# Xgeneration Limited

## Details

- **Company number:** [03385197](https://find-and-update.company-information.service.gov.uk/company/03385197)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 11 Jun 1997
- **Registered office:** UNIT 6 VICARAGE FARM, HALLIFORD ROAD, SUNBURY-ON-THAMES, TW16 6DW
- **Nature of business:** [62090](/sic/62090) Other information technology service activities


## Previous names

- Easymini Limited (until 4 Aug 1997)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 | secretary | 25 Jul 1997 | 30 Mar 1999 |
| LEE, Simon | director | 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 | secretary | 19 Oct 2023 | 31 Dec 2024 |
| GUGUIAN, Monalisa | director | 19 Oct 2023 | 31 Dec 2024 |
| JAMES, John Godric | director | 25 Jul 1997 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |





## Directors' other companies

- [JAMES, John Godric](/person/6728781) - director at [Green Structures Ltd](/company/14154212)
- [JAMES, John Godric](/person/6728781) - director at [Smacker Ltd](/company/09503983)
- [JAMES, John Godric](/person/6728781) - director at [Ample Generators Limited](/company/06928024)
- [JAMES, John Godric](/person/6728781) - director at [Planet You Limited](/company/06381066)



## Companies at the same address

- [Green Structures Ltd](/company/14154212) (14154212)
- [Smacker Ltd](/company/09503983) (09503983)