31X LTD.
Overview
| Company Name | 31X LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC374055 |
| Jurisdiction | Scotland |
| 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 31X LTD.?
- Information technology consultancy activities (62020) / Information and communication
Where is 31X LTD. located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 31X LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for 31X LTD.?
| Last Confirmation Statement Made Up To | Mar 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2025 |
| Overdue | No |
What are the latest filings for 31X LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 03, 2025 with updates | 4 pages | CS01 | ||
Notification of Atari Ocean Limited as a person with significant control on Oct 29, 2024 | 2 pages | PSC02 | ||
Cessation of Christopher Sawyer as a person with significant control on Oct 29, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Christopher Sawyer as a director on Oct 29, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jacqueline Sophia Lyons as a director on Oct 29, 2024 | 1 pages | TM01 | ||
Appointment of Mr Geoffroy Chateauvieux as a director on Oct 29, 2024 | 2 pages | AP01 | ||
Registered office address changed from 16 Melville Terrace Stirling Central FK8 2NE to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on Nov 27, 2024 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Mar 03, 2024 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Mar 03, 2023 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Mar 03, 2022 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Mar 03, 2021 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Director's details changed for Ms Jacqueline Sophia Lyons on May 12, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Mar 03, 2020 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Mar 03, 2019 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Mar 03, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Mar 03, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||
Who are the officers of 31X LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHATEAUVIEUX, Geoffroy | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | France | French | 329786120001 | |||||
| TRAINER, Peter | Secretary | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | British | 135727620001 | ||||||
| LYONS, Jacqueline Sophia | Director | NW1 4QA London 48 York Terrace West London England | United Kingdom | British | 7409420007 | |||||
| LYONS, Jacqueline Sophia | Director | NW1 6BU London 187 Gloucester Place London England | United Kingdom | British | 181113930001 | |||||
| MCINTOSH, Susan | Director | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | Scotland | British | 44652340001 | |||||
| SAWYER, Christopher | Director | Glen Road FK15 0DJ Dunblane Glencairn Central | Scotland | British | 86830750001 | |||||
| TRAINER, Peter | Director | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | Scotland | British | 135727620001 |
Who are the persons with significant control of 31X LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Atari Ocean Limited | Oct 29, 2024 | Norwich Street EC4A 1BD London 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Sawyer | Mar 03, 2017 | Glen Road FK15 0DJ Dunblane Glencairn Central Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
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