X CONSULT LIMITED - SCARBOROUGH
| Company Profile | Company Filings |
Overview
X CONSULT LIMITED is a Private Limited Company from SCARBOROUGH ENGLAND and has the status: Active.
X CONSULT LIMITED was incorporated 25 years ago on 11/01/1999 and has the registered number: 03693483. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
X CONSULT LIMITED was incorporated 25 years ago on 11/01/1999 and has the registered number: 03693483. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
X CONSULT LIMITED - SCARBOROUGH
This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
84 WESTBOROUGH
SCARBOROUGH
NORTH YORKSHIRE
YO11 1JW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/08/2023 | 10/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHARLES SMITH | Jun 1967 | British | Director | 2007-04-01 | CURRENT |
| NOMINEE (SECRETARY) SERVICES LIMITED | Corporate Nominee Secretary | 1999-01-11 UNTIL 1999-03-01 | RESIGNED | ||
| GRAHAM STEWART SHAIL | Jun 1947 | British | Director | 1999-03-01 UNTIL 2020-10-30 | RESIGNED |
| GRAHAM STEWART SHAIL | British | Secretary | 2007-07-12 UNTIL 2020-10-30 | RESIGNED | |
| CAROL ELIZABETH SHAIL | Jan 1947 | Secretary | 1999-03-01 UNTIL 2007-07-12 | RESIGNED | |
| NOMINEE (DIRECTOR) SERVICES LIMITED | Corporate Nominee Director | 1999-01-11 UNTIL 1999-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Graham Stewart Shail | 2016-04-06 - 2020-10-30 | 6/1947 | Scarborough North Yorkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Charles Edward Benjamin Smith | 2016-04-06 | 6/1967 | Scarborough North Yorkshire |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| X Consult Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-14 | 31-03-2023 | £207,611 equity |
| X Consult Limited - Accounts to registrar (filleted) - small 22.3 | 2023-02-04 | 31-03-2022 | £165,479 equity |
| X Consult Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-23 | 31-03-2021 | £74,506 equity |
| X Consult Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-31 | 31-03-2020 | £140,034 equity |
| X Consult Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-30 | 31-03-2019 | £138,209 equity |
| XConsult Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-04 | 31-03-2018 | £138,598 equity |
| X Consult Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-19 | 31-03-2017 | £109,358 Cash £136,277 equity |