XS

X88 SOFTWARE LIMITED

Dissolved

Company number 06709339

Nottingham · Incorporated 26 September 2008

The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ

Ready-made interactive leisure and entertainment software development · SIC 62011

Status
Dissolved
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Landmark House Experian Way Ng2 Business Park Nottingham Nottinghamshire NG80 1ZZ · until 17 December 2014

Merlin House Brunel Road Theale Reading Berkshire RG7 4AB United Kingdom · until 2 October 2014

1210 Parkway Arlington Business Park Theale Reading Berkshire RG7 4TY United Kingdom · until 26 July 2010

the Courtyard High Street Ascot Berkshire SL5 7HP · until 14 June 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HR
HANNA, Ronan
Secretary
1 October 2014
PM
PEPPER, Mark Edward
Director
1 October 2014
PM
PAPE, Malcolm John
Director · Resigned
12 July 2018
SM
SMITH, Michael Robert David
Director · Resigned
7 March 2016
FW
FLOYDD, William James Spencer
Director · Resigned
1 October 2014
RC
RUTTER, Colin James
Director · Resigned
1 October 2014
BD
BERRY, David William Henry
Director · Resigned
10 June 2010
JL
JPCORS LIMITED
Corporate Secretary · Resigned
26 September 2008
HM
HODSON, Mark
Director · Resigned
26 September 2008
MA
MALLINSON, Adam Daniel Thomas
Director · Resigned
26 September 2008
MD
MUNRO, Derek David
Director · Resigned
26 September 2008
RT
RODRIGUEZ, Tony
Director · Resigned
26 September 2008
TI
THORNTON, Ian Christopher
Director · Resigned
26 September 2008
JL
JPCORD LIMITED
Corporate Director · Resigned
26 September 2008

Persons with significant control

PS
Experian Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
7 October 2020 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
7 July 2020 View
Termination Director Company With Name Termination Date
Officers
24 March 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
24 July 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
24 July 2019 View
Resolution
Resolution
24 July 2019 View
Termination Director Company With Name Termination Date
Officers
30 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2018 View
Accounts With Accounts Type Dormant
Accounts
27 September 2018 View
Appoint Person Director Company With Name Date
Officers
13 August 2018 View
Termination Director Company With Name Termination Date
Officers
19 April 2018 View
Accounts With Accounts Type Dormant
Accounts
17 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2017 View
Accounts With Accounts Type Full
Accounts
27 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2016 View
Change Person Director Company With Change Date
Officers
9 June 2016 View
Appoint Person Director Company With Name Date
Officers
10 March 2016 View
Termination Director Company With Name Termination Date
Officers
11 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2015 View
Capital Allotment Shares
Capital
15 September 2015 View
Accounts With Accounts Type Full
Accounts
14 September 2015 View
Change Account Reference Date Company Current Shortened
Accounts
18 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2014 View
Change Person Director Company With Change Date
Officers
22 October 2014 View
Change Person Director Company With Change Date
Officers
22 October 2014 View
Appoint Person Director Company With Name Date
Officers
2 October 2014 View
Appoint Person Director Company With Name Date
Officers
2 October 2014 View
Appoint Person Director Company With Name Date
Officers
2 October 2014 View
Termination Director Company With Name Termination Date
Officers
2 October 2014 View
Termination Director Company With Name Termination Date
Officers
2 October 2014 View
Termination Director Company With Name Termination Date
Officers
2 October 2014 View
Termination Director Company With Name Termination Date
Officers
2 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2014 View
Termination Director Company With Name Termination Date
Officers
2 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
2 October 2014 View
Resolution
Resolution
23 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2013 View
Capital Name Of Class Of Shares
Capital
13 December 2013 View
Capital Alter Shares Subdivision
Capital
13 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2011 View
Change Person Director Company With Change Date
Officers
3 August 2011 View
Change Person Director Company With Change Date
Officers
3 August 2011 View
Change Person Director Company With Change Date
Officers
3 August 2011 View
Change Person Director Company With Change Date
Officers
3 August 2011 View
Termination Director Company With Name
Officers
3 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
26 July 2010 View
Appoint Person Director Company With Name
Officers
21 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
14 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2010 View
Legacy
Officers
4 November 2008 View
Legacy
Officers
4 November 2008 View
Legacy
Capital
17 October 2008 View
Legacy
Officers
17 October 2008 View
Legacy
Officers
17 October 2008 View
Legacy
Officers
17 October 2008 View
Legacy
Officers
1 October 2008 View
Legacy
Officers
1 October 2008 View
Incorporation Company
Incorporation
26 September 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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