XONE KONTROL LIMITED - LONDON


Company Profile Company Filings

Overview

XONE KONTROL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Liquidation.
XONE KONTROL LIMITED was incorporated 4 years ago on 27/04/2020 and has the registered number: 12572930. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2023.

XONE KONTROL LIMITED - LONDON

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021 30/06/2023

Registered Office

30 OLD BAILEY
LONDON
EC4M 7AU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BEN DITKOVSKY Oct 1983 Israeli Director 2020-04-27 CURRENT
MR JOSEPH DUNNER Oct 1983 British Director 2020-04-27 CURRENT
MR MATAN ABRAHAM AMITAI Nov 1979 German Director 2020-04-27 CURRENT
MR DAVID PHILIP JONES Feb 1963 British Director 2020-04-27 UNTIL 2021-11-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Joseph Dunner 2020-04-27 10/1983 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ben Ditkovsky 2020-04-27 10/1983 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Matan Abraham Amitai 2020-04-27 11/1979 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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BYM CAPITAL LIMITED LONDON In... TOTAL EXEMPTION FULL 68310 - Real estate agencies
BYM HOLDINGS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OVERBRIDGE DEVELOPMENT LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PERMITTED DEVELOPMENTS INVESTMENTS NO 3 LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BERKSHIRE COURT PROPERTY LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SKY BUILDING NO 1 LTD LONDON In... SMALL 68100 - Buying and selling of own real estate
SKY BUILDING NO 2 LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SKY HORIZONS CONSTRUCTION LTD LONDON UNITED KINGDOM ... TOTAL EXEMPTION FULL 41100 - Development of building projects
PERMITTED DEVELOPMENTS INVESTMENTS NO 6 LTD LONDON In... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PERMITTED DEVELOPMENTS INVESTMENTS NO 7 LTD LONDON UNITED KINGDOM Live but... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PERMITTED DEVELOPMENTS INVESTMENTS NO 8 LTD LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BYM LETTINGS NO 1 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
PERMITTED DEVELOPMENTS INVESTMENTS NO 10 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BYM RESIDENTIAL LIMITED LONDON UNITED KINGDOM Active DORMANT 64304 - Activities of open-ended investment companies
PERMITTED DEVELOPMENTS INVESTMENTS NO 13 LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
BYM LETTINGS NO 3 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PERMITTED DEVELOPMENTS INVESTMENTS NO 15 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PERMITTED DEVELOPMENTS INVESTMENTS NO 14 LIMITED WALTHAM CROSS ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-03-15 30-06-2021 19,468 Cash 134,606 equity

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