| Company Name | 10X Banking Technology Ip Holding Limited |
|---|---|
| Directors | Antony Peter Jenkins and Curt John Hess |
| Company Status | Active |
| Company Number | 10735407 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 2017(7 years ago) |
| Previous Name | 10X Future Technologies Ip Holding Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 77400 | Leasing of intellectual property and similar products, except copyright works |
Directors
| Director Name | Mr Antony Peter Jenkins |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite A, 5th Floor 33 Holborn London Greater London EC1N 2HT |
| Director Name | Curt John Hess |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 28 June 2021(4 years, 2 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Chief Operating Officer |
| Country of Residence | England |
| Correspondence Address | Suite A, 5th Floor 33 Holborn London Greater London EC1N 2HT |
| Director Name | Curt John Hess |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 28 June 2021(4 years, 2 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Chief Operating Officer |
| Country of Residence | England |
| Correspondence Address | Suite A, 5th Floor 33 Holborn London Greater London EC1N 2HT |
| Director Name | Mr Brad Daniel Goodall |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Norwich Street London EC4A 1BD |
| Secretary Name | Richard Anthony Given |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2017(3 weeks, 4 days after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 29 July 2022) |
| Role | Company Director |
| Correspondence Address | 1st Floor 5 Howick Place London SW1P 1WG |
| Director Name | Mrs Rebecca Skitt |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2017(6 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 27 February 2020) |
| Role | Chief Operating Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor 5 Howick Place London SW1P 1WG |
| Director Name | Ms Rebecca Skitt |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2017(6 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 27 February 2020) |
| Role | Chief Operating Officer |
| Country of Residence | England |
| Correspondence Address | 1st Floor 5 Howick Place London SW1P 1WG |
| Director Name | Mr Tam Holmes |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2018(1 year after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 28 June 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor 5 Howick Place London SW1P 1WG |
| Director Name | Ms Virginia Gambale |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 07 February 2022(4 years, 9 months after company formation) |
| Appointment Duration | 3 weeks, 2 days (resigned 02 March 2022) |
| Role | Director And Managing Partner |
| Country of Residence | United States |
| Correspondence Address | 1st Floor 5 Howick Place London SW1P 1WG |
Location
| Registered Address | Suite A, 5th Floor 33 Holborn London Greater London EC1N 2HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 13 June 2024 (1 month, 2 weeks from now) |
Filing History
| 15 January 2024 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (2 pages) |
|---|---|
| 2 November 2023 | Director's details changed for Curt John Hess on 29 August 2023 (2 pages) |
| 20 September 2023 | Register inspection address has been changed from Taylor Vinters Merlin Place Milton Road Cambridge CB4 0DP England to C/O Mishcon De Reya, Four Station Square Cambridge CB1 2GE (1 page) |
| 30 May 2023 | Confirmation statement made on 30 May 2023 with updates (5 pages) |
| 4 January 2023 | Change of details for 10X Banking Technology Holdings Limited as a person with significant control on 29 September 2021 (2 pages) |
| 25 August 2022 | Registered office address changed from 1st Floor 5 Howick Place London SW1P 1WG to Suite a, 5th Floor 33 Holborn London Greater London EC1N 2HT on 25 August 2022 (1 page) |
| 29 July 2022 | Termination of appointment of Richard Anthony Given as a secretary on 29 July 2022 (1 page) |
| 14 June 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages) |
| 14 June 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page) |
| 19 May 2022 | Confirmation statement made on 19 May 2022 with updates (5 pages) |
| 17 May 2022 | Total exemption full accounts made up to 31 December 2021 (12 pages) |
| 17 May 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages) |
| 16 May 2022 | Change of details for 10X Future Technologies Holdings Limited as a person with significant control on 29 September 2021 (2 pages) |
| 16 May 2022 | Termination of appointment of Virginia Gambale as a director on 2 March 2022 (1 page) |
| 22 September 2021 | Resolutions
|
| 22 September 2021 | Change of name notice (2 pages) |
| 22 September 2021 | Change of name with request to seek comments from relevant body (2 pages) |
| 13 July 2021 | Appointment of Curt John Hess as a director on 28 June 2021 (2 pages) |
| 12 July 2021 | Accounts for a small company made up to 31 December 2020 (19 pages) |
| 12 July 2021 | Termination of appointment of Tam Holmes as a director on 28 June 2021 (1 page) |
| 21 April 2021 | Confirmation statement made on 20 April 2021 with no updates (3 pages) |
| 15 July 2020 | Full accounts made up to 31 December 2019 (17 pages) |
| 20 April 2020 | Confirmation statement made on 20 April 2020 with no updates (3 pages) |
| 12 March 2020 | Resolutions
|
| 10 March 2020 | Termination of appointment of Rebecca Skitt as a director on 27 February 2020 (1 page) |
| 13 August 2019 | Full accounts made up to 31 December 2018 (16 pages) |
| 26 April 2019 | Cessation of Antony Peter Jenkins as a person with significant control on 26 April 2019 (1 page) |
| 26 April 2019 | Confirmation statement made on 20 April 2019 with updates (4 pages) |
| 26 April 2019 | Change of details for 10X Future Technologies Holdings Limited as a person with significant control on 6 December 2017 (2 pages) |
| 8 October 2018 | Register inspection address has been changed to Taylor Vinters Merlin Place Milton Road Cambridge CB4 0DP (1 page) |
| 8 October 2018 | Register(s) moved to registered inspection location Taylor Vinters Merlin Place Milton Road Cambridge CB4 0DP (1 page) |
| 24 September 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 14 June 2018 | Appointment of Tam Holmes as a director on 10 May 2018 (2 pages) |
| 11 June 2018 | Confirmation statement made on 20 April 2018 with no updates (2 pages) |
| 5 December 2017 | Registered office address changed from 10 Norwich Street London EC4A 1BD to 1st Floor 5 Howick Place London SW1P 1WG on 5 December 2017 (2 pages) |
| 5 December 2017 | Registered office address changed from 10 Norwich Street London EC4A 1BD to 1st Floor 5 Howick Place London SW1P 1WG on 5 December 2017 (2 pages) |
| 1 December 2017 | Appointment of Rebecca Skitt as a director on 18 October 2017 (3 pages) |
| 1 December 2017 | Appointment of Rebecca Skitt as a director on 18 October 2017 (3 pages) |
| 3 November 2017 | Termination of appointment of Brad Daniel Goodall as a director on 18 October 2017 (2 pages) |
| 3 November 2017 | Termination of appointment of Brad Daniel Goodall as a director on 18 October 2017 (2 pages) |
| 26 May 2017 | Current accounting period shortened from 30 April 2018 to 31 December 2017 (3 pages) |
| 26 May 2017 | Current accounting period shortened from 30 April 2018 to 31 December 2017 (3 pages) |
| 24 May 2017 | Appointment of Richard Anthony Given as a secretary on 16 May 2017 (3 pages) |
| 24 May 2017 | Appointment of Richard Anthony Given as a secretary on 16 May 2017 (3 pages) |
| 21 April 2017 | Incorporation Statement of capital on 2017-04-21
|
| 21 April 2017 | Incorporation Statement of capital on 2017-04-21
|