X402 Ltd.. net worth, address, company information. Free

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X402 Ltd. (reg no SC277437) is a private limited company incorporated on 2004-12-15 originating in Scotland. This firm can be found at Merlin House Mossland Road, Hillington, Glasgow G52 4XZ. X402 Ltd. operates SIC: 62090 that means "other information technology service activities".

Company details

Name	X402 Ltd.
Number	SC277437
Date of Incorporation:	15th December 2004
End of financial year:	31 December
Address:	Merlin House Mossland Road, Hillington, Glasgow, G52 4XZ
SIC code:	62090 - Other information technology service activities

As for the 1 managing director that can be found in the aforementioned company, we can name: Simon T. (appointed on 20 September 2021). 1 secretary is present: Simon T. (appointed on 20 September 2021). The Companies House lists 6 persons of significant control, namely: Simon T. has substantial control or influence, King & Tuke Limited can be reached at Clerkenwell Green, EC1R 0DE London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. King And Tuke Ltd can be reached at Clerkenwell Green, EC1R 0DE London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts 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	-	-	-	-	-	-	-	-

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

Filings

Categories:

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(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)

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(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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