XPRIZE EUROPE (UK) FOUNDATION

Overview

Company Name	XPRIZE EUROPE (UK) FOUNDATION
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	SC773874
Jurisdiction	Scotland
Date of Creation	Jun 27, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of XPRIZE EUROPE (UK) FOUNDATION?

Activities of extraterritorial organisations and bodies (99000) / Activities of extraterritorial organisations and bodies

Where is XPRIZE EUROPE (UK) FOUNDATION located?

Registered Office Address	Fifth Floor, St Vincent Plaza 319 St Vincent Street G2 5RZ Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for XPRIZE EUROPE (UK) FOUNDATION?

Next Accounts
Overdue	No
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 XPRIZE EUROPE (UK) FOUNDATION?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 26, 2026
Next Confirmation Statement Due	Jul 10, 2026
Next Confirmation Statement Made Up To	Jun 26, 2025
Overdue	No

What are the latest filings for XPRIZE EUROPE (UK) FOUNDATION?

Filings

Date

Description

Document

Type

Jun 30, 2025

Confirmation statement made on Jun 26, 2025 with no updates

3 pages

CS01

Jun 10, 2025

Registered office address changed from 163 Bath Street Glasgow G2 4SQ Scotland to Fifth Floor, St Vincent Plaza 319 st Vincent Street Glasgow G2 5RZ on Jun 10, 2025

1 pages

AD01

Sep 23, 2024

Accounts for a dormant company made up to Dec 31, 2023

6 pages

Jul 08, 2024

Confirmation statement made on Jun 26, 2024 with no updates

3 pages

CS01

Apr 04, 2024

Memorandum and Articles of Association

23 pages

Mar 25, 2024

Certificate of change of name

Company name changed xprize europe (uk) LIMITED\certificate issued on 25/03/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 25, 2024	Change of name notice	CONNOT

Annotations
Date	Annotation
Mar 25, 2024	Other The Registrar of Companies for Scotland hereby certifies that the company known as XPRIZE EUROPE (UK) FOUNDATION changed its name on 25th March 2024 to XPRIZE EUROPE (UK) FOUNDATION and not the name EXPRIZE EUROPE (UK) FOUNDATION as incorrectly shown on the face of the certificate of change of name issued on that date.

Mar 25, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 19, 2024	RES15

Mar 25, 2024

Name change exemption from using 'limited' or 'cyfyngedig'

1 pages

NE01

Mar 06, 2024

Statement of company's objects

2 pages

CC04

Mar 06, 2024

Memorandum and Articles of Association

19 pages

Mar 05, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 12, 2023

Current accounting period shortened from Jun 30, 2024 to Dec 31, 2023

1 pages

AA01

Jul 04, 2023

Notification of X Prize Foundation, Inc as a person with significant control on Jun 27, 2023

2 pages

PSC02

Jul 03, 2023

Withdrawal of a person with significant control statement on Jul 03, 2023

2 pages

PSC09

Jun 27, 2023

Incorporation

9 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jun 27, 2023	Model articles adopted	MODEL ARTICLES

View All Filings

Who are the officers of XPRIZE EUROPE (UK) FOUNDATION?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED

Jun 27, 2023

Secretary

Hope Street

EH2 4DB Edinburgh

Midlothian

Scotland

Identification Type	UK Limited Company
Registration Number	SC201105

137092310002

ANSARI, Anousheh

Jun 27, 2023

Director

319 St Vincent Street

G2 5RZ Glasgow

Fifth Floor, St Vincent Plaza

Scotland

United States

American

1966-9

Astronaut

310613930001

SAMUEL, Craig Andrew Alexander Porter

Jun 27, 2023

Director

319 St Vincent Street

G2 5RZ Glasgow

Fifth Floor, St Vincent Plaza

Scotland

United States

British

1966-5

Executive

310613950001

UGOCHUKWU, Ose

Jun 27, 2023

Director

319 St Vincent Street

G2 5RZ Glasgow

Fifth Floor, St Vincent Plaza

Scotland

United States

American

1973-5

Lawyer

310613940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of XPRIZE EUROPE (UK) FOUNDATION?

Persons with significant controls

Name

Notified On

Address

Ceased

X Prize Foundation, Inc

Jun 27, 2023

Cowboys Way

Suite 465

TX75034 Frisco

Texas

United States

Legal Form	Non-Profit Corporation
Country Registered	United States
Legal Authority	Texas
Place Registered	Texas
Registration Number	804844202

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for XPRIZE EUROPE (UK) FOUNDATION?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 27, 2023	Jun 27, 2023	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

View Detailed Information on Persons with Significant Control Statements

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.
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