XSERIES LIMITED - SOUTHPORT
Company Profile | Company Filings |
Overview
XSERIES LIMITED is a Private Limited Company from SOUTHPORT ENGLAND and has the status: Active.
XSERIES LIMITED was incorporated 14 years ago on 26/01/2010 and has the registered number: 07136727. The accounts status is SMALL and accounts are next due on 29/03/2024.
XSERIES LIMITED was incorporated 14 years ago on 26/01/2010 and has the registered number: 07136727. The accounts status is SMALL and accounts are next due on 29/03/2024.
XSERIES LIMITED - SOUTHPORT
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 6 | 30/06/2022 | 29/03/2024 |
Registered Office
63 ST JOHNS ROAD
SOUTHPORT
MERSEYSIDE
PR8 4JP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADAM RYDINGS | May 1994 | British | Director | 2023-06-30 | CURRENT |
MR MICHAEL VILLANI | Jul 1976 | American | Director | 2022-12-03 UNTIL 2023-06-30 | RESIGNED |
NAVTEJ SINGH SUNNER | Nov 1970 | British | Director | 2018-08-01 UNTIL 2021-01-21 | RESIGNED |
MR DAMIAN GREGORY MATHEWS | Oct 1971 | British | Director | 2022-08-12 UNTIL 2023-02-01 | RESIGNED |
MR MAGNUS LEPPANIEMI | Aug 1970 | Swedish | Director | 2021-12-21 UNTIL 2022-08-31 | RESIGNED |
MAGNUS LEPPANIEMI | Aug 1970 | Swedish | Director | 2021-12-21 UNTIL 2021-12-21 | RESIGNED |
MR GRANT JOHNSON | Jan 1960 | Canadian | Director | 2022-08-12 UNTIL 2022-12-03 | RESIGNED |
MR NEIL NIKHIL GHOSH | Apr 1974 | German | Director | 2014-07-04 UNTIL 2015-07-02 | RESIGNED |
MR GLEN ELLIOTT | Mar 1980 | British | Director | 2010-01-26 UNTIL 2022-01-23 | RESIGNED |
JOHN ROBERT MARK BARKER | Feb 1961 | British | Director | 2017-11-01 UNTIL 2021-01-21 | RESIGNED |
MR GERALD PAUL AHERNE | Jan 1946 | British | Director | 2018-08-01 UNTIL 2021-01-21 | RESIGNED |
MR CHRISTOPHER MARSH | Secretary | 2013-10-03 UNTIL 2015-03-01 | RESIGNED | ||
MR MALCOLM ELLIOTT | Secretary | 2013-10-03 UNTIL 2021-01-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Daniel Kynaston | 2023-06-30 | 1/1987 | Stj 1062 | Ownership of shares 75 to 100 percent |
Esports Entertainment Group, Inc | 2022-12-23 - 2023-06-30 | Birkirkara Bkr9080 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Phoenix Games Network Limited | 2016-04-06 - 2022-12-23 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-09-23 | 30-06-2022 | 17,918 Cash -490,991 equity |
ACCOUNTS - Final Accounts | 2022-06-30 | 30-06-2021 | 24,287 Cash -184,265 equity |
ACCOUNTS - Final Accounts | 2021-10-13 | 31-12-2020 | -765,179 equity |
ACCOUNTS - Final Accounts | 2018-09-28 | 31-12-2017 | -254,690 equity |
Micro-entity Accounts - XSERIES LIMITED | 2017-12-22 | 30-12-2016 | £-210,012 equity |
Abbreviated Company Accounts - XSERIES LIMITED | 2016-10-29 | 31-01-2016 | £59 Cash £-149,066 equity |
Abbreviated Company Accounts - XSERIES LIMITED | 2015-12-01 | 31-01-2015 | £5,043 Cash £-27,369 equity |
Abbreviated Company Accounts - XSERIES LIMITED | 2014-10-14 | 31-01-2014 | £-205,140 equity |