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Dato Capital United Kingdom

X Open Hub LTD

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Reports

Extended Company Report with Annual Accounts X OPEN HUB LIMITED Extended Company Report with Annual Accounts PDF Includes financial data X OPEN HUB LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2023)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-12-31
Employees£36 +5.55%

X FINANCIAL SOLUTIONS LIMITED
TYROLESE (691) LIMITED
XTB UK LTD

Details

Company type Private Limited Company, Active
Company Number 07227848
Record last updated Friday, June 1, 2018 1:50:48 AM UTC
Official Address 7 Floor 29 Marylebone Road Samvo House High Street, Marylebone High Street
There are 4 companies registered at this street
Postal Code NW15JX
Sector Other business support service activities n.e.c.

Charts

Visits

X OPEN HUB LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 23, 2018 Appointment of a man as Director and Head Of Compliance Appointment of a man as Director and Head Of Compliance
Registry Apr 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (50-75%) Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (50-75%)
Registry Mar 16, 2016 Appointment of a man as Executive and Director Appointment of a man as Executive and Director
Registry Oct 9, 2015 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Registry Jun 11, 2014 Resignation of one Director Resignation of one Director
Registry Jun 9, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 14, 2014 Annual return Annual return
Financials Apr 11, 2014 Annual accounts Annual accounts
Registry Feb 14, 2014 Return of allotment of shares Return of allotment of shares
Registry Nov 22, 2013 Company name change Company name change
Registry Nov 22, 2013 Change of name certificate Change of name certificate
Registry Nov 16, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Sep 30, 2013 Return of allotment of shares Return of allotment of shares
Registry Sep 30, 2013 Return of allotment of shares 7227... Return of allotment of shares 7227...
Financials Sep 5, 2013 Annual accounts Annual accounts
Registry Aug 22, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 22, 2013 Resignation of one Director Resignation of one Director
Registry Jun 28, 2013 Return of allotment of shares Return of allotment of shares
Registry Jun 28, 2013 Change of registered office address Change of registered office address
Registry Jun 6, 2013 Annual return Annual return
Registry Jun 6, 2013 Return of allotment of shares Return of allotment of shares
Registry Mar 20, 2013 Resignation of one Director Resignation of one Director
Registry Mar 18, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2013 Appointment of a man as Director 7227... Appointment of a man as Director 7227...
Registry Jan 10, 2013 Change of registered office address Change of registered office address
Registry Oct 11, 2012 Resignation of one Compliance Officer and one Director (a man) Resignation of one Compliance Officer and one Director (a man)
Financials Jun 18, 2012 Annual accounts Annual accounts
Registry Jun 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 13, 2012 Appointment of a man as Director 7227... Appointment of a man as Director 7227...
Registry Jun 12, 2012 Two appointments: 2 men Two appointments: 2 men
Registry May 29, 2012 Change of name certificate Change of name certificate
Registry May 29, 2012 Change of registered office address Change of registered office address
Registry May 29, 2012 Company name change Company name change
Registry May 22, 2012 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry May 22, 2012 Resignation of one Director Resignation of one Director
Registry May 10, 2012 Change of particulars for director Change of particulars for director
Registry May 10, 2012 Annual return Annual return
Registry May 10, 2012 Change of particulars for director Change of particulars for director
Registry Apr 26, 2012 Return of allotment of shares Return of allotment of shares
Registry Feb 10, 2012 Appointment of a person as Director Appointment of a person as Director
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Sep 23, 2011 Appointment of a man as Director and Compliance Director Appointment of a man as Director and Compliance Director
Registry Sep 23, 2011 Change of accounting reference date Change of accounting reference date
Registry May 4, 2011 Annual return Annual return
Registry Feb 23, 2011 Change of registered office address Change of registered office address
Registry Feb 3, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 5, 2011 Return of allotment of shares Return of allotment of shares
Registry Nov 25, 2010 Return of allotment of shares 7227... Return of allotment of shares 7227...
Registry Jul 29, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 22, 2010 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Jul 15, 2010 Memorandum of association Memorandum of association
Registry Jul 15, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 8, 2010 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jul 8, 2010 Resignation of one Director Resignation of one Director
Registry Jul 8, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jul 8, 2010 Resignation of one Director Resignation of one Director
Registry Jul 8, 2010 Change of name certificate Change of name certificate
Registry Jul 8, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 8, 2010 Company name change Company name change
Registry Apr 19, 2010 Two appointments: a person and a man Two appointments: a person and a man

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