X4 GLOBAL LTD
Overview
| Company Name | X4 GLOBAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11480923 |
| 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 X4 GLOBAL LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is X4 GLOBAL LTD located?
| Registered Office Address | 74 Longfellow Road CV37 7PR Stratford-Upon-Avon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for X4 GLOBAL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for X4 GLOBAL LTD?
| Last Confirmation Statement Made Up To | Sep 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 22, 2025 |
| Overdue | No |
What are the latest filings for X4 GLOBAL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Joaquin Andres Rider Bou as a person with significant control on Sep 30, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Joaquin Andres Rider Bou as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 74 74 Longfellow Road Stratford upon Avon CV37 7PR United Kingdom to 74 Longfellow Road Stratford-upon-Avon CV37 7PR on Oct 14, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from 30 Laurel Drive Stockton Southam CV47 8FB England to 74 74 Longfellow Road Stratford upon Avon CV37 7PR on Oct 14, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||||||||||
Registered office address changed from 3 High St Warwick CV34 4AP United Kingdom to 30 Laurel Drive Stockton Southam CV47 8FB on Oct 04, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 22, 2022 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jul 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 25, 2018 with updates | 5 pages | CS01 | ||||||||||
Incorporation | 28 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of X4 GLOBAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VALAITIS, Thomas Daniel | Director | Laurel Drive CV47 8FB Stockton 30 United Kingdom | United Kingdom | British | Director | 241636250001 | ||||
| WILKES-GREEN, Christopher Ronald Nicholas | Director | Sycamore Crescent GU51 5NN Fleet 40 United Kingdom | United Kingdom | British | Director | 128909220001 | ||||
| RIDER BOU, Joaquin Andres | Director | Carrer Robi Colonia Escandinavia 03580 Alicante 9 Spain | Spain | Spanish | Director | 248733990001 |
Who are the persons with significant control of X4 GLOBAL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Joaquin Andres Rider Bou | Jul 24, 2018 | Carrer Robi Colonia Escandinavia 03580 Alicante 9 Spain | Yes |
Nationality: Spanish Country of Residence: Spain | |||
Natures of Control
| |||
| Mr Christopher Ronald Nicholas Wilkes-Green | Jul 24, 2018 | Sycamore Crescent GU51 5NN Fleet 40 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Thomas Daniel Valaitis | Jul 24, 2018 | Laurel Drive CV47 8FB Stockton 30 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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