You are here: bizstats.co.uk > a-z index > X list

X4i Limited LONDON


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.

X4i Limited Address / Contact

Office Address Ground Floor, 107 Power Road
Office Address2 Chiswick
Town London
Post code W4 5PY
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Lindsey S.

Position: Director

Appointed: 11 September 2023

James C.

Position: Director

Appointed: 11 September 2023

Ariette V.

Position: Director

Appointed: 20 January 2020

Doaa F.

Position: Director

Appointed: 06 February 2019

Simon G.

Position: Director

Appointed: 27 December 2018

Peter S.

Position: Director

Appointed: 03 January 2017

Peter S.

Position: Secretary

Appointed: 03 January 2017

Wesley W.

Position: Director

Appointed: 06 February 2019

Resigned: 20 January 2020

Andrew G.

Position: Director

Appointed: 27 December 2018

Resigned: 18 August 2023

James S.

Position: Director

Appointed: 03 January 2017

Resigned: 02 February 2018

Geoff K.

Position: Director

Appointed: 03 January 2017

Resigned: 06 February 2019

Clare C.

Position: Director

Appointed: 29 March 2008

Resigned: 03 January 2017

Andrew A.

Position: Secretary

Appointed: 29 March 2008

Resigned: 03 January 2017

People with significant control

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

Company previous names

Freightex June 3, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-03-312012-03-312013-03-312014-03-312015-03-312016-03-31
Net Worth111111
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability111111
Reserves/Capital
Shareholder Funds111111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset111111
Number Shares Allotted 11111
Par Value Share 11111
Share Capital Allotted Called Up Paid111111

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 5th, October 2023
Free Download (20 pages)

Company search