Menna Overview
Here’s a quick overview of XSERIES LIMITED 👀 — a Liverpool, Merseyside based business that started in 2010.
XSERIES LIMITED
- Company statusactive
- Company No07136727
- Age16 years 6 months Incorporated 26 January 2010
- Officers1
Address
Castle Chambers C/O Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom
XSERIES LIMITED is an active company incorporated on 26 January 2010 and based in Liverpool, Merseyside, United Kingdom. The company was registered 16 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63990 Other information service activities n.e.c.
Accounts
Available to 28 June 2025. Next accounts due by 28 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 21 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 10 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 26 Sep 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 28 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 13 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 13 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 06 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 03 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 19 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 31 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 22 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 03 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 03 Aug 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 29 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 19 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Feb 2023
Dissolution Withdrawal Application Strike Off Company
3 Years Ago on 01 Feb 2023
Gazette Notice Voluntary
3 Years Ago on 31 Jan 2023
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TILLY, Stuart James | director | Sep 1978 | 01 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gene Harris | Aug 1957 | 31 May 2024 |
| Mr Daniel Kynaston | Jan 1987 | 30 Jun 2023 |
| Esports Entertainment Group, Inc | 23 Dec 2022 | |
| Phoenix Games Network Limited | 06 Apr 2016 |
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TILLY, Stuart James are mutual persons.
TILLY, Stuart James are mutual persons.
AHERNE, Gerald Paul are mutual persons.
AHERNE, Gerald Paul are mutual persons.
SUNNER, Navtej Singh are mutual persons.
CAVENDISH SECURITIES PLC
AHERNE, Gerald Paul are mutual persons.
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Here’s a quick overview of XSERIES LIMITED 👀 — a Liverpool, Merseyside based business that started in 2010.