X19 Limited. net worth, address, company information. Free

Company search

X19 Limited (Companies House Registration Number 05995703) is a private limited company legally formed on 2006-11-13 in England. This company has its registered office at C/O Uhy Hacker Young The Nexus Building, Broadway, Letchworth Garden City SG6 9BL. X19 Limited is operating under Standard Industrial Classification code: 62090 that means "other information technology service activities".

Company details

Name	X19 Limited
Number	05995703
Date of Incorporation:	Mon, 13th Nov 2006
End of financial year:	30 November
Address:	C/o Uhy Hacker Young The Nexus Building, Broadway, Letchworth Garden City, SG6 9BL
SIC code:	62090 - Other information technology service activities

Moving on to the 1 managing director that can be found in the aforementioned enterprise, we can name: Marc W. (appointed on 08 August 2022). 1 secretary is in the company: Maximilian B. (appointed on 06 January 2023). The official register lists 2 persons of significant control, namely: Marc W. has over 3/4 of shares, 3/4 to full of voting rights, Techigo Limited can be found at 9 Appold Street, EC2A 2AP London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	522,078	1,615,276	1,292,336	2,728,345	3,071,627	635,182	1,373,154	1,952,352	452,326
Total Assets Less Current Liabilities	391,451	1,308,558	865,565	2,318,430	3,036,277	363,208	1,255,189	1,914,188	432,953
Fixed Assets	11,836	9,996	-	-	-	-	-	-	-
Shareholder Funds	391,126	1,308,558	-	-	-	-	-	-	-
Tangible Fixed Assets	11,836	9,996	-	-	-	-	-	-	-

People with significant control

Marc W.

8 August 2022

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

Techigo Limited

6 April 2016 - 8 August 2022

Address	6th Floor 9 Appold Street, London, EC2A 2AP, 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	08792936
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AD01) Change of registered address from C/O Uhy Hacker Young the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL England on 2024/03/09 to Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL filed on: 9th, March 2024 \| address	Free Download (1 page)

	Download filing
(AD01) Change of registered address from C/O Uhy Hacker Young the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL England on 2024/03/09 to Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL filed on: 9th, March 2024 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/11/13 filed on: 28th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 27th, November 2023 \| accounts	Free Download (9 pages)
(AP03) On 2023/01/06, company appointed a new person to the position of a secretary filed on: 10th, January 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022/11/13 filed on: 6th, January 2023 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on 2022/08/08. filed on: 9th, August 2022 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom on 2022/08/09 to C/O Uhy Hacker Young the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL filed on: 9th, August 2022 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2022/08/08 filed on: 9th, August 2022 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2022/08/08 filed on: 9th, August 2022 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/08/08 filed on: 9th, August 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/11/30 filed on: 24th, June 2022 \| accounts	Free Download (11 pages)
(AD01) Change of registered address from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom on 2022/05/25 to 6th Floor 9 Appold Street London EC2A 2AP filed on: 25th, May 2022 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control 2022/05/25 filed on: 25th, May 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/11/13 filed on: 17th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/11/30 filed on: 13th, September 2021 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/11/30 filed on: 22nd, December 2020 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2020/11/13 filed on: 17th, November 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On 2020/10/15 director's details were changed filed on: 30th, October 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/11/13 filed on: 14th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/11/30 filed on: 3rd, September 2019 \| accounts	Free Download (9 pages)
(CH01) On 2017/06/01 director's details were changed filed on: 28th, November 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/11/13 filed on: 28th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/11/30 filed on: 17th, May 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2017/11/13 filed on: 27th, November 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/11/30 filed on: 9th, August 2017 \| accounts	Free Download (10 pages)
(CH01) On 2016/02/01 director's details were changed filed on: 28th, November 2016 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 27 Old Gloucester Street London WC1N 3AX on 2016/11/17 to Devonshire House 60 Goswell Road London EC1M 7AD filed on: 17th, November 2016 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2016/08/28 filed on: 17th, November 2016 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2016/11/13 filed on: 17th, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/11/30 filed on: 5th, August 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/11/13 filed on: 16th, November 2015 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/11/16 capital
(AA) Data of total exemption small company accounts made up to 2014/11/30 filed on: 15th, July 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/11/13 filed on: 11th, December 2014 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/12/11 capital
(AA) Data of total exemption small company accounts made up to 2013/11/30 filed on: 9th, September 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/11/13 filed on: 14th, November 2013 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2013/11/14 capital
(CH03) On 2013/11/01 secretary's details were changed filed on: 14th, November 2013 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2012/11/30 filed on: 27th, August 2013 \| accounts	Free Download (3 pages)
(CH01) On 2012/11/01 director's details were changed filed on: 21st, November 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/11/13 filed on: 21st, November 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/11/30 filed on: 25th, August 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/11/13 filed on: 24th, November 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/11/30 filed on: 3rd, September 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/11/13 filed on: 19th, November 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/11/30 filed on: 25th, June 2010 \| accounts	Free Download (4 pages)
(AD01) Change of registered office on 2010/01/26 from 2Nd Floor 145-157 St.John Street London EC1V 4PY filed on: 26th, January 2010 \| address	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/11/13 filed on: 21st, December 2009 \| annual return	Free Download (4 pages)
(CH01) On 2009/12/01 director's details were changed filed on: 21st, December 2009 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2008/11/30 filed on: 1st, September 2009 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 2008/12/03 with complete member list filed on: 3rd, December 2008 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 3rd, December 2008 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2007/11/30 filed on: 18th, July 2008 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 2007/12/03 with complete member list filed on: 3rd, December 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/12/03 with complete member list filed on: 3rd, December 2007 \| annual return	Free Download (2 pages)
(NEWINC) Company registration filed on: 13th, November 2006 \| incorporation	Free Download (14 pages)
(NEWINC) Company registration filed on: 13th, November 2006 \| incorporation	Free Download (14 pages)

Companies nearby - by postcode
Claymore Investment Management Limited
Cambridge Surgical Models Ltd
Selams Investments Limited
Rpt Investments Limited


Easyceo Ltd
The Wyck Estate Ltd
Evolution Fabrication Limited