XDC 123 LIMITED
Overview
| Company Name | XDC 123 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06104911 |
| 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 XDC 123 LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is XDC 123 LIMITED located?
| Registered Office Address | Ground Floor Seneca House Links Point Amy Johnson Way FY4 2FF Blackpool Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XDC 123 LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUXBURY'S COMMERCIAL LIMITED | Feb 14, 2007 | Feb 14, 2007 |
What are the latest accounts for XDC 123 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 30, 2025 |
| Next Accounts Due On | May 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for XDC 123 LIMITED?
| Last Confirmation Statement Made Up To | Feb 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2025 |
| Overdue | No |
What are the latest filings for XDC 123 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2024 | 11 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Feb 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 11 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period shortened from Aug 31, 2023 to Aug 30, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Andrew Mark Bather on Nov 28, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 11 pages | AA | ||||||||||
Director's details changed for Mr Andrew Mark Bather on Feb 18, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 15 pages | AA | ||||||||||
Termination of appointment of Alan Morton as a secretary on Mar 19, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Clare Alexis Taylor as a director on Feb 15, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Adam Scott Taylor as a director on Feb 15, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of XDC 123 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATHER, Andrew Mark | Director | Links Point Amy Johnson Way FY4 2FF Blackpool Ground Floor Seneca House Lancashire | Wales | British | Director | 54637830006 | ||||
| MORTON, Alan | Secretary | Links Point Amy Johnson Way FY4 2FF Blackpool Ground Floor Seneca House Lancashire | British | Director | 123089060001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| MORTON, Alan | Director | Links Point Amy Johnson Way FY4 2FF Blackpool Ground Floor Seneca House Lancashire | United Kingdom | British | Director | 123089060002 | ||||
| TAYLOR, Adam Scott | Director | Links Point Amy Johnson Way FY4 2FF Blackpool Ground Floor Seneca House Lancashire | United Kingdom | British | Director | 335319080001 | ||||
| TAYLOR, Clare Alexis | Director | Links Point Amy Johnson Way FY4 2FF Blackpool Ground Floor Seneca House Lancashire | United Kingdom | British | Director | 335319400001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
What are the latest statements on persons with significant control for XDC 123 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 14, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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