X-flow Ii Limited. Head office in Guildford. Check Director.

X-flow Ii Limited, Guildford

X-Flow Ii Limited is a private limited company. Registered at 1St Floor, Connaught House, 255 High St, Guildford GU1 3BS, the aforementioned 4 years old enterprise was incorporated on 2019-07-06 and is categorised as "other information technology service activities" (Standard Industrial Classification: 62090), "other software publishing" (SIC code: 58290), "ready-made interactive leisure and entertainment software development" (SIC code: 62011).
1 director can be found in the business: Aliaksandr V. (appointed on 06 July 2019).

About
Name: X-flow Ii Limited
Number: 12088596
Incorporation date: 2019-07-06
End of financial year: 31 December


Address:	1st Floor, Connaught House 255 High St Guildford GU1 3BS
SIC code:	62090 - Other information technology service activities 58290 - Other software publishing 62011 - Ready-made interactive leisure and entertainment software development 58210 - Publishing of computer games

Company staff

People with significant control

Aliaksandr M.

12 October 2021

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

Financial data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	353,027	610,673	1,871,036	1,605,560
Fixed Assets	129,617	4,472	8,524	-
Total Assets Less Current Liabilities	172,855	474,145	1,782,992	1,923,133

The deadline for X-Flow Ii Limited confirmation statement filing is 2024-07-19. The most recent confirmation statement was filed on 2023-07-05. The target date for the next annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only professional Aliaksandr M. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 5th July 2023 filed on: 6th, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 5th July 2023 filed on: 6th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2022 filed on: 10th, May 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 5th July 2022 filed on: 15th, July 2022 \| confirmation statement	Free Download (4 pages)
PSC09	Withdrawal of a person with significant control statement 15th July 2022 filed on: 15th, July 2022 \| persons with significant control	Free Download (2 pages)
CH01	On 1st July 2022 director's details were changed filed on: 15th, July 2022 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 12th October 2021 filed on: 15th, July 2022 \| persons with significant control	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 18th, May 2022 \| accounts	Free Download (6 pages)
AP04	New secretary appointment on 16th May 2022 filed on: 17th, May 2022 \| officers	Free Download (2 pages)
AD01	Address change date: 13th May 2022. New Address: 1st Floor, Connaught House 255 High St Guildford GU1 3BS. Previous address: 33 Broadwick Street Soho London W1F 0DQ United Kingdom filed on: 13th, May 2022 \| address	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2020 filed on: 14th, December 2021 \| accounts	Free Download (6 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 100 New Bridge Street London EC4V 6JA at an unknown date filed on: 6th, July 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 5th July 2021 filed on: 5th, July 2021 \| confirmation statement	Free Download (4 pages)
TM02	12th February 2021 - the day secretary's appointment was terminated filed on: 25th, February 2021 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2019 filed on: 13th, October 2020 \| accounts	Free Download (6 pages)
CH01	On 3rd August 2020 director's details were changed filed on: 18th, August 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 5th July 2020 filed on: 8th, July 2020 \| confirmation statement	Free Download (4 pages)
CH01	On 4th July 2020 director's details were changed filed on: 8th, July 2020 \| officers	Free Download (2 pages)
AD01	Address change date: 3rd July 2020. New Address: 33 Broadwick Street Soho London W1F 0DQ. Previous address: The Met Building 22 Percy Street London W1T 2BU England filed on: 3rd, July 2020 \| address	Free Download (1 page)
CH01	On 3rd July 2020 director's details were changed filed on: 3rd, July 2020 \| officers	Free Download (2 pages)
MR01	Registration of charge 120885960001, created on 7th January 2020 filed on: 8th, January 2020 \| mortgage	Free Download (8 pages)
AP04	New secretary appointment on 6th July 2019 filed on: 1st, November 2019 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened from 31st July 2020 to 31st December 2019 filed on: 16th, August 2019 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 8th, August 2019 \| resolution	Free Download (21 pages)
NEWINC	Incorporation filed on: 6th, July 2019 \| incorporation	Free Download (8 pages)
SH01	Statement of Capital on 6th July 2019: 10000.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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