X2 (UK) Limited, Leicestershire

X2 (Uk) Limited is a private limited company. Registered at Unit 4 Logix Park, Hinckley, Leicestershire LE10 3BQ, the above-mentioned 20 years old firm was incorporated on 2003-05-09 and is officially classified as "freight transport by road" (SIC code: 49410).
1 director can be found in the company: Ian C. (appointed on 07 December 2007). As for the secretaries (1 in total), we can name: Sarah C. (appointed on 27 September 2013).
About
Name: X2 (UK) Limited
Number: 04759416
Incorporation date: 2003-05-09
End of financial year: 30 June
 
Address: Unit 4 Logix Park
Hinckley
Leicestershire
LE10 3BQ
SIC code: 49410 - Freight transport by road
Company staff
People with significant control
X2 Fls Holdings Limited
1 April 2022
Address Unit 4 Logix Park Hinckley, Leicestershire, LE10 3BQ, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 07612739
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
X2 Holdings Limited
6 April 2016 - 1 April 2022
Address C/O Neovia Logistics Unit 4 Logix Park, Cloudesley Bush Lane, Hinckley, Leicestershire, LE10 3BQ, England
Legal authority England & Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 06434514
Nature of control: 75,01-100% shares
75,01-100% voting rights
Financial data
Date of Accounts 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30
Current Assets 1,618,026 2,089,943 1,894,229 1,780,350 2,099,915 2,171,650 2,596,846 3,187,547 2,457,967 3,886,005 2,911,751
Number Shares Allotted - 4,444 44,444 44,444 44,444 - - - - - -
Shareholder Funds 495,995 422,212 462,072 501,545 519,488 - - - - - -
Tangible Fixed Assets 8,539 5,339 2,621 651 1,090 - - - - - -
Total Assets Less Current Liabilities 497,378 483,529 476,875 747,695 873,449 822,529 849,727 799,189 838,421 899,787 922,055

The date for X2 (Uk) Limited confirmation statement filing is 2024-04-27. The latest confirmation statement was filed on 2023-04-13. The due date for a subsequent statutory accounts filing is 31 March 2024. Most current accounts filing was filed for the time up to 30 June 2022.

2 persons of significant control are reported in the official register, namely: X2 Fls Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Hinckley, LE10 3BQ Leicestershire. X2 Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Unit 4 Logix Park, Cloudesley Bush Lane, LE10 3BQ Hinckley, Leicestershire.

Company filing
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Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 13th, October 2016 | accounts
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