X4 Software Ltd. net worth, address, company information. Free

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X4 Software Ltd (reg no 08632251) is a private limited company established on 2013-07-31. This firm is located at Britannia House, Caerphilly Business Park, Caerphilly CF83 3GG. X4 Software Ltd is operating under SIC code: 47990 which stands for "other retail sale not in stores, stalls or markets".

Company details

Name	X4 Software Ltd
Number	08632251
Date of Incorporation:	2013-07-31
End of financial year:	31 March
Address:	Britannia House, Caerphilly Business Park, Caerphilly, CF83 3GG
SIC code:	47990 - Other retail sale not in stores, stalls or markets

As for the 3 directors that can be found in this particular firm, we can name: David J. (appointed on 21 April 2020), Adrian W. (appointment date: 18 January 2016), Edward B. (appointed on 31 July 2013). The Companies House reports 1 person of significant control - Edward B., a solitary person in the company that owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Current Assets	47	14,600	729	33,591	175,346	279,891	249,936	206,245	133,829	108,101
Total Assets Less Current Liabilities	-2,171	1,686	-14,139	-	151,501	213,500	115,295	176,624	100,183	53,326
Fixed Assets	500	590	1,300	-	-	-	-	-	-	-
Number Shares Allotted	100	-	11,617	-	-	-	-	-	-	-
Shareholder Funds	-5,484	-206	-18,709	-	-	-	-	-	-	-
Tangible Fixed Assets	500	590	1,300	-	-	-	-	-	-	-

People with significant control

Edward B.

6 April 2016

Nature of control:	50,01-75% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2024 filed on: 26th, March 2025 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2024 filed on: 26th, March 2025 \| accounts	Free Download (10 pages)
(AD01) Registered office address changed from Britannia House Caerphilly Business Park Caerphilly Mid Glamorgan CF83 3GG to Ty Merlin Caerphilly Business Park Van Road Caerphilly CF83 3GS on Thursday 26th September 2024 filed on: 26th, September 2024 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Monday 8th July 2024 filed on: 16th, July 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 18th, December 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Saturday 8th July 2023 filed on: 18th, July 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: Thursday 23rd February 2023 filed on: 23rd, February 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 5th, September 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Friday 8th July 2022 filed on: 8th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 1st, September 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Friday 9th July 2021 filed on: 9th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 18th, November 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Thursday 9th July 2020 filed on: 22nd, July 2020 \| confirmation statement	Free Download (6 pages)
(TM01) Director appointment termination date: Thursday 30th April 2020 filed on: 4th, May 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 30th April 2020 filed on: 4th, May 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 21st April 2020. filed on: 21st, April 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 24th, February 2020 \| resolution	Free Download (27 pages)
(SH01) 197.20 GBP is the capital in company's statement on Wednesday 19th February 2020 filed on: 19th, February 2020 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 6th, August 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Tuesday 9th July 2019 filed on: 31st, July 2019 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 9th, July 2019 \| resolution	Free Download (3 pages)
(AP01) New director appointment on Friday 21st June 2019. filed on: 8th, July 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 18th, March 2019 \| resolution	Free Download (24 pages)
(MR01) Registration of charge 086322510001, created on Wednesday 6th March 2019 filed on: 15th, March 2019 \| mortgage	Free Download (21 pages)
(CH01) On Wednesday 15th August 2018 director's details were changed filed on: 15th, August 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Wednesday 15th August 2018 filed on: 15th, August 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Tuesday 31st July 2018 filed on: 15th, August 2018 \| confirmation statement	Free Download (5 pages)
(CH01) On Wednesday 15th August 2018 director's details were changed filed on: 15th, August 2018 \| officers	Free Download (2 pages)
(CH01) On Thursday 12th July 2018 director's details were changed filed on: 12th, July 2018 \| officers	Free Download (2 pages)
(SH01) 181.20 GBP is the capital in company's statement on Wednesday 6th June 2018 filed on: 11th, July 2018 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allocation resolution, Resolution of removal of pre-emption rights filed on: 5th, July 2018 \| resolution	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 24th, April 2018 \| accounts	Free Download
(AA01) Current accounting period shortened to Saturday 31st March 2018, originally was Tuesday 31st July 2018. filed on: 5th, March 2018 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 2nd, February 2018 \| accounts	Free Download (10 pages)
(AP01) New director appointment on Wednesday 27th September 2017. filed on: 9th, October 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association, Resolution of removal of pre-emption rights filed on: 6th, October 2017 \| resolution	Free Download (28 pages)
(SH01) 164.22 GBP is the capital in company's statement on Friday 29th September 2017 filed on: 2nd, October 2017 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Monday 31st July 2017 filed on: 2nd, August 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 27th, February 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Sunday 31st July 2016 filed on: 14th, August 2016 \| confirmation statement	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 5th, August 2016 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 5th, August 2016 \| resolution	Free Download (2 pages)
(SH01) 31.89 GBP is the capital in company's statement on Monday 28th March 2016 filed on: 21st, April 2016 \| capital	Free Download (4 pages)
(AP01) New director appointment on Monday 18th January 2016. filed on: 18th, January 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 19th, November 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Friday 31st July 2015 with full list of members filed on: 8th, October 2015 \| annual return	Free Download (14 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 30th, April 2015 \| accounts	Free Download (8 pages)
(SH01) 82.39 GBP is the capital in company's statement on Monday 11th August 2014 filed on: 22nd, August 2014 \| capital	Free Download (4 pages)
(AR01) Annual return made up to Thursday 31st July 2014 with full list of members filed on: 14th, August 2014 \| annual return	Free Download (4 pages)
(SH01) 1.07 GBP is the capital in company's statement on Friday 4th April 2014 filed on: 30th, June 2014 \| capital	Free Download (4 pages)
(AP01) New director appointment on Friday 14th March 2014. filed on: 14th, March 2014 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 31st, July 2013 \| incorporation
(MODEL ARTICLES) Adoption of model articles incorporation

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