Xgeneration Limited

Company Name	Xgeneration Limited
Directors	John Godric James and Monalisa Guguian
Company Status	Active
Company Number	03385197
Category	Private Limited Company
Incorporation Date	11 June 1997(26 years, 11 months ago)
Previous Name	Easymini Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr John Godric James
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 July 1997(1 month, 2 weeks after company formation)
Appointment Duration	26 years, 9 months
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	15 Weston Close Upton Grey Basingstoke Hampshire RG25 2RX

Director Name	Miss Monalisa Guguian
Date of Birth	November 1980 (Born 43 years ago)
Nationality	Romanian
Status	Current
Appointed	19 October 2023(26 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit 6 Vicarage Farm Halliford Road Sunbury-On-Thames Middlesex TW16 6DW

Secretary Name	Miss Monalisa Guguian
Status	Current
Appointed	19 October 2023(26 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Correspondence Address	Unit 6 Vicarage Farm Halliford Road Sunbury-On-Thames Middlesex TW16 6DW

Director Name	Simon Lee
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1997(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 30 March 1999)
Role	Computer Consultant
Correspondence Address	32 Eve Road Isleworth Middlesex TW7 7HS

Secretary Name	Simon Lee
Nationality	British
Status	Resigned
Appointed	25 July 1997(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 30 March 1999)
Role	Computer Consultant
Correspondence Address	32 Eve Road Isleworth Middlesex TW7 7HS

Director Name	Mrs Caroline James
Date of Birth	April 1972 (Born 52 years ago)
Nationality	English
Status	Resigned
Appointed	15 March 1999(1 year, 9 months after company formation)
Appointment Duration	24 years, 3 months (resigned 23 June 2023)
Role	Buyer
Country of Residence	United Kingdom
Correspondence Address	15 Weston Close Upton Grey Basingstoke Hampshire RG25 2RX

Secretary Name	Caroline James
Nationality	British
Status	Resigned
Appointed	30 March 1999(1 year, 9 months after company formation)
Appointment Duration	24 years, 3 months (resigned 23 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Weston Close Upton Grey Basingstoke Hampshire RG25 2RX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 June 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 June 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	xgeneration.co.uk
Telephone	0845 8381550
Telephone region	Unknown

Location

Registered Address	Unit 6 Vicarage Farm Halliford Road Sunbury-On-Thames Middlesex TW16 6DW
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Halliford and Sunbury West
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

55 at £1	John James 55.00% Ordinary
45 at £1	Caroline James 45.00% Ordinary

Financials

Year	2014
Net Worth	£96,007
Cash	£59,372
Current Liabilities	£143,220

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	19 October 2023 (6 months, 2 weeks ago)
Next Return Due	2 November 2024 (6 months from now)

Charges

21 April 2006	Delivered on: 25 April 2006 Satisfied on: 31 March 2015 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h unit F4 kingsway business park oldfield road hampton middlesex,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
17 May 1999	Delivered on: 20 May 1999 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

21 April 2006

Delivered on: 25 April 2006
Satisfied on: 31 March 2015
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h unit F4 kingsway business park oldfield road hampton middlesex,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Fully Satisfied

