2028 X Limited

Company Registration Number: 08430615

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
2028 X Limited is a Private Company Limited by Shares first registered on 5 March 2013. Its current registered address is in Manningtree, Essex.

Registered Address

C/O DRAGON HOUSE
24-26 SOUTH STREET
MANNINGTREE
ESSEX
ENGLAND
CO11 1BG

There are 7 companies currently registered at this postcode, including this one.

All companies at CO11 1BG

Registration Data

Company Number

08430615

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 March 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56103 - Take-away food shops and mobile food stands

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 March 2016

Returns Next Due

2 April 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £163£9,067£7,201
of which Cash £163£2,925£5,189
Total Assets £163£9,067£7,201
Current Liabilities £105£9,027£7,186
Net Current Assets £58£40£15
Total Net Worth £58£40£15

Previous Names

No previous names

Company Officers

  • LOK, Kam Yuen

    Director

    Appointed on 30 August 2016

     

    Nationality: Chinese

    Occupation: Director

    Month of birth: April 1954

    C/O Dragon House
    24-26 South Street
    Manningtree
    Essex
    CO11 1BG
    England

  • ITCA (GB) LIMITED

    Corporate Secretary

    Appointed on 5 March 2013

    Resigned on 5 March 2013

    Winston Churchill House
    Ethel Street
    Birmingham
    West Midlands
    B2 4BG
    England

  • NGAI, Luen Hing

    Director

    Appointed on 5 March 2013

    Resigned on 30 August 2016

    Nationality: British

    Occupation: Director

    Month of birth: October 1961

    C/O Dragon House
    24-26 South Street
    Manningtree
    Essex
    CO11 1BG
    England

  • POON, Simon Yuen Choi

    Director

    Appointed on 5 March 2013

    Resigned on 5 March 2013

    Nationality: Chinese

    Occupation: Director

    Month of birth: June 1953

    23
    Walnut Drive
    Wolverhampton
    West Midlands
    WV3 9HA
    England

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 30 August 2016 Appointment of Mr Kam Yuen Lok as a director on 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Officers. Type: AP01. Barcode: X5EHQI2A. Transaction: MzE1NjE4MzU0MmFkaXF6a2N4.

  2. 30 August 2016 Termination of appointment of Luen Hing Ngai as a director on 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Officers. Type: TM01. Barcode: X5EHQH0P. Transaction: MzE1NjE4MzIzOGFkaXF6a2N4.

  3. 25 July 2016 Annual return made up to 5 March 2016 with full list of shareholders [View PDF]

    Action Date: 5 March 2016. Category: Annual return. Type: AR01. Barcode: X5BY7WY8. Transaction: MzE1MzU4MTI5MWFkaXF6a2N4.

  4. 27 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X57VW3MH. Transaction: MzE0OTU5MzA3NGFkaXF6a2N4.

  5. 3 May 2016 Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to C/O Dragon House 24-26 South Street Manningtree Essex CO11 1BG on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Address. Type: AD01. Barcode: X567FXQZ. Transaction: MzE0NzY2MjAzNWFkaXF6a2N4.

  6. 30 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X48HW409. Transaction: MzEyNDIxOTg0OGFkaXF6a2N4.

  7. 8 May 2015 Annual return made up to 5 March 2015 with full list of shareholders [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X46Z6HPL. Transaction: MzEyMjc5MDYyMmFkaXF6a2N4.

  8. 28 April 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X36ROYOA. Transaction: MzA5ODk1NzkzN2FkaXF6a2N4.

  9. 26 March 2014 Annual return made up to 5 March 2014 with full list of shareholders [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X34GJ3U9. Transaction: MzA5NzAwNzkxNWFkaXF6a2N4.

  10. 26 March 2014 Termination of appointment of Itca (Gb) Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X34GJ3U1. Transaction: MzA5NzAwNzg1N2FkaXF6a2N4.

  11. 20 March 2013 Termination of appointment of Simon Poon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24KR888. Transaction: MzA3NDgxOTM5MmFkaXF6a2N4.

  12. 20 March 2013 Appointment of Mr Luen Hing Ngai as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24KR9T4. Transaction: MzA3NDgxOTgwMmFkaXF6a2N4.

  13. 5 March 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X23HWRIS. Transaction: MzA3MzkzNzk0NGFkaXF6a2N4.

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