OpenCompanies

Xgeneration Limited

Company number
03385197
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
11 Jun 1997
Nature of business
Other information technology service activities

Registered office

Unit 6 Vicarage Farm
Halliford Road
Sunbury-On-Thames
TW16 6DW

Previous names

  • Easymini Limited (until 4 Aug 1997)

Officers

NameRoleAppointedResigned
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 11 Jun 1997 25 Jul 1997
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 11 Jun 1997 25 Jul 1997
LEE, Simon Director 25 Jul 1997 30 Mar 1999
LEE, Simon Secretary 25 Jul 1997 30 Mar 1999
JAMES, Caroline Secretary 30 Mar 1999 23 Jun 2023
JAMES, Caroline Director 15 Mar 1999 23 Jun 2023
GUGUIAN, Monalisa Director 19 Oct 2023 31 Dec 2024
GUGUIAN, Monalisa Secretary 19 Oct 2023 31 Dec 2024
JAMES, John Godric Director 25 Jul 1997

Control

NameNature of controlNotifiedCeased
Mr John Godric James Ownership Of Shares 50 To 75 Percent 1 Sep 2016

Accounts

Year ended Net assets Cash Employees
31 Aug 2024 -£15,743 - 3
31 Aug 2023 £26,065 - 2
31 Aug 2022 £230,033 £142,937 2
31 Aug 2021 £217,130 £172,580 2
31 Aug 2020 £199,228 - 3
31 Aug 2019 £163,729 - -
31 Aug 2018 £138,443 - -
31 Aug 2017 £127,806 - -
31 Aug 2016 £91,535 £121,083 -
31 Aug 2015 £213,979 £188,387 -
31 Aug 2014 £96,007 £59,372 -
31 Aug 2013 £96,014 £70,171 -
31 Aug 2012 £87,651 £52,207 -
31 Aug 2011 - - -
31 Aug 2010 - - -
31 Aug 2009 - - -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -
31 Aug 2004 - - -
31 Aug 2003 - - -
31 Aug 2002 - - -
31 Aug 2001 - - -
31 Aug 2000 - - -
31 Aug 1999 - - -
31 Aug 1998 - - -

Connections

Directors’ other companies

Companies at the same address

Data