X402 Ltd.. Head office in Glasgow. Check Director.

X402 Ltd., Glasgow

X402 Ltd. is a private limited company. Registered at Merlin House Mossland Road, Hillington, Glasgow G52 4XZ, the above-mentioned 18 years old company was incorporated on 2004-12-15 and is officially classified as "other information technology service activities" (SIC: 62090).
1 director can be found in this enterprise: Simon T. (appointed on 20 September 2021). Moving on to the secretaries (1 in total), we can name: Simon T. (appointed on 20 September 2021).

About
Name: X402 Ltd.
Number: SC277437
Incorporation date: 2004-12-15
End of financial year: 31 December


Address:	Merlin House Mossland Road Hillington Glasgow G52 4XZ
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Simon T.

20 September 2021

Nature of control:	significiant influence or control

King & Tuke Limited

11 October 2019

Address	1 Clerkenwell Green, London, EC1R 0DE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

King And Tuke Ltd

11 October 2019 - 11 October 2021

Address	1 Clerkenwell Green, London, EC1R 0DE, England
Legal authority	England And Wales
Legal form	Ltd
Country registered	England
Place registered	Psc
Registration number	07204027
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Yvan B.

11 October 2019 - 1 October 2021

Nature of control:	significiant influence or control

Steven W.

6 April 2016 - 11 October 2019

Nature of control:	25-50% shares

Colin M.

6 April 2016 - 24 April 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	92,197	82,818	81,993	183,974	207,507	217,197	202,449	199,388	209,875	82,567	84,520
Fixed Assets	-	-	-	-	-	6,402	24,214	785	2,203	1,900	1,076
Total Assets Less Current Liabilities	-	-	-	97,329	113,491	128,173	169,854	159,695	104,628	-80,948	-40,295
Number Shares Allotted	-	20	20	-	-	-	-	-	-	-	-
Tangible Fixed Assets	3,268	1,210	756	-	-	-	-	-	-	-	-

The due date for X402 Ltd. confirmation statement filing is 2023-10-28. The last one was filed on 2022-10-14. The date for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

6 persons of significant control are reported in the Companies House, namely: Simon T. who has substantial control or influence. King & Tuke Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Clerkenwell Green, EC1R 0DE London. King And Tuke Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Clerkenwell Green, EC1R 0DE London.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 21st, September 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 21st, September 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2021/10/01 filed on: 1st, October 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (7 pages)
AP01	New director appointment on 2021/09/20. filed on: 21st, September 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/09/20 filed on: 20th, September 2021 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2021/09/20 filed on: 20th, September 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/09/20. filed on: 20th, September 2021 \| officers	Free Download (2 pages)
AP03	On 2021/09/20, company appointed a new person to the position of a secretary filed on: 20th, September 2021 \| officers	Free Download (2 pages)
AP03	On 2020/10/14, company appointed a new person to the position of a secretary filed on: 6th, November 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 10th, September 2020 \| accounts	Free Download (7 pages)
TM02	Secretary's appointment terminated on 2019/10/11 filed on: 14th, October 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/10/11. filed on: 14th, October 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/10/11 filed on: 14th, October 2019 \| officers	Free Download (1 page)
AAMD	Amended total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, July 2019 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 20th, June 2019 \| accounts	Free Download (7 pages)
CH01	On 2018/12/01 director's details were changed filed on: 21st, December 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 30th, April 2018 \| accounts	Free Download (7 pages)
AD01	Change of registered address from Suite 8 Merlin House Mossland Road Hillington Park Glasgow G52 4XZ on 2017/07/18 to Merlin House Mossland Road Hillington Glasgow G52 4XZ filed on: 18th, July 2017 \| address	Free Download (1 page)
SH06	Shares cancellation. Statement of capital on 2017/04/2411.00 GBP filed on: 21st, June 2017 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 6th, June 2017 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 22nd, May 2017 \| accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2017/04/24 filed on: 28th, April 2017 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 19th, June 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/15 filed on: 17th, December 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 27th, July 2015 \| accounts	Free Download (4 pages)
AD01	Change of registered address from Renfrew House 27 Quarriers Village Bridge of Weir Renfrewshire PA11 3TL on 2015/01/27 to Suite 8 Merlin House Mossland Road Hillington Park Glasgow G52 4XZ filed on: 27th, January 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/12/15 filed on: 12th, January 2015 \| annual return	Free Download (5 pages)
SH01	20.00 GBP is the capital in company's statement on 2015/01/12 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 10th, July 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/15 filed on: 8th, January 2014 \| annual return	Free Download (5 pages)
SH01	20.00 GBP is the capital in company's statement on 2014/01/08 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 22nd, May 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/15 filed on: 8th, January 2013 \| annual return	Free Download (5 pages)
AD01	Change of registered office on 2013/01/08 from 6-7 Renfrew House 27 Quarriers Village Bridge of Weir Renfrewshire PA11 3SX filed on: 8th, January 2013 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 10th, May 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/15 filed on: 9th, January 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 11th, May 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/15 filed on: 10th, January 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 6th, May 2010 \| accounts	Free Download (3 pages)
CH01	On 2009/12/01 director's details were changed filed on: 11th, January 2010 \| officers	Free Download (2 pages)
CH01	On 2009/12/01 director's details were changed filed on: 11th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/15 filed on: 11th, January 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 22nd, April 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/01/12 with complete member list filed on: 12th, January 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 29th, May 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/01/15 with complete member list filed on: 15th, January 2008 \| annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 23rd, July 2007 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 11th, July 2007 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/01/12 with complete member list filed on: 12th, January 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 3rd, August 2006 \| accounts	Free Download (3 pages)
287	Registered office changed on 07/07/06 from: rooms 6-7, renfrew house quarriers village bridge of weir renfrewshire PA11 3SX filed on: 7th, July 2006 \| address	Free Download (1 page)
287	Registered office changed on 17/05/06 from: studio 100A, embroidery mill abbey mill business centre paisley renfrewshire PA1 1TJ filed on: 17th, May 2006 \| address	Free Download (1 page)
363a	Annual return drawn up to 2006/01/11 with complete member list filed on: 11th, January 2006 \| annual return	Free Download (3 pages)
88(2)R	Alloted 18 shares on 2005/08/01. Value of each share 1 £, total number of shares: 20. filed on: 15th, August 2005 \| capital	Free Download (2 pages)
287	Registered office changed on 04/03/05 from: 25 the moorings paisley PA2 9BD filed on: 4th, March 2005 \| address	Free Download (1 page)
88(2)R	Alloted 1 shares on 2004/12/15. Value of each share 1 £, total number of shares: 2. filed on: 6th, January 2005 \| capital	Free Download (2 pages)
288a	On 2005/01/06 New director appointed filed on: 6th, January 2005 \| officers	Free Download (2 pages)
288a	On 2005/01/06 New secretary appointed;new director appointed filed on: 6th, January 2005 \| officers	Free Download (2 pages)
288b	On 2004/12/21 Secretary resigned filed on: 21st, December 2004 \| officers	Free Download (1 page)
288b	On 2004/12/21 Director resigned filed on: 21st, December 2004 \| officers	Free Download (1 page)
288b	On 2004/12/21 Director resigned filed on: 21st, December 2004 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 15th, December 2004 \| incorporation	Free Download (15 pages)

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