Introduction
Watch Company
X
X-STRAT LIMITED
X-STRAT LIMITED is an active company incorporated on 20 April 2015 with the registered office located in Wakefield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. X-STRAT LIMITED was registered 10 years ago.(SIC: 70229)
Status
active
Active since 10 years ago
Company No
09550310
LTD Company
Age
10 Years
Incorporated 20 April 2015
Size
N/A
Accounts
ARD: 30/4Overdue
Last Filed
Made up to 30 April 2022 (3 years ago)
Submitted on 19 January 2023 (3 years ago)
Period: 1 May 2021 - 30 April 2022(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2024
Period: 1 May 2022 - 30 April 2023
Confirmation Statement
Overdue
Last Filed
Made up to 30 March 2023 (3 years ago)
Submitted on 7 April 2023 (2 years ago)
Next Due
Due by 13 April 2024
For period ending 30 March 2024
Address
85 Water Lane Middlestown Wakefield, WF4 4PY,
Previous Addresses
61 Bridge Street Kington HR5 3DJ England
From: 7 April 2023To: 5 November 2024
14 Arbus Crescent Harrow HA2 6DU England
From: 20 November 2017To: 7 April 2023
124 Cavendish Gardens Barking Essex IG11 9DY
From: 20 April 2015To: 20 November 2017
7 key events • 2015 - 2023
Funding Officers Ownership
Company Founded
Apr 15
Incorporation Company
Director Joined
Jul 15
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
TAYLOR, Neville Anthony
ActiveWater Lane, WakefieldWF4 4PY
Born April 1967
Director
Appointed 30 Mar 2023
TAYLOR, Neville Anthony
Water Lane, WakefieldWF4 4PY
Born April 1967
Director
30 Mar 2023
Active
PAREKH, Manali Rajendra
ResignedArbus Crescent, HarrowHA2 6DU
Born September 1986
Director
Appointed 21 Apr 2015
Resigned 30 Mar 2023
PAREKH, Manali Rajendra
Arbus Crescent, HarrowHA2 6DU
Born September 1986
Director
21 Apr 2015
Resigned 30 Mar 2023
Resigned
SHAH, Dhaval Pravin
ResignedArbus Crescent, HarrowHA2 6DU
Born March 1981
Director
Appointed 20 Apr 2015
Resigned 30 Mar 2023
SHAH, Dhaval Pravin
Arbus Crescent, HarrowHA2 6DU
Born March 1981
Director
20 Apr 2015
Resigned 30 Mar 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Tpg Grp Limited
ActiveWater Lane, WakefieldWF4 4PY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Mar 2023
Tpg Grp Limited
Water Lane, WakefieldWF4 4PY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Mar 2023
Active
Ms Manali Rajendra Parekh
CeasedArbus Crescent, HarrowHA2 6DU
Born September 1986
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 Apr 2017
Ceased 30 Mar 2023
Ms Manali Rajendra Parekh
Arbus Crescent, HarrowHA2 6DU
Born September 1986
Ownership of shares 25 to 50 percent
20 Apr 2017
Ceased 30 Mar 2023
Ceased
Mr Dhaval Pravin Shah
CeasedArbus Crescent, HarrowHA2 6DU
Born March 1981
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 Apr 2017
Ceased 30 Mar 2022
Mr Dhaval Pravin Shah
Arbus Crescent, HarrowHA2 6DU
Born March 1981
Ownership of shares 25 to 50 percent
20 Apr 2017
Ceased 30 Mar 2022
Ceased
Filing History
36
Description
Type
Date Filed
Document
6 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2024
5 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 November 2024
5 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2024
7 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2023
7 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2023
7 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 April 2023
7 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 April 2023
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2017
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2017
20 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2017
Incorporation Company
20 April 2015
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
20 April 2015
No document