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 - SOUTHPORT

This company is listed in the following categories:
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

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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

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