X 2 CONNECT LIMITED
Overview
| Company Name | X 2 CONNECT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04826493 |
| 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 X 2 CONNECT LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is X 2 CONNECT LIMITED located?
| Registered Office Address | Network Place Brunel Drive NG24 2EG Newark Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for X 2 CONNECT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for X 2 CONNECT LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2024 |
| Overdue | No |
What are the latest filings for X 2 CONNECT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Richardallan Platts Parker on Dec 27, 2009 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Aug 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Sep 07, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Sep 07, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Sep 07, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Sep 07, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cessation of Richard Allan Platts Parker as a person with significant control on Feb 13, 2019 | 1 pages | PSC07 | ||||||||||||||
Notification of X2C Limited as a person with significant control on Feb 13, 2019 | 2 pages | PSC02 | ||||||||||||||
Appointment of Mr Andrew Watson as a director on Feb 13, 2019 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Aug 03, 2013
| 3 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Sep 07, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Jul 09, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Cancellation of shares. Statement of capital on Nov 20, 2017
| 6 pages | SH06 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
Who are the officers of X 2 CONNECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITE, Martin | Secretary | 1 Hobart Close Waddington LN5 9FZ Lincoln Lincolnshire | British | Accountant | 98871600001 | |||||
| PARKER, Richard Alan Platts | Director | The Barn Old Lane Simmondley Village SK13 9LS Glossop Derbyshire | United Kingdom | British | Director | 32720090002 | ||||
| WATSON, Andrew | Director | Brunel Drive NG24 2EG Newark Network Place Nottinghamshire | England | British | Director | 255395200001 | ||||
| WHITE, Martin | Director | Brunel Drive NG24 2EG Newark Network Place Nottinghamshire England | England | British | Director And Company Secretary | 98871600001 | ||||
| SUTTON, Anthony | Secretary | Larch House Harmston Park Avenue Harmston LN5 9GF Lincoln Lincolnshire | British | Director | 72202820001 | |||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| BONNER, John Charles | Director | 9220 Point Cyrpus Drive Orlando Florida 32836 Usa | United States | British | Director | 97893770004 | ||||
| SUTTON, Anthony | Director | Brunel Drive NG24 2EG Newark Network Place Nottinghamshire | England | British | Company Director | 72202820001 | ||||
| SUTTON, Anthony | Director | Larch House Harmston Park Avenue Harmston LN5 9GF Lincoln Lincolnshire | England | British | Director | 72202820001 | ||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Who are the persons with significant control of X 2 CONNECT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| X2c Limited | Feb 13, 2019 | Brunel Drive NG24 2EG Newark Network Place Nottinghamshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Allan Platts Parker | Apr 06, 2016 | Brunel Drive NG24 2EG Newark Network Place Nottinghamshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0