X34 Ltd. Head office in Birmingham. Check Director.

X34 Ltd, Birmingham

X34 Ltd is a private limited company. Situated at 59 Carlyle Road, Birmingham B16 9BH, the above-mentioned 4 years old firm was incorporated on 2020-05-13 and is officially categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020).
1 director can be found in the business: Paula S. (appointed on 28 March 2022).

About
Name: X34 Ltd
Number: 12598870
Incorporation date: 2020-05-13
End of financial year: 31 May


Address:	59 Carlyle Road Birmingham B16 9BH
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Paula S.

4 August 2023

Nature of control:	75,01-100% shares

Paula S.

28 March 2022 - 29 July 2023

Nature of control:	right to appoint and remove directors

John B.

21 May 2021 - 23 March 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paula S.

16 May 2021 - 21 May 2021

Nature of control:	significiant influence or control

John B.

5 February 2021 - 16 May 2021

Nature of control:	75,01-100% shares

John B.

13 May 2020 - 14 January 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for X34 Ltd confirmation statement filing is 2024-05-26. The most current one was submitted on 2023-05-12. The target date for a subsequent accounts filing is 29 February 2024. Most recent accounts filing was filed for the time period up to 31 May 2022.

6 persons of significant control are listed in the official register, namely: Paula S. who owns over 3/4 of shares. John B. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/05/31 filed on: 6th, February 2024 \| accounts	Free Download (9 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/05/31 filed on: 6th, February 2024 \| accounts	Free Download (9 pages)
PSC01	Notification of a person with significant control 2023/08/04 filed on: 4th, August 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2023/07/29 filed on: 29th, July 2023 \| persons with significant control	Free Download (1 page)
AD01	Address change date: 2023/07/18. New Address: PO Box Ste 002 59 Carlyle Road Birmingham B16 9BH. Previous address: 128 City Road London EC1V 2NX United Kingdom filed on: 18th, July 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/05/12 filed on: 15th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/05/31 filed on: 19th, October 2022 \| accounts	Free Download (9 pages)
AD01	Address change date: 2022/06/13. New Address: 128 City Road London EC1V 2NX. Previous address: Suite 1 59 Carlyle Road Birmingham B19 9BH England filed on: 13th, June 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/05/12 filed on: 25th, May 2022 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2022/03/23 filed on: 29th, March 2022 \| persons with significant control	Free Download (1 page)
TM01	2022/03/23 - the day director's appointment was terminated filed on: 29th, March 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/03/28. filed on: 29th, March 2022 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2022/03/28 filed on: 29th, March 2022 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/05/31 filed on: 10th, February 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/05/12 filed on: 26th, May 2021 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2021/05/21 filed on: 21st, May 2021 \| persons with significant control	Free Download (1 page)
AP01	New director appointment on 2021/05/21. filed on: 21st, May 2021 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2021/05/21 filed on: 21st, May 2021 \| persons with significant control	Free Download (2 pages)
TM01	2021/05/21 - the day director's appointment was terminated filed on: 21st, May 2021 \| officers	Free Download (1 page)
AD01	Address change date: 2021/05/20. New Address: Suite 1 59 Carlyle Road Birmingham B19 9BH. Previous address: Kemp House 160 City Road London EC1V 2NX United Kingdom filed on: 20th, May 2021 \| address	Free Download (1 page)
PSC01	Notification of a person with significant control 2021/05/16 filed on: 20th, May 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021/05/16 filed on: 17th, May 2021 \| persons with significant control	Free Download (1 page)
TM01	2021/05/16 - the day director's appointment was terminated filed on: 17th, May 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/04/30. filed on: 30th, April 2021 \| officers	Free Download (2 pages)
AP02	New member appointment on 2021/02/05. filed on: 5th, February 2021 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2021/02/05 filed on: 5th, February 2021 \| persons with significant control	Free Download (2 pages)
TM01	2021/01/14 - the day director's appointment was terminated filed on: 18th, January 2021 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021/01/14 filed on: 18th, January 2021 \| persons with significant control	Free Download (1 page)
AD01	Address change date: 2020/05/22. New Address: Kemp House 160 City Road London EC1V 2NX. Previous address: Suite 1 59 Carlyle Road Birmingham B16 9BH United Kingdom filed on: 22nd, May 2020 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 13th, May 2020 \| incorporation	Free Download (29 pages)

Companies nearby - by postcode
Relaxone Ltd
Moloney Stores Ltd
Jem International Management Limited
Art Deco Creative Agency Ltd


Bd International Ltd
Santoro Painting Ltd
Hsn Design Ltd

Find other company