Introduction
Watch Company
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XLSPACE LIMITED
XLSPACE LIMITED is an active company incorporated on 1 November 2018 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. XLSPACE LIMITED was registered 7 years ago.(SIC: 62012)
Status
active
Active since 7 years ago
Company No
11653424
LTD Company
Age
7 Years
Incorporated 1 November 2018
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 7 February 2025 (1 year ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 4 November 2025 (5 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Address
56 Thornhill Square London, N1 1BE,
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
KINDER, John Martineau
ActiveThornhill Square, LondonN1 1BE
Born July 1956
Director
Appointed 01 Nov 2018
KINDER, John Martineau
Thornhill Square, LondonN1 1BE
Born July 1956
Director
01 Nov 2018
Active
CESSFORD, James
ResignedThornhill Square, LondonN1 1BE
Secretary
Appointed 12 Nov 2018
Resigned 09 Mar 2023
CESSFORD, James
Thornhill Square, LondonN1 1BE
Secretary
12 Nov 2018
Resigned 09 Mar 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr John Martineau Kinder
ActiveThornhill Square, LondonN1 1BE
Born July 1956
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Nov 2018
Mr John Martineau Kinder
Thornhill Square, LondonN1 1BE
Born July 1956
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Nov 2018
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 March 2023
15 November 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 November 2022
14 November 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 November 2021