Company NameX15 Consulting Limited
Company StatusDissolved
Company Number06210025
CategoryPrivate Limited Company
Incorporation Date12 April 2007(17 years ago)
Dissolution Date23 August 2022 (1 year, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Brian Richard Jackson
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed27 April 2007(2 weeks, 1 day after company formation)
Appointment Duration15 years, 4 months (closed 23 August 2022)
RoleConsultant
Country of ResidenceEngland
Correspondence Address58 Norbury Avenue
Watford
Hertfordshire
WD24 4PJ
Secretary NameJanet Louise Jackson
NationalityBritish
StatusClosed
Appointed18 May 2007(1 month after company formation)
Appointment Duration15 years, 3 months (closed 23 August 2022)
RoleCompany Director
Correspondence Address95 Cambo Place
Preston Gardens
North Shields
Tyne & Wear
NE30 3RL
Director NameBanner Nominees Ltd (Corporation)
StatusResigned
Appointed12 April 2007(same day as company formation)
Correspondence Address29 Byron Road
Harrow
Middlesex
HA1 1JR
Secretary NameBanner & Associates Ltd (Corporation)
StatusResigned
Appointed12 April 2007(same day as company formation)
Correspondence Address29 Byron Road
Harrow
Middlesex
HA1 1JR

Location

Registered Address58 Norbury Avenue
Watford
Herts
WD24 4PJ
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardTudor
Built Up AreaGreater London

Shareholders

80 at £1Brian Jackson
80.00%
Ordinary
20 at £1Janet Jackson
20.00%
Ordinary

Financials

Year2014
Net Worth£118,550
Cash£122,661
Current Liabilities£7,892

Accounts

Latest Accounts30 April 2022 (1 year, 12 months ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

24 August 2020Micro company accounts made up to 30 April 2020 (3 pages)
13 April 2020Confirmation statement made on 12 April 2020 with updates (4 pages)
2 January 2020Micro company accounts made up to 30 April 2019 (2 pages)
13 April 2019Confirmation statement made on 12 April 2019 with updates (4 pages)
4 July 2018Micro company accounts made up to 30 April 2018 (2 pages)
17 April 2018Confirmation statement made on 12 April 2018 with no updates (3 pages)
6 November 2017Micro company accounts made up to 30 April 2017 (2 pages)
6 November 2017Micro company accounts made up to 30 April 2017 (2 pages)
24 April 2017Confirmation statement made on 12 April 2017 with updates (5 pages)
24 April 2017Confirmation statement made on 12 April 2017 with updates (5 pages)
21 September 2016Total exemption small company accounts made up to 30 April 2016 (3 pages)
21 September 2016Total exemption small company accounts made up to 30 April 2016 (3 pages)
24 April 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-04-24
  • GBP 100
(4 pages)
24 April 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-04-24
  • GBP 100
(4 pages)
15 October 2015Total exemption small company accounts made up to 30 April 2015 (3 pages)
15 October 2015Total exemption small company accounts made up to 30 April 2015 (3 pages)
12 April 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-04-12
  • GBP 100
(4 pages)
12 April 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-04-12
  • GBP 100
(4 pages)
13 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
13 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
20 April 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-04-20
  • GBP 100
(4 pages)
20 April 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-04-20
  • GBP 100
(4 pages)
29 October 2013Total exemption full accounts made up to 30 April 2013 (10 pages)
29 October 2013Total exemption full accounts made up to 30 April 2013 (10 pages)
21 April 2013Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
21 April 2013Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
16 October 2012Total exemption full accounts made up to 30 April 2012 (10 pages)
16 October 2012Total exemption full accounts made up to 30 April 2012 (10 pages)
27 April 2012Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
27 April 2012Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
16 December 2011Total exemption full accounts made up to 30 April 2011 (11 pages)
16 December 2011Total exemption full accounts made up to 30 April 2011 (11 pages)
14 April 2011Annual return made up to 12 April 2011 with a full list of shareholders (4 pages)
14 April 2011Annual return made up to 12 April 2011 with a full list of shareholders (4 pages)
19 January 2011Total exemption full accounts made up to 30 April 2010 (11 pages)
19 January 2011Total exemption full accounts made up to 30 April 2010 (11 pages)
16 April 2010Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
16 April 2010Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
16 April 2010Director's details changed for Brian Richard Jackson on 12 April 2010 (2 pages)
16 April 2010Director's details changed for Brian Richard Jackson on 12 April 2010 (2 pages)
14 January 2010Total exemption full accounts made up to 30 April 2009 (8 pages)
14 January 2010Total exemption full accounts made up to 30 April 2009 (8 pages)
13 April 2009Return made up to 12/04/09; full list of members (3 pages)
13 April 2009Return made up to 12/04/09; full list of members (3 pages)
28 October 2008Total exemption full accounts made up to 30 April 2008 (17 pages)
28 October 2008Total exemption full accounts made up to 30 April 2008 (17 pages)
6 May 2008Return made up to 12/04/08; full list of members (3 pages)
6 May 2008Return made up to 12/04/08; full list of members (3 pages)
7 June 2007New secretary appointed (2 pages)
7 June 2007New secretary appointed (2 pages)
17 May 2007Registered office changed on 17/05/07 from: 29 byron road harrow middlesex HA1 1JR (1 page)
17 May 2007New director appointed (2 pages)
17 May 2007Ad 27/04/07--------- £ si 98@1=98 £ ic 2/100 (2 pages)
17 May 2007Ad 27/04/07--------- £ si 98@1=98 £ ic 2/100 (2 pages)
17 May 2007Registered office changed on 17/05/07 from: 29 byron road harrow middlesex HA1 1JR (1 page)
17 May 2007New director appointed (2 pages)
30 April 2007Director resigned (1 page)
30 April 2007Secretary resigned (1 page)
30 April 2007Director resigned (1 page)
30 April 2007Secretary resigned (1 page)
12 April 2007Incorporation (18 pages)
12 April 2007Incorporation (18 pages)