X Capital Group Limited is a private limited company located at 71-75 Shelton Street, London WC2H 9JQ. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-08-12, this 4-year-old company is run by 2 directors.
Director Siu Y., appointed on 21 August 2019. Director Paul L., appointed on 12 August 2019.
The company is officially classified as "activities of open-ended investment companies" (SIC: 64304), "information technology consultancy activities" (SIC code: 62020).
The latest confirmation statement was sent on 2023-01-25 and the deadline for the next filing is 2024-02-08. Likewise, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 71-75 Shelton Street |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 12150872 |
| Date of Incorporation | Mon, 12th Aug 2019 |
| Industry | Activities of open-ended investment companies |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Fri, 31st May 2024 (42 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 8th Feb 2024 (2024-02-08) |
| Last confirmation statement dated | Wed, 25th Jan 2023 |
Position: Director
Appointed: 21 August 2019
Position: Director
Appointed: 12 August 2019
The list of PSCs who own or have control over the company consists of 4 names. As BizStats found, there is Siu Y. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Paul L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Matthew J., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Siu Y.
| Notified on | 22 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul L.
| Notified on | 7 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew J.
| Notified on | 13 June 2020 |
| Ceased on | 7 November 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Marian A.
| Notified on | 12 August 2019 |
| Ceased on | 13 June 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||
| Current Assets | 5 323 | 1 094 | 1 070 |
| Other | |||
| Average Number Employees During Period | 2 | 2 | 2 |
| Creditors | 42 121 | 45 276 | 54 300 |
| Net Current Assets Liabilities | -36 798 | -44 182 | -53 230 |
| Total Assets Less Current Liabilities | -36 798 | -44 182 | -53 230 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 25th January 2024 filed on: 25th, January 2024 |
confirmation statement | Free Download (3 pages) |
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