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 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
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 |
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 |