAGE FARM
SUNBURY-ON-THAMES
MIDDLESEX
TW16 6DW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN JAMES Sep 1965 British Director 1997-07-25 CURRENT
MISS MONALISA GUGUIAN Nov 1980 Romanian Director 2023-10-19 CURRENT
MISS MONALISA GUGUIAN Secretary 2023-10-19 CURRENT
SIMON LEE Dec 1966 Director 1997-07-25 UNTIL 1999-03-30 RESIGNED
MRS CAROLINE JAMES Apr 1972 British Director 1999-03-15 UNTIL 2023-06-23 RESIGNED
SIMON LEE Dec 1966 Secretary 1997-07-25 UNTIL 1999-03-30 RESIGNED
MRS CAROLINE JAMES Apr 1972 British Secretary 1999-03-30 UNTIL 2023-06-23 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-06-11 UNTIL 1997-07-25 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-06-11 UNTIL 1997-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Godric James 2016-09-01 9/1965 Sunbury-On-Thames   Middlesex Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ONE PARADISE ROAD LIMITED KINGSTON UPON THAMES Dissolved... TOTAL EXEMPTION SMALL 5530 - Restaurants
PLANET YOU LIMITED SUNBURY-UPON-THAMES ENGLAND Active DORMANT 63990 - Other information service activities n.e.c.
AMPLE GENERATORS LIMITED SUNBURY-ON-THAMES Active DORMANT 62090 - Other information technology service activities
SMACKER LTD SUNBURY-ON-THAMES ENGLAND Active DORMANT 62020 - Information technology consultancy activities
GREEN STRUCTURES LTD SUNBURY-ON-THAMES ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings

Free Reports Available

Report Date Filed Date of Report Assets
Xgeneration Limited 2022-06-01 31-08-2021 £172,580 Cash £217,130 equity
Xgeneration Limited 2021-05-29 31-08-2020 £199,228 equity
Xgeneration Limited - Filleted accounts 2020-06-02 31-08-2019 £163,729 equity
Xgeneration Limited - Filleted accounts 2019-05-28 31-08-2018 £138,443 equity
Xgeneration Limited - Filleted accounts 2018-06-01 31-08-2017 £127,806 equity
Xgeneration Limited - Abbreviated accounts 2017-05-30 31-08-2016 £121,083 Cash
Xgeneration Limited - Abbreviated accounts 2016-06-01 31-08-2015 £188,387 Cash
Xgeneration Limited - Abbreviated accounts 2015-06-02 31-08-2014 £59,372 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SMIE UK LIMITED SUNBURY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 28220 - Manufacture of lifting and handling equipment
INDEPENDENT GRIP LIMITED SUNBURY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PLANET YOU LIMITED SUNBURY-UPON-THAMES ENGLAND Active DORMANT 63990 - Other information service activities n.e.c.
AMPLE GENERATORS LIMITED SUNBURY-ON-THAMES Active DORMANT 62090 - Other information technology service activities
ROCKFORDS COMMERCIAL CONTRACTORS LIMITED SUNBURY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 43290 - Other construction installation
SURFACE PERFORMANCE LTD SUNBURY-ON-THAMES ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
THEIR FUTURE TODAY SUNBURY-ON-THAMES ENGLAND Active DORMANT 99999 - Dormant Company
SMACKER LTD SUNBURY-ON-THAMES ENGLAND Active DORMANT 62020 - Information technology consultancy activities
GREEN STRUCTURES LTD SUNBURY-ON-THAMES ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings