XITEX LIMITED
Overview
| Company Name | XITEX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02818786 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of XITEX LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is XITEX LIMITED located?
| Registered Office Address | 30 Bankside Court Stationfields OX5 1JE Kidlington Oxford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for XITEX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for XITEX LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for XITEX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2026 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Richard Nigel Marshall on Jan 31, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Mr Richard Marshall as a person with significant control on Jan 31, 2025 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2023 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Richard Marshall on Jan 31, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2020 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Jan 31, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2018 with updates | 5 pages | CS01 | ||||||||||
Notification of Richard Marshall as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jan 31, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jan 31, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of XITEX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARSHALL, Richard | Secretary | Bankside Court Stationfields OX5 1JE Kidlington 30 Oxon United Kingdom | British | 4696680003 | ||||||
| MARSHALL, Wendy Veronica | Secretary | Bankside Court Stationfields OX5 1JE Kidlington 30 Oxon United Kingdom | British | 56560140001 | ||||||
| MARSHALL, Richard Nigel | Director | Bankside Court Stationfields OX5 1JE Kidlington 30 Oxon United Kingdom | United Kingdom | British | 4696680005 | |||||
| MOORE, James Robert | Secretary | 30 Bankside Stationfields OX5 1JE Kidlington Oxfordshire | British | 35543630001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HOBBS, Tony Kevin | Director | 30 Bankside Court Stationfields, Kidlington OX5 1JE Oxford Oxfordshire | England | British | 9718560001 | |||||
| MARSHALL, Janet | Director | 2 Viking Drive OX11 9RD Didcot Oxfordshire | British | 11536630001 |
Who are the persons with significant control of XITEX LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Marshall | Apr 06, 2016 | Bankside Court Stationfields OX5 1JE Kidlington 30 Oxon United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0