Introduction
Watch Company
X
X-T-I-N-C-T LTD
X-T-I-N-C-T LTD is an active company incorporated on 7 February 2024 with the registered office located in Canterbury. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in artistic creation. X-T-I-N-C-T LTD was registered 2 years ago.(SIC: 90030)
Status
active
Active since 2 years ago
Company No
15472854
LTD Company
Age
2 Years
Incorporated 7 February 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 January 2026 (2 months ago)
Period: 7 February 2024 - 31 March 2025(14 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 February 2026 (1 month ago)
Submitted on 26 February 2026 (1 month ago)
Next Due
Due by 20 February 2027
For period ending 6 February 2027
Address
Camburgh House 27 New Dover Road Canterbury, CT1 3DN,
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Owner Exit
May 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BYDE, Jeffrey Ronald
Active27 New Dover Road, CanterburyCT1 3DN
Born October 1950
Director
Appointed 07 Feb 2024
BYDE, Jeffrey Ronald
27 New Dover Road, CanterburyCT1 3DN
Born October 1950
Director
07 Feb 2024
Active
PENN, Matthew Thomas
Active27 New Dover Road, CanterburyCT1 3DN
Born September 1987
Director
Appointed 07 Feb 2024
PENN, Matthew Thomas
27 New Dover Road, CanterburyCT1 3DN
Born September 1987
Director
07 Feb 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
27 New Dover Road, CanterburyCT1 3DN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 May 2025
X-T-I-N-C-T-I-O-N Holdings Ltd
27 New Dover Road, CanterburyCT1 3DN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 May 2025
Active
Mr Matthew Thomas Penn
Ceased27 New Dover Road, CanterburyCT1 3DN
Born September 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Feb 2024
Ceased 07 May 2025
Mr Matthew Thomas Penn
27 New Dover Road, CanterburyCT1 3DN
Born September 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Feb 2024
Ceased 07 May 2025
Ceased
Filing History
7
Description
Type
Date Filed
Document
17 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 December 2025
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 May 2025
9 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 May 2025