Xseries Limited
- Company number
- 07136727
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 26 Jan 2010
- Nature of business
- Other information service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARSH, Christopher | Secretary | 3 Oct 2013 | 1 Mar 2015 |
| GHOSH, Neil Nikhil | Director | 4 Jul 2014 | 2 Jul 2015 |
| SUNNER, Navtej Singh | Director | 1 Aug 2018 | 21 Jan 2021 |
| AHERNE, Gerald Paul | Director | 1 Aug 2018 | 21 Jan 2021 |
| BARKER, John Robert Mark | Director | 1 Nov 2017 | 21 Jan 2021 |
| ELLIOTT, Malcolm | Secretary | 3 Oct 2013 | 21 Jan 2021 |
| LEPPANIEMI, Magnus | Director | 21 Dec 2021 | 21 Dec 2021 |
| ELLIOTT, Glen | Director | 26 Jan 2010 | 23 Jan 2022 |
| LEPPANIEMI, Magnus | Director | 21 Dec 2021 | 31 Aug 2022 |
| JOHNSON, Grant | Director | 12 Aug 2022 | 3 Dec 2022 |
| MATHEWS, Damian Gregory | Director | 12 Aug 2022 | 1 Feb 2023 |
| VILLANI, Michael | Director | 3 Dec 2022 | 30 Jun 2023 |
| RYDINGS, Adam Jonathan | Director | 30 Jun 2023 | 1 Oct 2024 |
| TILLY, Stuart James | Director | 1 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Phoenix Games Network Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 23 Dec 2022 |
| Esports Entertainment Group, Inc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
23 Dec 2022 | 30 Jun 2023 |
| Mr Daniel Kynaston | Ownership Of Shares 75 To 100 Percent | 30 Jun 2023 | 31 May 2024 |
| Mr Gene Harris | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
31 May 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 | -£241,808 | £78,349 | 5 |
| 30 Jun 2023 | £103,578 | £5,235 | 7 |
| 30 Jun 2022 | -£490,991 | £17,918 | 7 |
| 30 Jun 2021 | -£184,265 | £24,287 | 3 |
| 31 Dec 2020 | -£765,179 | - | 5 |
| 31 Dec 2019 | -£441,017 | - | 4 |
| 31 Dec 2018 | -£400,801 | - | - |
| 31 Dec 2017 | -£254,690 | - | - |
| 30 Dec 2016 | -£210,012 | - | - |
| 31 Jan 2016 | -£149,066 | £59 | - |
| 31 Jan 2015 | -£27,369 | £5,043 | - |
| 31 Jan 2014 | -£205,140 | - | - |
| 31 Jan 2013 | -£199,227 | £1,426 | - |
| 31 Jan 2012 | -£189,612 | £4 | - |
| 31 Jan 2011 | - | - | - |
Connections
Directors’ other companies
- TILLY, Stuart James - Director at Stella Technologies (UK) Limited