17 May 1999

Delivered on: 20 May 1999
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

19 October 2023	Confirmation statement made on 19 October 2023 with updates (5 pages)
19 October 2023	Appointment of Miss Monalisa Guguian as a director on 19 October 2023 (2 pages)
19 October 2023	Appointment of Miss Monalisa Guguian as a secretary on 19 October 2023 (2 pages)
2 August 2023	Termination of appointment of Caroline James as a director on 23 June 2023 (1 page)
2 August 2023	Termination of appointment of Caroline James as a secretary on 23 June 2023 (1 page)
2 August 2023	Change of details for Mr John Godric James as a person with significant control on 2 August 2023 (2 pages)
2 August 2023	Director's details changed for Mr John Godric James on 2 August 2023 (2 pages)
31 May 2023	Total exemption full accounts made up to 31 August 2022 (9 pages)
21 May 2023	Confirmation statement made on 21 May 2023 with updates (4 pages)
6 June 2022	Confirmation statement made on 6 June 2022 with updates (4 pages)
31 May 2022	Total exemption full accounts made up to 31 August 2021 (10 pages)
24 July 2021	Confirmation statement made on 11 June 2021 with no updates (3 pages)
28 May 2021	Micro company accounts made up to 31 August 2020 (4 pages)
23 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
30 May 2020	Micro company accounts made up to 31 August 2019 (2 pages)
25 June 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
25 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
18 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
31 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
28 June 2017	Notification of John Godric James as a person with significant control on 1 September 2016 (2 pages)
28 June 2017	Notification of John Godric James as a person with significant control on 1 September 2016 (2 pages)
28 June 2017	Confirmation statement made on 11 June 2017 with no updates (3 pages)
28 June 2017	Notification of John Godric James as a person with significant control on 28 June 2017 (2 pages)
28 June 2017	Confirmation statement made on 11 June 2017 with no updates (3 pages)
27 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
27 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
8 July 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 100 (6 pages)
8 July 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 100 (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
7 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (5 pages)
7 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (5 pages)
30 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
30 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
31 March 2015	Satisfaction of charge 2 in full (4 pages)
31 March 2015	Satisfaction of charge 2 in full (4 pages)
12 March 2015	Registered office address changed from F4 Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD to Unit 6 Vicarage Farm Halliford Road Sunbury-on-Thames Middlesex TW16 6DW on 12 March 2015 (1 page)
12 March 2015	Registered office address changed from F4 Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD to Unit 6 Vicarage Farm Halliford Road Sunbury-on-Thames Middlesex TW16 6DW on 12 March 2015 (1 page)
17 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (5 pages)
17 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (5 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
13 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (5 pages)
13 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (5 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
14 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
14 June 2012	Director's details changed for John James on 1 July 2011 (2 pages)
14 June 2012	Director's details changed for John James on 1 July 2011 (2 pages)
14 June 2012	Director's details changed for Caroline James on 1 July 2011 (2 pages)
14 June 2012	Director's details changed for Caroline James on 1 July 2011 (2 pages)
14 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
14 June 2012	Director's details changed for Caroline James on 1 July 2011 (2 pages)
14 June 2012	Director's details changed for John James on 1 July 2011 (2 pages)
14 June 2012	Secretary's details changed for Caroline James on 1 July 2011 (2 pages)
14 June 2012	Secretary's details changed for Caroline James on 1 July 2011 (2 pages)
14 June 2012	Secretary's details changed for Caroline James on 1 July 2011 (2 pages)
28 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
28 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
14 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
14 June 2010	Director's details changed for Caroline James on 11 June 2010 (2 pages)
14 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
14 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for Caroline James on 11 June 2010 (2 pages)
14 June 2010	Director's details changed for John James on 11 June 2010 (2 pages)
14 June 2010	Director's details changed for John James on 11 June 2010 (2 pages)
3 June 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
3 June 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
16 June 2009	Return made up to 11/06/09; full list of members (4 pages)
16 June 2009	Return made up to 11/06/09; full list of members (4 pages)
13 May 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
13 May 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
