Xk Europe Limited. Head office in Ipswich. Check Director.

Xk Europe Limited, Ipswich

Xk Europe Limited is a private limited company. Situated at 50 Princes Street, Suffolk, Ipswich IP1 1RJ, this 18 years old company was incorporated on 2006-12-21 and is classified as "activities of extraterritorial organizations and bodies" (Standard Industrial Classification: 99000).
1 director can be found in this business: Michael M. (appointed on 14 May 2020).

About
Name: Xk Europe Limited
Number: 06036150
Incorporation date: 2006-12-21
End of financial year: 31 December


Address:	50 Princes Street Suffolk Ipswich IP1 1RJ
SIC code:	99000 - Activities of extraterritorial organizations and bodies

Company staff

People with significant control

Michael M.

14 May 2020

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

Ben M.

6 April 2016 - 14 May 2020

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

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Shareholder Funds	100	100	100	100	100	100	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	-	-	-	100	100	100	100	100	100	100

The deadline for Xk Europe Limited confirmation statement filing is 2024-01-04. The most current confirmation statement was submitted on 2022-12-21. The target date for the next 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: Michael M. that has over 3/4 of shares, 3/4 to full of voting rights. Ben M. that has 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 21st December 2024 filed on: 27th, January 2025 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 21st December 2024 filed on: 27th, January 2025 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2023 filed on: 30th, September 2024 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 21st December 2023 filed on: 29th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 21st December 2022 filed on: 23rd, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 26th, September 2022 \| accounts	Free Download (2 pages)
AD01	Change of registered address from 7 Bloom House 15 Alameda Place London E3 2ZN England on 26th September 2022 to 50 Princes Street Suffolk Ipswich IP1 1RJ filed on: 26th, September 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 21st December 2021 filed on: 10th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 13th, September 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 21st December 2020 filed on: 13th, January 2021 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 30th, September 2020 \| accounts	Free Download (2 pages)
AD01	Change of registered address from 1 Kings Avenue London N21 3NA United Kingdom on 14th September 2020 to 7 Bloom House 15 Alameda Place London E3 2ZN filed on: 14th, September 2020 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control 14th May 2020 filed on: 14th, May 2020 \| persons with significant control	Free Download (1 page)
AP01	New director was appointed on 14th May 2020 filed on: 14th, May 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 14th May 2020 filed on: 14th, May 2020 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control 14th May 2020 filed on: 14th, May 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 21st December 2019 filed on: 22nd, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 21st, February 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 21st December 2018 filed on: 21st, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 11th, September 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 21st December 2017 filed on: 21st, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 21st December 2016 filed on: 3rd, January 2017 \| confirmation statement	Free Download (5 pages)
CH01	On 4th October 2016 director's details were changed filed on: 30th, December 2016 \| officers	Free Download (2 pages)
AD01	Change of registered address from 869 High Road London N12 8QA on 7th October 2016 to 1 Kings Avenue London N21 3NA filed on: 7th, October 2016 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 29th, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 21st December 2015 filed on: 15th, January 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 15th January 2016: 100.00 GBP capital
AD01	Change of registered address from 1 Kings Avenue Winchmore Hill London N21 3NA on 15th January 2016 to 869 High Road London N12 8QA filed on: 15th, January 2016 \| address	Free Download (1 page)
CH01	On 1st January 2016 director's details were changed filed on: 15th, January 2016 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (3 pages)
CH01	On 4th November 2014 director's details were changed filed on: 20th, January 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 21st December 2014 filed on: 20th, January 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 20th January 2015: 100.00 GBP capital
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 21st December 2013 filed on: 4th, February 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 4th February 2014: 100.00 GBP capital
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 30th, September 2013 \| accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 30th, April 2013 \| gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 21st December 2012 filed on: 29th, April 2013 \| annual return	Free Download (3 pages)
CH01	On 1st February 2012 director's details were changed filed on: 26th, April 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 26th April 2013 filed on: 26th, April 2013 \| officers	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 16th, April 2013 \| gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 26th, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 21st December 2011 filed on: 23rd, March 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 30th, September 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 21st December 2010 filed on: 7th, February 2011 \| annual return	Free Download (4 pages)
TM02	Secretary's appointment terminated on 15th December 2010 filed on: 15th, December 2010 \| officers	Free Download (1 page)
AD01	Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA on 9th December 2010 filed on: 9th, December 2010 \| address	Free Download (2 pages)
AP01	New director was appointed on 1st December 2010 filed on: 1st, December 2010 \| officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 21st December 2009 filed on: 1st, December 2010 \| annual return	Free Download (6 pages)
AD01	Registered office address changed from 80 Sidney Street Folkestone Kent CT19 6HQ on 1st December 2010 filed on: 1st, December 2010 \| address	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 30th, November 2010 \| accounts	Free Download (5 pages)
RT01	Administrative restoration application filed on: 29th, November 2010 \| restoration	Free Download (3 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 3rd, August 2010 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 20th, April 2010 \| gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 30th, October 2009 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 21st December 2008 filed on: 27th, October 2009 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 16th March 2009 with complete member list filed on: 16th, March 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 27th, November 2008 \| accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 21st, December 2006 \| incorporation	Free Download (6 pages)
NEWINC	Incorporation filed on: 21st, December 2006 \| incorporation	Free Download (6 pages)

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