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Home > England & Wales Companies > X POINT INTERNATIONAL LIMITED
Company Information for

X POINT INTERNATIONAL LIMITED

AW HOUSE, 6-8 STUART STREET, LUTON, BEDFORDSHIRE, LU1 2SJ,
Company Registration Number
04226510
Private Limited Company
Active - Proposal to Strike off

Company Overview

About X Point International Ltd
X POINT INTERNATIONAL LIMITED was founded on 2001-05-31 and has its registered office in Luton. The organisation's status is listed as "Active - Proposal to Strike off". X Point International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
X POINT INTERNATIONAL LIMITED
 
Legal Registered Office
AW HOUSE
6-8 STUART STREET
LUTON
BEDFORDSHIRE
LU1 2SJ
Other companies in LU1
 
Filing Information
Company Number 04226510
Company ID Number 04226510
Date formed 2001-05-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2021
Account next due 28/02/2023
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB809956286  
Last Datalog update: 2024-03-07 18:29:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for X POINT INTERNATIONAL LIMITED
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Company Officers of X POINT INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
STEVEN JOHN MITCHELL
 Company Secretary 2001-12-22
RICHARD ANTHONY MAPP
 Director 2001-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD ANTHONY MAPP
 Company Secretary 2001-05-31 2002-06-20
FIRST SECRETARIES LIMITED
 Nominated Secretary 2001-05-31 2001-05-31
FIRST DIRECTORS LIMITED
 Nominated Director 2001-05-31 2001-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN JOHN MITCHELL MOMENTUM SAFETY SPECIALISTS LIMITED Company Secretary 2007-06-14 CURRENT 2007-06-14 Active
STEVEN JOHN MITCHELL PAIDTOOMUCHTAX.COM LTD Company Secretary 2004-11-03 CURRENT 2004-11-03 Active - Proposal to Strike off
STEVEN JOHN MITCHELL VERMILLION BELGRAVE LTD Company Secretary 2003-10-07 CURRENT 2003-10-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-09-13Compulsory strike-off action has been suspended
2022-09-13DISS16(SOAS)Compulsory strike-off action has been suspended
2022-08-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-01DISS40Compulsory strike-off action has been discontinued
2022-02-28AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-11DISS16(SOAS)Compulsory strike-off action has been suspended
2021-08-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-31AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-03-31AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-16CH01Director's details changed for Richard Anthony Mapp on 2018-09-15
2019-09-16PSC04Change of details for Mr Richard Mapp as a person with significant control on 2018-09-15
2019-09-16TM02Termination of appointment of Steven John Mitchell on 2019-09-16
2019-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/19 FROM Creative House C/O Mbp 2 Bryant Way Toddington, Dunstable Beds LU5 6EX United Kingdom
2019-09-02AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-09-02RT01Administrative restoration application
2019-07-16GAZ2Final Gazette dissolved via compulsory strike-off
2019-04-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-06-02DISS40Compulsory strike-off action has been discontinued
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2018-05-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/18 FROM C/O Mbp Partnership Liverpool Road Luton Beds LU1 1RS
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-02-21AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-02AR0131/05/16 ANNUAL RETURN FULL LIST
2016-03-24AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-13AR0131/05/15 ANNUAL RETURN FULL LIST
2015-02-28AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-12AR0131/05/14 ANNUAL RETURN FULL LIST
2014-02-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19AR0131/05/13 ANNUAL RETURN FULL LIST
2013-02-19AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-15AR0131/05/12 ANNUAL RETURN FULL LIST
2012-02-03AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-22AR0131/05/11 ANNUAL RETURN FULL LIST
2011-02-28AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-10AR0131/05/10 ANNUAL RETURN FULL LIST
2010-06-10CH01Director's details changed for Richard Anthony Mapp on 2010-05-31
2010-02-17AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-21363aReturn made up to 31/05/09; full list of members
2009-04-13AA31/05/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-07-18363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-07-17288cSECRETARY'S CHANGE OF PARTICULARS / STEVEN MITCHELL / 01/11/2007
2008-06-05AA31/05/07 TOTAL EXEMPTION SMALL
2007-07-26363sRETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
2007-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-08-25363(287)REGISTERED OFFICE CHANGED ON 25/08/06
2006-08-25363sRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-08-08363aRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-08-08288cDIRECTOR'S PARTICULARS CHANGED
2005-08-04287REGISTERED OFFICE CHANGED ON 04/08/05 FROM: C/O MBP THE OFFICE 21 LETCHWORTH ROAD LUTON BEDFORDSHIRE LU3 2NU
2005-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-08-06363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-10-27287REGISTERED OFFICE CHANGED ON 27/10/03 FROM: 36 CONIFER WAY WEMBLEY MIDDLESEX HA0 3QP
2003-06-12363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-07-12363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2002-07-12363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-02-13288bSECRETARY RESIGNED
2002-02-13287REGISTERED OFFICE CHANGED ON 13/02/02 FROM: SUITE 32757 72 NEW BOND STREET LONDON W1S 1RR
2002-02-13288aNEW SECRETARY APPOINTED
2001-11-15CERTNMCOMPANY NAME CHANGED X-FETCH INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 15/11/01
2001-06-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-08288bDIRECTOR RESIGNED
2001-06-08288bSECRETARY RESIGNED
2001-05-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to X POINT INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against X POINT INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
X POINT INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-06-01 £ 4,179
Creditors Due Within One Year 2011-06-01 £ 3,995

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2017-05-31
Annual Accounts
2017-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on X POINT INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Called Up Share Capital 2011-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 2,195
Cash Bank In Hand 2011-06-01 £ 655
Current Assets 2012-06-01 £ 2,195
Current Assets 2011-06-01 £ 655
Fixed Assets 2012-06-01 £ 941
Fixed Assets 2011-06-01 £ 1,129
Shareholder Funds 2012-06-01 £ 1,043
Shareholder Funds 2011-06-01 £ 2,211
Tangible Fixed Assets 2012-06-01 £ 941
Tangible Fixed Assets 2011-06-01 £ 1,129

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of X POINT INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for X POINT INTERNATIONAL LIMITED
Trademarks
We have not found any records of X POINT INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with X POINT INTERNATIONAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Brent 2013-12-18 GBP £690

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where X POINT INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded X POINT INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded X POINT INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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