X4i Limited. Head office in London. Check Director.

X4i Limited, London

X4I Limited is a private limited company. Once, it was named Freightex Limited (it was changed on 2014-06-03). Situated at Ground Floor, 107 Power Road, Chiswick, London W4 5PY, the above-mentioned 16 years old firm was incorporated on 2008-03-29 and is officially categorised as "dormant company" (Standard Industrial Classification: 99999).
6 directors can be found in this company: Lindsey S. (appointed on 11 September 2023), James C. (appointed on 11 September 2023), Ariette V. (appointed on 20 January 2020). When it comes to the secretaries (1 in total), we can name: Peter S. (appointed on 03 January 2017).

About
Name: X4i Limited
Number: 06548540
Incorporation date: 2008-03-29
End of financial year: 31 December


Address:	Ground Floor, 107 Power Road Chiswick London W4 5PY
SIC code:	99999 - Dormant Company

Company staff

People with significant control

United Parcel Service, Inc.

10 December 2018

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

Coyote Logistics Uk Limited

6 April 2016 - 10 December 2018

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

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Number Shares Allotted	-	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1

The deadline for X4I Limited confirmation statement filing is 2024-05-14. The last one was submitted on 2023-04-30. The due date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: United Parcel Service, Inc. owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 251 Little Falls Drive, DE 19808 Wilmington, Delaware. Coyote Logistics Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Queens Gardens, CT17 9AH Dover, Kent.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 5th, October 2023 \| accounts	Free Download (20 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 5th, October 2023 \| accounts	Free Download (20 pages)
AP01	New director appointment on 2023/09/11. filed on: 25th, September 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/09/11. filed on: 25th, September 2023 \| officers	Free Download (2 pages)
TM01	2023/08/18 - the day director's appointment was terminated filed on: 6th, September 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 8th, September 2022 \| accounts	Free Download (20 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to The St Botolph Building, 138 Houndsditch London EC3A 7AR filed on: 14th, March 2022 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 2nd, October 2021 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 1st, October 2020 \| accounts	Free Download (17 pages)
AP01	New director appointment on 2020/01/20. filed on: 19th, March 2020 \| officers	Free Download (2 pages)
TM01	2020/01/20 - the day director's appointment was terminated filed on: 27th, February 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 9th, January 2020 \| accounts	Free Download (17 pages)
SH01	1.00 GBP, 127851406.00 USD is the capital in company's statement on 2019/04/25 filed on: 16th, May 2019 \| capital	Free Download (3 pages)
TM01	2019/02/06 - the day director's appointment was terminated filed on: 12th, February 2019 \| officers	Free Download (1 page)
AD01	Address change date: 2019/02/12. New Address: Ground Floor, 107 Power Road Chiswick London W4 5PY. Previous address: 5th Floor, Maybrook House Queens Gardens Dover Kent CT17 9AH filed on: 12th, February 2019 \| address	Free Download (1 page)
AP01	New director appointment on 2019/02/06. filed on: 12th, February 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/02/06. filed on: 12th, February 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/12/27. filed on: 21st, January 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/12/27. filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 21st, December 2018 \| accounts	Free Download (7 pages)
TM01	2018/02/02 - the day director's appointment was terminated filed on: 20th, April 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 8th, January 2018 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2017/12/31 filed on: 8th, January 2018 \| accounts	Free Download (1 page)
AP01	New director appointment on 2017/01/03. filed on: 5th, April 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/01/03. filed on: 5th, April 2017 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2017/01/03 filed on: 5th, April 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/01/03. filed on: 4th, April 2017 \| officers	Free Download (2 pages)
TM01	2017/01/03 - the day director's appointment was terminated filed on: 4th, April 2017 \| officers	Free Download (1 page)
TM02	2017/01/03 - the day secretary's appointment was terminated filed on: 4th, April 2017 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 6th, February 2017 \| resolution	Free Download (39 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 7th, December 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/04/30 with full list of members filed on: 5th, May 2016 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/05/05 capital
AR01	Annual return drawn up to 2015/03/29 with full list of members filed on: 9th, April 2015 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 9th, April 2015 \| accounts	Free Download (2 pages)
CERTNM	Company name changed freightex LIMITEDcertificate issued on 03/06/14 filed on: 3rd, June 2014 \| change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2014/05/23 change of name
CONNOT	Notice of change of name filed on: 3rd, June 2014 \| change of name	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 28th, April 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/03/29 with full list of members filed on: 1st, April 2014 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/04/01 capital
AD01	Change of registered office on 2014/04/01 from 2.06 East Camber Building Eastern Docks Dover Kent CT16 1JA United Kingdom filed on: 1st, April 2014 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 14th, January 2014 \| accounts	Free Download (2 pages)
CH01	On 2013/03/29 director's details were changed filed on: 2nd, April 2013 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2013/04/02 from 2.06 East Camber Building Port of Dover Dover Kent CT16 1JA United Kingdom filed on: 2nd, April 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2013/03/29 with full list of members filed on: 2nd, April 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 30th, November 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/03/29 with full list of members filed on: 2nd, April 2012 \| annual return	Free Download (4 pages)
CH01	On 2012/03/01 director's details were changed filed on: 2nd, April 2012 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 5th, December 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2011/03/29 with full list of members filed on: 26th, April 2011 \| annual return	Free Download (4 pages)
CH01	On 2010/06/15 director's details were changed filed on: 24th, April 2011 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 28th, January 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2010/03/29 with full list of members filed on: 14th, April 2010 \| annual return	Free Download (4 pages)
CH01	On 2009/10/01 director's details were changed filed on: 13th, April 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 8th, February 2010 \| accounts	Free Download (2 pages)
363a	Annual return up to 2009/05/28 with shareholders record filed on: 28th, May 2009 \| annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 29th, March 2008 \| incorporation	Free Download (12 pages)

Companies nearby - by postcode
Pink Orchid Therapies Ltd
De Facto 1341 Limited
Ada Holding Group Ltd
Frencon (holdings) Limited


Wep Group Holdings Limited
Hhd Limited
Grandon Ltd

Find other company