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X CLUB LIMITED

X CLUB LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameX CLUB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13136772
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of X CLUB LIMITED?

    • Physical well-being activities (96040) / Other service activities

    Where is X CLUB LIMITED located?

    Registered Office Address
    123 Westbourne Grove
    W2 4UP London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of X CLUB LIMITED?

    Previous Company Names
    Company NameFromUntil
    X PILATES LIMITEDMay 12, 2021May 12, 2021
    RISE AND UP LIMITEDJan 15, 2021Jan 15, 2021

    What are the latest accounts for X CLUB LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for X CLUB LIMITED?

    Last Confirmation Statement Made Up ToMay 15, 2027
    Next Confirmation Statement DueMay 29, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 15, 2026
    OverdueNo

    What are the latest filings for X CLUB LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2025

    		2 pagesAA

    Confirmation statement made on May 15, 2026 with updates

    		4 pagesCS01

    Director's details changed for Ms Amanda Baracho Da Fonseca Gobey on May 01, 2026

    		2 pagesCH01

    Registration of charge 131367720001, created on Oct 06, 2025

    		39 pagesMR01

    Confirmation statement made on May 15, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		2 pagesAA

    Termination of appointment of Sukhpal Singh Ahluwalia as a director on Aug 12, 2024

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on May 15, 2024 with updates

    		4 pagesCS01

    Notification of X Club Wellness Limited as a person with significant control on May 10, 2024

    		2 pagesPSC02

    Cessation of Stephanie Florence Davidge as a person with significant control on May 10, 2024

    		1 pagesPSC07

    Cessation of Sukhpal Singh Ahluwalia as a person with significant control on May 10, 2024

    		1 pagesPSC07

    Cessation of Amanda Baracho Da Fonseca Gobey as a person with significant control on May 10, 2024

    		1 pagesPSC07

    Micro company accounts made up to Dec 31, 2022

    		2 pagesAA

    Change of details for Ms Amanda Baracho Da Fonseca Gobey as a person with significant control on Sep 22, 2023

    		2 pagesPSC04

    Director's details changed for Ms Amanda Baracho Da Fonseca Gobey on Sep 22, 2023

    		2 pagesCH01

    Confirmation statement made on Sep 05, 2023 with updates

    		4 pagesCS01

    Notification of Sukhpal Singh Ahluwalia as a person with significant control on Sep 01, 2023

    		2 pagesPSC01

    Appointment of Mr Sukhpal Singh Ahluwalia as a director on Sep 01, 2023

    		2 pagesAP01

    Termination of appointment of Ian Jens Trinder as a director on Sep 01, 2023

    		1 pagesTM01

    Cessation of Ian Trinder as a person with significant control on Sep 01, 2023

    		1 pagesPSC07

    Certificate of change of name

    Company name changed x pilates LIMITED\certificate issued on 03/03/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 03, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 03, 2023

    		RES15

    Change of details for Ms Amanda Baracho Da Fonseca Gobey as a person with significant control on Jan 14, 2022

    		2 pagesPSC04

    Notification of Ian Trinder as a person with significant control on Jan 14, 2022

    		2 pagesPSC01

    Notification of Stephanie Davidge as a person with significant control on Jan 17, 2022

    		2 pagesPSC01
    View All Filings

    Who are the officers of X CLUB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARACHO DA FONSECA GOBEY, Amanda
    Westbourne Grove
    W2 4UP London
    123
    England
    		Director
    Westbourne Grove
    W2 4UP London
    123
    England
    		EnglandBritish278576250006
    DAVIDGE, Stephanie Florence
    Westbourne Grove
    W2 4UP London
    123
    England
    		Director
    Westbourne Grove
    W2 4UP London
    123
    England
    		United KingdomBritish291651730002
    AHLUWALIA, Sukhpal Singh
    Westbourne Grove
    W2 4UP London
    123
    England
    		Director
    Westbourne Grove
    W2 4UP London
    123
    England
    		EnglandBritish313173300001
    TRINDER, Ian Jens
    Westbourne Grove
    W2 4UP London
    123
    England
    		Director
    Westbourne Grove
    W2 4UP London
    123
    England
    		EnglandBritish183447290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of X CLUB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    X Club Wellness Limited
    Westbourne Grove
    W2 4UP London
    123
    England
    		May 10, 2024
    Westbourne Grove
    W2 4UP London
    123
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales Company Register
    Registration Number15542881
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Sukhpal Singh Ahluwalia
    Westbourne Grove
    W2 4UP London
    123
    England
    		Sep 01, 2023
    Westbourne Grove
    W2 4UP London
    123
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Stephanie Florence Davidge
    Westbourne Grove
    W2 4UP London
    123
    England
    		Jan 17, 2022
    Westbourne Grove
    W2 4UP London
    123
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ian Trinder
    Westbourne Grove
    W2 4UP London
    123
    England
    		Jan 14, 2022
    Westbourne Grove
    W2 4UP London
    123
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Amanda Baracho Da Fonseca Gobey
    Westbourne Grove
    W2 4UP London
    123
    England
    		Jan 15, 2021
    Westbourne Grove
    W2 4UP London
    123
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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