Xtonnes Ltd is a private limited company registered at 86-90 Paul Street, London EC2A 4NE. Incorporated on 2020-04-16, this 4-year-old company is run by 2 directors.
Director Vanessa M., appointed on 10 November 2021. Director Andrew H., appointed on 16 April 2020.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "environmental consulting activities" (Standard Industrial Classification code: 74901). According to CH information there was a name change on 2022-10-10 and their previous name was Type Four Projects Ltd.
The last confirmation statement was sent on 2023-04-15 and the date for the next filing is 2024-04-29. Additionally, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 86-90 Paul Street |
| Town | London |
| Post code | EC2A 4NE |
| Country of origin | United Kingdom |
| Registration Number | 12558203 |
| Date of Incorporation | Thu, 16th Apr 2020 |
| Industry | Management consultancy activities other than financial management |
| Industry | Environmental consulting activities |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jan 2024 (85 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 29th Apr 2024 (2024-04-29) |
| Last confirmation statement dated | Sat, 15th Apr 2023 |
Position: Director
Appointed: 10 November 2021
Position: Director
Appointed: 16 April 2020
The register of PSCs who own or control the company consists of 3 names. As BizStats discovered, there is Vanessa M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Andrew H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Bengt C., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Vanessa M.
| Notified on | 19 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Andrew H.
| Notified on | 16 April 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Bengt C.
| Notified on | 16 April 2020 |
| Ceased on | 19 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type Four Projects | October 10, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 173 367 | 275 492 |
| Debtors | 12 000 | 34 982 |
| Net Assets Liabilities | 175 948 | 295 897 |
| Other Debtors | 12 000 | |
| Property Plant Equipment | 7 272 | |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 571 | |
| Average Number Employees During Period | 3 | 5 |
| Corporation Tax Recoverable | 34 982 | |
| Creditors | 9 419 | 20 803 |
| Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss | -1 046 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 571 | |
| Net Deferred Tax Liability Asset | 1 046 | |
| Nominal Value Allotted Share Capital | 146 | 146 |
| Number Shares Issued Fully Paid | 1 456 523 | |
| Other Creditors | 2 780 | 3 690 |
| Other Provisions Balance Sheet Subtotal | 1 046 | |
| Other Taxation Payable | 6 639 | 17 113 |
| Par Value Share | 0 | |
| Property Plant Equipment Gross Cost | 7 843 | |
| Provisions | 1 046 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 7 843 | |
| Useful Life Property Plant Equipment Years | 4 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Fri, 19th Jan 2024 filed on: 1st, February 2024 |
persons with significant control | Free Download (2 pages) |
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