X4i started in year 2008 as Private Limited Company with registration number 06548540. The X4i company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at Ground Floor, 107 Power Road. Postal code: W4 5PY. Since 2014/06/03 X4i Limited is no longer carrying the name Freightex.
Currently there are 6 directors in the the firm, namely Lindsey S., James C. and Ariette V. and others. In addition one secretary - Peter S. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Andrew A. who worked with the the firm until 3 January 2017.
Office Address | Ground Floor, 107 Power Road |
Office Address2 | Chiswick |
Town | London |
Post code | W4 5PY |
Country of origin | United Kingdom |
Registration Number | 06548540 |
Date of Incorporation | Sat, 29th Mar 2008 |
Industry | Dormant Company |
End of financial Year | 31st December |
Company age | 16 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 | Tue, 14th May 2024 (2024-05-14) |
Last confirmation statement dated | Sun, 30th Apr 2023 |
The list of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is United Parcel Service, Inc. from Wilmington, United States. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Coyote Logistics Uk Limited that put Dover, United Kingdom as the address. This PSC has a legal form of "a limited by shares", 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.
United Parcel Service, Inc.
Corporation Service Company 251 Little Falls Drive, Wilmington, Delaware, DE 19808, United States
Legal authority | Delaware, Usa |
Legal form | Corporate |
Country registered | Delaware |
Place registered | Delaware, Usa |
Registration number | 3070406 8100 100491576 |
Notified on | 10 December 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Coyote Logistics Uk Limited
5th Floor Maybrook House Queens Gardens, Dover, Kent, CT17 9AH, United Kingdom
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 03900050 |
Notified on | 6 April 2016 |
Ceased on | 10 December 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Freightex | June 3, 2014 |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2011-03-31 | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 |
Net Worth | 1 | 1 | 1 | 1 | 1 | 1 |
Balance Sheet | ||||||
Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 1 | 1 | 1 |
Reserves/Capital | ||||||
Shareholder Funds | 1 | 1 | 1 | 1 | 1 | 1 |
Other | ||||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 |
Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | |
Par Value Share | 1 | 1 | 1 | 1 | 1 | |
Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
AA |
Full accounts for the period ending 2022/12/31 filed on: 5th, October 2023 |
accounts | Free Download (20 pages) |
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