Introduction
Watch Company
X
X HOUSE LIMITED
X HOUSE LIMITED is an active company incorporated on 20 February 2019 with the registered office located in Bourne. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. X HOUSE LIMITED was registered 7 years ago.(SIC: 99999)
Status
active
Active since 7 years ago
Company No
11837150
LTD Company
Age
7 Years
Incorporated 20 February 2019
Size
N/A
Accounts
ARD: 28/9Up to Date
Last Filed
Made up to 29 September 2024 (1 year ago)
Submitted on 12 August 2025 (7 months ago)
Period: 30 September 2023 - 29 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 June 2026
Period: 30 September 2024 - 28 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 November 2025 (4 months ago)
Submitted on 11 December 2025 (3 months ago)
Next Due
Due by 4 December 2026
For period ending 20 November 2026
Previous Company Names
LARKFLEET ELEVATED HOUSE LIMITED
From: 20 February 2019To: 1 April 2020
Address
Larkfleet House Falcon Way Southfields Business Park Bourne, PE10 0FF,
5 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
HICK, Karl Stephen
ActiveFalcon Way, BournePE10 0FF
Born June 1959
Director
Appointed 20 Feb 2019
HICK, Karl Stephen
Falcon Way, BournePE10 0FF
Born June 1959
Director
20 Feb 2019
Active
BROWN, Deborah
ResignedFalcon Way, BournePE10 0FF
Secretary
Appointed 20 Feb 2019
Resigned 30 Oct 2021
BROWN, Deborah
Falcon Way, BournePE10 0FF
Secretary
20 Feb 2019
Resigned 30 Oct 2021
Resigned
BROTHERTON, Adrian
ResignedFalcon Way, BournePE10 0FF
Born December 1967
Director
Appointed 28 May 2019
Resigned 09 Feb 2021
BROTHERTON, Adrian
Falcon Way, BournePE10 0FF
Born December 1967
Director
28 May 2019
Resigned 09 Feb 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Sept 2025
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Sept 2025
Active
Southfields Business Park, BournePE10 0FF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 26 Feb 2023
Ceased 30 Sept 2025
Phoenix Sustainable Investments Limited
Southfields Business Park, BournePE10 0FF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
26 Feb 2023
Ceased 30 Sept 2025
Ceased
Larkfleet Limited
CeasedFalcon Way, BournePE10 0FF
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Feb 2019
Ceased 26 Feb 2023
Larkfleet Limited
Falcon Way, BournePE10 0FF
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Feb 2019
Ceased 26 Feb 2023
Ceased
Filing History
27
Description
Type
Date Filed
Document
11 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 December 2025
11 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 December 2025
27 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 June 2024
4 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 March 2024
4 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 March 2024
26 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 June 2023
11 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 February 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2021