1 May 2009	Director's change of particulars / john james / 01/10/2008 (1 page)
1 May 2009	Director's change of particulars / john james / 01/10/2008 (1 page)
1 May 2009	Director and secretary's change of particulars / caroline james / 01/10/2008 (1 page)
1 May 2009	Director and secretary's change of particulars / caroline james / 01/10/2008 (1 page)
1 May 2009	Director and secretary's change of particulars / caroline james / 01/10/2008 (1 page)
1 May 2009	Director and secretary's change of particulars / caroline james / 01/10/2008 (1 page)
12 June 2008	Return made up to 11/06/08; full list of members (4 pages)
12 June 2008	Return made up to 11/06/08; full list of members (4 pages)
5 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
5 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
30 July 2007	Return made up to 11/06/07; full list of members (3 pages)
30 July 2007	Return made up to 11/06/07; full list of members (3 pages)
4 July 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
4 July 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
22 June 2006	Return made up to 11/06/06; full list of members (2 pages)
22 June 2006	Return made up to 11/06/06; full list of members (2 pages)
9 May 2006	Registered office changed on 09/05/06 from: 5 mount mews high street hampton middlesex TW12 2SH (1 page)
9 May 2006	Registered office changed on 09/05/06 from: 5 mount mews high street hampton middlesex TW12 2SH (1 page)
2 May 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
2 May 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
25 April 2006	Particulars of mortgage/charge (3 pages)
25 April 2006	Particulars of mortgage/charge (3 pages)
14 June 2005	Return made up to 11/06/05; full list of members (3 pages)
14 June 2005	Return made up to 11/06/05; full list of members (3 pages)
12 May 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
12 May 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
29 June 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
29 June 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
29 June 2004	Return made up to 11/06/04; full list of members (7 pages)
29 June 2004	Return made up to 11/06/04; full list of members (7 pages)
7 July 2003	Return made up to 11/06/03; full list of members (7 pages)
7 July 2003	Return made up to 11/06/03; full list of members (7 pages)
3 July 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
3 July 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
11 July 2002	Return made up to 11/06/02; full list of members (7 pages)
11 July 2002	Return made up to 11/06/02; full list of members (7 pages)
27 May 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
27 May 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
2 July 2001	Return made up to 11/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 July 2001	Return made up to 11/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 June 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
27 June 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
16 May 2001	Registered office changed on 16/05/01 from: 32 eve road isleworth middlesex TW7 7HS (1 page)
16 May 2001	Registered office changed on 16/05/01 from: 32 eve road isleworth middlesex TW7 7HS (1 page)
6 July 2000	New secretary appointed (2 pages)
6 July 2000	Return made up to 11/06/00; full list of members (7 pages)
6 July 2000	Return made up to 11/06/00; full list of members (7 pages)
6 July 2000	New secretary appointed (2 pages)
24 May 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
24 May 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
21 July 1999	Return made up to 11/06/99; full list of members (6 pages)
21 July 1999	Return made up to 11/06/99; full list of members (6 pages)
7 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
7 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
7 June 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
7 June 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
20 May 1999	Particulars of mortgage/charge (3 pages)
20 May 1999	Particulars of mortgage/charge (3 pages)
9 April 1999	Secretary resigned;director resigned (1 page)
9 April 1999	Secretary resigned;director resigned (1 page)
19 March 1999	New director appointed (2 pages)
19 March 1999	New director appointed (2 pages)
9 July 1998	Return made up to 11/06/98; full list of members (6 pages)
9 July 1998	Return made up to 11/06/98; full list of members (6 pages)
13 February 1998	Accounting reference date extended from 30/06/98 to 31/08/98 (1 page)
13 February 1998	Accounting reference date extended from 30/06/98 to 31/08/98 (1 page)
4 August 1997	Memorandum and Articles of Association (13 pages)
4 August 1997	Memorandum and Articles of Association (13 pages)
1 August 1997	Company name changed easymini LIMITED\certificate issued on 04/08/97 (2 pages)
1 August 1997	New secretary appointed;new director appointed (2 pages)
1 August 1997	New director appointed (2 pages)
1 August 1997	Company name changed easymini LIMITED\certificate issued on 04/08/97 (2 pages)
1 August 1997	New secretary appointed;new director appointed (2 pages)
1 August 1997	New director appointed (2 pages)
1 August 1997	Registered office changed on 01/08/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
1 August 1997	Registered office changed on 01/08/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 June 1997	Incorporation (9 pages)
11 June 1997	Incorporation (9 pages)