X-X.NET LTD.

Overview

Company Name	X-X.NET LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	04063109
Jurisdiction	England/Wales
Date of Creation	Aug 25, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of X-X.NET LTD.?

Other information technology service activities (62090) / Information and communication

Where is X-X.NET LTD. located?

Registered Office Address	c/o HUMPHREY & CO 7-9 The Avenue BN21 3YA Eastbourne East Sussex
Undeliverable Registered Office Address	No

What were the previous names of X-X.NET LTD.?

Previous Company Names
Company Name	From	Until
DECKHEAD LIMITED	Aug 25, 2000	Aug 25, 2000

What are the latest accounts for X-X.NET LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2026
Next Accounts Due On	Jan 05, 2027
Last Accounts
Last Accounts Made Up To	Apr 05, 2025

What is the status of the latest confirmation statement for X-X.NET LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 09, 2026
Next Confirmation Statement Due	Feb 23, 2026
Next Confirmation Statement Made Up To	Feb 09, 2025
Overdue	No

What are the latest filings for X-X.NET LTD.?

Filings
Date	Description	Document	Type
Jun 23, 2025	Micro company accounts made up to Apr 05, 2025	4 pages	AA

Feb 17, 2025	Confirmation statement made on Feb 09, 2025 with no updates	3 pages	CS01

Feb 12, 2025	Secretary's details changed for Sonia Chou on Feb 12, 2025	1 pages	CH03

Feb 12, 2025	Director's details changed for Sonia Yan Yan Chou on Feb 12, 2025	2 pages	CH01

Feb 12, 2025	Change of details for Sonia Yan Yan Chou as a person with significant control on Feb 12, 2025	2 pages	PSC04

Oct 28, 2024	Micro company accounts made up to Apr 05, 2024	4 pages	AA

Mar 13, 2024	Confirmation statement made on Feb 09, 2024 with no updates	3 pages	CS01

Nov 09, 2023	Micro company accounts made up to Apr 05, 2023	4 pages	AA

Feb 09, 2023	Confirmation statement made on Feb 09, 2023 with updates	5 pages	CS01

Dec 09, 2022	Micro company accounts made up to Apr 05, 2022	4 pages	AA

Sep 26, 2022	Confirmation statement made on Aug 25, 2022 with no updates	3 pages	CS01

Sep 05, 2022	Cessation of Jason Christo Polis as a person with significant control on Aug 31, 2022	1 pages	PSC07

Sep 05, 2022	Termination of appointment of Jason Christo Polis as a director on Aug 31, 2022	1 pages	TM01

Sep 05, 2022	Appointment of Sonia Yan Yan Chou as a director on Aug 31, 2022	2 pages	AP01

Sep 05, 2022	Notification of Sonia Yan Yan Chou as a person with significant control on Aug 31, 2022	2 pages	PSC01

Sep 13, 2021	Confirmation statement made on Aug 25, 2021 with no updates	3 pages	CS01

Sep 13, 2021	Micro company accounts made up to Apr 05, 2021	4 pages	AA

Oct 01, 2020	Confirmation statement made on Aug 25, 2020 with no updates	3 pages	CS01

May 04, 2020	Micro company accounts made up to Apr 05, 2020	4 pages	AA

Sep 20, 2019	Confirmation statement made on Aug 25, 2019 with no updates	3 pages	CS01

Jun 11, 2019	Micro company accounts made up to Apr 05, 2019	4 pages	AA

Sep 06, 2018	Confirmation statement made on Aug 25, 2018 with no updates	3 pages	CS01

Apr 30, 2018	Micro company accounts made up to Apr 05, 2018	3 pages	AA

Sep 04, 2017	Micro company accounts made up to Apr 05, 2017	3 pages	AA

Aug 29, 2017	Confirmation statement made on Aug 25, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of X-X.NET LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHOU, Sonia The Avenue BN21 3YA Eastbourne 7-9 East Sussex United Kingdom	Sep 10, 2003		Secretary	The Avenue BN21 3YA Eastbourne 7-9 East Sussex United Kingdom		British		Accountant	92540800002
CHOU, Sonia Yan Yan The Avenue BN21 3YA Eastbourne 7-9 East Sussex United Kingdom	Aug 31, 2022		Director	The Avenue BN21 3YA Eastbourne 7-9 East Sussex United Kingdom	United Kingdom	British	1974-5	Director	299764520001
PETER TRAINER COMPANY SERVICES 27 Lauriston Street EH3 9DQ Edinburgh Midlothian	Aug 25, 2000	Sep 10, 2003	Secretary	27 Lauriston Street EH3 9DQ Edinburgh Midlothian					64409190001
POLIS, Jason Christo Buckingham Close Petts Wood BR5 1SA Orpington 22 Kent	Aug 25, 2000	Aug 31, 2022	Director	Buckingham Close Petts Wood BR5 1SA Orpington 22 Kent	United Kingdom	United Kingdom	1970-6	Consultant	106636840003
PETER TRAINER COMPANY SERVICES 27 Lauriston Street EH3 9DQ Edinburgh Midlothian	Aug 25, 2000	Aug 25, 2000	Director	27 Lauriston Street EH3 9DQ Edinburgh Midlothian					64409190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of X-X.NET LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Sonia Yan Yan Chou The Avenue BN21 3YA Eastbourne 7-9 East Sussex United Kingdom	Aug 31, 2022	The Avenue BN21 3YA Eastbourne 7-9 East Sussex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Jason Christo Polis c/o HUMPHREY & CO The Avenue BN21 3YA Eastbourne 7-9 East Sussex	Apr 06, 2016	c/o HUMPHREY & CO The Avenue BN21 3YA Eastbourne 7-9 East Sussex	Yes
	Nationality: United Kingdom Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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