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X Club Limited LONDON


X Club Limited is a private limited company located at 123 Westbourne Grove, London W2 4UP. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-01-15, this 3-year-old company is run by 3 directors.
Director Sukhpal A., appointed on 01 September 2023. Director Stephanie D., appointed on 17 January 2022. Director Amanda B., appointed on 15 January 2021.
The company is classified as "physical well-being activities" (SIC: 96040). According to Companies House information there was a name change on 2023-03-03 and their previous name was X Pilates Limited.
The latest confirmation statement was filed on 2023-09-05 and the deadline for the next filing is 2024-09-19. Likewise, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

X Club Limited Address / Contact

Office Address 123 Westbourne Grove
Town London
Post code W2 4UP
Country of origin United Kingdom

Company Information / Profile

Registration Number 13136772
Date of Incorporation Fri, 15th Jan 2021
Industry Physical well-being activities
End of financial Year 31st December
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (160 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated Tue, 5th Sep 2023

Company staff

Sukhpal A.

Position: Director

Appointed: 01 September 2023

Stephanie D.

Position: Director

Appointed: 17 January 2022

Amanda B.

Position: Director

Appointed: 15 January 2021

Ian T.

Position: Director

Appointed: 17 January 2022

Resigned: 01 September 2023

People with significant control

The list of persons with significant control who own or have control over the company is made up of 4 names. As BizStats researched, there is Amanda B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Sukhpal A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Stephanie D., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Amanda B.

Notified on 15 January 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Sukhpal A.

Notified on 1 September 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Stephanie D.

Notified on 17 January 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ian T.

Notified on 14 January 2022
Ceased on 1 September 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

X Pilates March 3, 2023
Rise And Up May 12, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Current Assets38 43647 880
Net Assets Liabilities-108 238-132 724
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal7 8005 032
Average Number Employees During Period47
Creditors7 59496 096
Fixed Assets111 735201 527
Net Current Assets Liabilities37 823-34 223
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal6 98113 993
Total Assets Less Current Liabilities149 558167 304

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2022/12/31
filed on: 13th, December 2023
Free Download (2 pages)

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