X402 started in year 2004 as Private Limited Company with registration number SC277437. The X402 company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Glasgow at Merlin House Mossland Road. Postal code: G52 4XZ.
There is a single director in the firm at the moment - Simon T., appointed on 20 September 2021. In addition, a secretary was appointed - Simon T., appointed on 20 September 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Merlin House Mossland Road |
| Office Address2 | Hillington |
| Town | Glasgow |
| Post code | G52 4XZ |
| Country of origin | United Kingdom |
| Registration Number | SC277437 |
| Date of Incorporation | Wed, 15th Dec 2004 |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 20 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 28th Oct 2023 (2023-10-28) |
| Last confirmation statement dated | Fri, 14th Oct 2022 |
Position: Secretary
Appointed: 20 September 2021
Position: Director
Appointed: 20 September 2021
The list of PSCs who own or control the company is made up of 6 names. As we identified, there is Simon T. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is King & Tuke Limited that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is King and Tuke Ltd, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a ltd", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Simon T.
| Notified on | 20 September 2021 |
| Nature of control: |
significiant influence or control |
King & Tuke Limited
1 Clerkenwell Green, London, EC1R 0DE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 11 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
King And Tuke Ltd
1 Clerkenwell Green, London, EC1R 0DE, England
| Legal authority | England And Wales |
| Legal form | Ltd |
| Country registered | England |
| Place registered | Psc |
| Registration number | 07204027 |
| Notified on | 11 October 2019 |
| Ceased on | 11 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Yvan B.
| Notified on | 11 October 2019 |
| Ceased on | 1 October 2021 |
| Nature of control: |
significiant influence or control |
Steven W.
| Notified on | 6 April 2016 |
| Ceased on | 11 October 2019 |
| Nature of control: |
25-50% shares |
Colin M.
| Notified on | 6 April 2016 |
| Ceased on | 24 April 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||||||
| Cash Bank On Hand | 74 399 | 123 808 | 80 516 | 104 145 | 74 529 | 93 976 | -13 744 | -19 747 | |||
| Current Assets | 92 197 | 82 818 | 81 993 | 183 974 | 207 507 | 217 197 | 202 449 | 199 388 | 209 875 | 82 567 | 84 520 |
| Debtors | 70 115 | 68 744 | 39 644 | 109 575 | 83 699 | 136 681 | 98 304 | 124 859 | 115 899 | 96 311 | 104 267 |
| Net Assets Liabilities | 96 722 | 112 660 | 126 957 | 169 854 | 159 546 | -22 768 | -186 283 | -119 272 | |||
| Other Debtors | 2 624 | 2 683 | 2 578 | 9 560 | 92 613 | 104 152 | 30 411 | 71 191 | |||
| Property Plant Equipment | 3 943 | 4 157 | 6 402 | 4 214 | 785 | 403 | 550 | 176 | |||
| Cash Bank In Hand | 22 082 | 14 074 | 42 349 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 41 820 | 41 125 | 46 318 | ||||||||
| Tangible Fixed Assets | 3 268 | 1 210 | 756 | ||||||||
| Reserves/Capital | |||||||||||
| Called Up Share Capital | 20 | 20 | 20 | ||||||||
| Profit Loss Account Reserve | 41 800 | 41 105 | 46 298 | ||||||||
| Other | |||||||||||
| Accumulated Amortisation Impairment Intangible Assets | 450 | 900 | 1 350 | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 16 339 | 19 492 | 25 093 | 29 589 | 33 018 | 34 001 | 34 369 | 34 743 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 3 367 | 7 846 | 2 308 | 601 | 515 | ||||||
| Average Number Employees During Period | 5 | 7 | 7 | 8 | 6 | 8 | 7 | 2 | |||
| Bank Borrowings | 127 396 | 105 290 | 78 944 | ||||||||
| Bank Overdrafts | 7 604 | 26 817 | 28 588 | ||||||||
| Corporation Tax Payable | 12 669 | 13 766 | 2 419 | -2 419 | |||||||
| Creditors | 90 588 | 98 173 | 95 426 | 56 809 | 40 478 | 107 450 | 165 415 | 125 891 | |||
| Deferred Tax Asset Debtors | 12 075 | ||||||||||
| Fixed Assets | 6 402 | 24 214 | 785 | 2 203 | 1 900 | 1 076 | |||||
| Increase From Amortisation Charge For Year Intangible Assets | 450 | 450 | 450 | ||||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 153 | 5 601 | 4 496 | 3 429 | 983 | 368 | 374 | ||||
| Intangible Assets | 1 800 | 1 350 | 900 | ||||||||
| Intangible Assets Gross Cost | 2 250 | 2 250 | 2 250 | ||||||||
| Investments Fixed Assets | 20 000 | ||||||||||
| Net Current Assets Liabilities | 38 552 | 39 915 | 45 562 | 93 386 | 109 334 | 121 771 | 145 640 | 158 910 | 102 425 | -82 848 | -41 371 |
| Other Creditors | 37 109 | 42 253 | 49 411 | 6 917 | 179 | 2 578 | 7 911 | 3 982 | |||
| Other Taxation Social Security Payable | 39 510 | 39 444 | 38 649 | 45 216 | 18 722 | 49 995 | 71 906 | 9 193 | |||
| Property Plant Equipment Gross Cost | 20 282 | 23 649 | 31 495 | 33 803 | 33 803 | 34 404 | 34 919 | 34 919 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 607 | 831 | 1 216 | 149 | 45 | 33 | |||||
| Total Additions Including From Business Combinations Intangible Assets | 2 250 | ||||||||||
| Total Assets Less Current Liabilities | 97 329 | 113 491 | 128 173 | 169 854 | 159 695 | 104 628 | -80 948 | -40 295 | |||
| Trade Creditors Trade Payables | 1 300 | 2 710 | 4 947 | 7 095 | 21 577 | 47 273 | 58 781 | 84 128 | |||
| Trade Debtors Trade Receivables | 106 951 | 81 016 | 134 103 | 76 669 | 32 246 | 11 747 | 65 900 | 33 076 | |||
| Advances Credits Directors | 9 000 | ||||||||||
| Advances Credits Made In Period Directors | 9 000 | ||||||||||
| Advances Credits Repaid In Period Directors | 9 000 | ||||||||||
| Capital Employed | 41 820 | 41 125 | 46 318 | ||||||||
| Creditors Due Within One Year | 53 645 | 42 903 | 36 431 | ||||||||
| Number Shares Allotted | 20 | 20 | |||||||||
| Par Value Share | 1 | 1 | |||||||||
| Share Capital Allotted Called Up Paid | 20 | 20 | 20 | ||||||||
| Tangible Fixed Assets Additions | 1 134 | ||||||||||
| Tangible Fixed Assets Cost Or Valuation | 12 979 | 12 979 | 14 113 | ||||||||
| Tangible Fixed Assets Depreciation | 9 711 | 11 769 | 13 357 | ||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 2 058 | 1 588 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 21st, September 2023 |
accounts | Free Download (7 pages) |
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