10X BANKING TECHNOLOGY IP HOLDING LIMITED
Overview
| Company Name | 10X BANKING TECHNOLOGY IP HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10735407 |
| 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 10X BANKING TECHNOLOGY IP HOLDING LIMITED?
- Leasing of intellectual property and similar products, except copyright works (77400) / Administrative and support service activities
Where is 10X BANKING TECHNOLOGY IP HOLDING LIMITED located?
| Registered Office Address | Suite A, 5th Floor 33 Holborn EC1N 2HT London Greater London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 10X BANKING TECHNOLOGY IP HOLDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| 10X FUTURE TECHNOLOGIES IP HOLDING LIMITED | Apr 21, 2017 | Apr 21, 2017 |
What are the latest accounts for 10X BANKING TECHNOLOGY IP HOLDING 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 10X BANKING TECHNOLOGY IP HOLDING LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2024 |
| Overdue | No |
What are the latest filings for 10X BANKING TECHNOLOGY IP HOLDING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Virginia Gambale as a director on Aug 12, 2024 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Termination of appointment of Curt John Hess as a director on Jun 25, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 05, 2024 with updates | 5 pages | CS01 | ||
legacy | 40 pages | PARENT_ACC | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 12 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Director's details changed for Curt John Hess on Aug 29, 2023 | 2 pages | CH01 | ||
Register inspection address has been changed from Taylor Vinters Merlin Place Milton Road Cambridge CB4 0DP England to C/O Mishcon De Reya, Four Station Square Cambridge CB1 2GE | 1 pages | AD02 | ||
Confirmation statement made on May 30, 2023 with updates | 5 pages | CS01 | ||
Change of details for 10X Banking Technology Holdings Limited as a person with significant control on Sep 29, 2021 | 2 pages | PSC05 | ||
Registered office address changed from 1st Floor 5 Howick Place London SW1P 1WG to Suite a, 5th Floor 33 Holborn London Greater London EC1N 2HT on Aug 25, 2022 | 1 pages | AD01 | ||
Termination of appointment of Richard Anthony Given as a secretary on Jul 29, 2022 | 1 pages | TM02 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 19, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Virginia Gambale as a director on Mar 02, 2022 | 1 pages | TM01 | ||
Change of details for 10X Future Technologies Holdings Limited as a person with significant control on Sep 29, 2021 | 2 pages | PSC05 | ||
legacy | pages | ANNOTATION | ||
Who are the officers of 10X BANKING TECHNOLOGY IP HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAMBALE, Virginia | Director | 33 Holborn EC1N 2HT London Suite A, 5th Floor Greater London United Kingdom | United States | American | Director | 293119240001 | ||||
| JENKINS, Antony Peter | Director | 33 Holborn EC1N 2HT London Suite A, 5th Floor Greater London United Kingdom | United Kingdom | British | None | 208683660002 | ||||
| GIVEN, Richard Anthony | Secretary | 5 Howick Place SW1P 1WG London 1st Floor | 232102830001 | |||||||
| GAMBALE, Virginia | Director | 5 Howick Place SW1P 1WG London 1st Floor | United States | American | Director And Managing Partner | 293119240001 | ||||
| GOODALL, Brad Daniel | Director | Norwich Street EC4A 1BD London 10 | England | British | None | 239775860002 | ||||
| HESS, Curt John | Director | 33 Holborn EC1N 2HT London Suite A, 5th Floor Greater London United Kingdom | England | American | Chief Operating Officer | 285225970002 | ||||
| HOLMES, Tam | Director | 5 Howick Place SW1P 1WG London 1st Floor | England | British | None | 246712050001 | ||||
| SKITT, Rebecca | Director | 5 Howick Place SW1P 1WG London 1st Floor | England | British | Chief Operating Officer | 292154470001 |
Who are the persons with significant control of 10X BANKING TECHNOLOGY IP HOLDING LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Antony Peter Jenkins | Apr 21, 2017 | 5 Howick Place SW1P 1WG London 1st Floor | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| 10x Banking Technology Holdings Limited | Apr 21, 2017 | 33 Holborn EC1N 2HT London Suite A, 5th Floor United Kingdom | No | ||||
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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