X-FLOW II LIMITED
Overview
| Company Name | X-FLOW II LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12088596 |
| 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-FLOW II LIMITED?
- Ready-made interactive leisure and entertainment software development (62011) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is X-FLOW II LIMITED located?
| Registered Office Address | 1st Floor, Connaught House 255 High St GU1 3BS Guildford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for X-FLOW II LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for X-FLOW II LIMITED?
| Last Confirmation Statement Made Up To | Jun 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2025 |
| Overdue | No |
What are the latest filings for X-FLOW II LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Aliaksandr Malykhin as a person with significant control on Nov 10, 2025 | 1 pages | PSC07 | ||
Director's details changed for Aliaksandr Verameyeu on Jun 20, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jun 10, 2025 with updates | 3 pages | CS01 | ||
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to Connaught House 255 High Street Guildford GU1 3BS | 1 pages | AD02 | ||
Register(s) moved to registered office address 1st Floor, Connaught House 255 High St Guildford GU1 3BS | 1 pages | AD04 | ||
Register(s) moved to registered office address 1st Floor, Connaught House 255 High St Guildford GU1 3BS | 1 pages | AD04 | ||
Accounts for a small company made up to Dec 31, 2024 | 11 pages | AA | ||
Termination of appointment of Abogado Nominees Limited as a secretary on Jan 23, 2025 | 1 pages | TM02 | ||
Secretary's details changed for Abogado Nominees Limited on Oct 02, 2023 | 1 pages | CH04 | ||
Confirmation statement made on Jul 05, 2024 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB | 1 pages | AD02 | ||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jul 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||
Director's details changed for Aliaksandr Verameyeu on Jul 01, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jul 05, 2022 with updates | 4 pages | CS01 | ||
Notification of Aliaksandr Malykhin as a person with significant control on Oct 12, 2021 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Jul 15, 2022 | 2 pages | PSC09 | ||
Micro company accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Appointment of Abogado Nominees Limited as a secretary on May 16, 2022 | 2 pages | AP04 | ||
Registered office address changed from , 33 Broadwick Street Soho, London, W1F 0DQ, United Kingdom to 1st Floor, Connaught House 255 High St Guildford GU1 3BS on May 13, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA | 1 pages | AD03 | ||
Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA | 1 pages | AD02 | ||
Who are the officers of X-FLOW II LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VERAMEYEU, Aliaksandr | Director | 255 High St GU1 3BS Guildford 1st Floor, Connaught House | United Kingdom | Montenegrin | 260223020004 | |||||||||
| ABOGADO NOMINEES LIMITED | Secretary | Bishopsgate EC2M 4RB London 280 United Kingdom |
| 73539350001 | ||||||||||
| NEPTUNE SECRETARIES LIMITED | Secretary | Jessop Avenue GL50 3WG Cheltenham Jessop House England |
| 84239630002 |
Who are the persons with significant control of X-FLOW II LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Aliaksandr Malykhin | Oct 12, 2021 | 255 High St GU1 3BS Guildford 1st Floor, Connaught House | Yes |
Nationality: Belarusian Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for X-FLOW II LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 10, 2025 | 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 | |
| Jul 06, 2019 | Oct 12, 2021 | 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