X402 Ltd., Glasgow

X402 Ltd. is a private limited company. Registered at Merlin House Mossland Road, Hillington, Glasgow G52 4XZ, the above-mentioned 16 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: Yvan B. (appointed on 11 October 2019). Moving on to the secretaries (1 in total), we can name: Yvan B. (appointed on 14 October 2020).
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
King And Tuke Ltd
11 October 2019
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
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
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
Current Assets 92,197 82,818 81,993 183,974 207,507 217,197 202,449 199,388
Fixed Assets - - - - - 6,402 24,214 785
Total Assets Less Current Liabilities - - - 97,329 113,491 128,173 169,854 159,695
Number Shares Allotted - 20 20 - - - - -
Tangible Fixed Assets 3,268 1,210 756 - - - - -

The due date for X402 Ltd. confirmation statement filing is 2021-10-28. The last one was filed on 2020-10-14. The date for the next annual accounts filing is 30 September 2021. Latest accounts filing was sent for the time period up until 31 December 2019.

5 persons of significant control are reported in the Companies House, namely: King And Tuke Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Clerkenwell Green, EC1R 0DE London. King & Tuke Limited owns over 3/4 of shares. This corporate PSC is located at Clerkenwell Green, EC1R 0DE London.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
On 2020/10/14, company appointed a new person to the position of a secretary
filed on: 6th, November 2020 | officers
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