ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

X8 Capital Ltd

X8 Capital Ltd is an active company incorporated on 5 June 2020 with the registered office located in London, Greater London. X8 Capital Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12649938
Private limited company
Age
5 years
Incorporated 5 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 353 days
Dated 1 November 2023 (2 years ago)
Next confirmation dated 1 November 2024
Was due on 15 November 2024 (11 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 582 days
For period 1 Jul30 Jun 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2023
Was due on 31 March 2024 (1 year 7 months ago)
Address
91 Battersea Park Road
London
SW8 4DU
England
Address changed on 7 Jun 2022 (3 years ago)
Previous address was First Floor Office 3 Hornton Place London W8 4LZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • Kyrgyz • Lives in Costa Rica • Born in Mar 1986
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£105K
Decreased by £202.9K (-66%)
Total Liabilities
-£135K
Decreased by £207.84K (-61%)
Net Assets
-£30K
Increased by £4.95K (-14%)
Debt Ratio (%)
129%
Increased by 17.22% (+15%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 3 Months Ago on 9 Jul 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 28 May 2024
Confirmation Submitted
2 Years Ago on 1 Nov 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 1 Apr 2023
Confirmation Submitted
3 Years Ago on 1 Nov 2022
Registered Address Changed
3 Years Ago on 7 Jun 2022
Confirmation Submitted
3 Years Ago on 18 Nov 2021
Ms Tolgonai Guldzhabaeva (PSC) Details Changed
4 Years Ago on 2 Nov 2021
Sergei Shafrov (PSC) Resigned
4 Years Ago on 2 Nov 2021
Tolgonai Guldzhabaeva Details Changed
4 Years Ago on 2 Nov 2021
Get Credit Report
Discover X8 Capital Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been suspended
Submitted on 9 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 28 May 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 1 Nov 2023
Micro company accounts made up to 30 June 2022
Submitted on 1 Apr 2023
Confirmation statement made on 1 November 2022 with no updates
Submitted on 1 Nov 2022
Registered office address changed from First Floor Office 3 Hornton Place London W8 4LZ United Kingdom to 91 Battersea Park Road London SW8 4DU on 7 June 2022
Submitted on 7 Jun 2022
Submitted on 19 Nov 2021
Cessation of Sergei Shafrov as a person with significant control on 2 November 2021
Submitted on 19 Nov 2021
Change of details for Ms Tolgonai Guldzhabaeva as a person with significant control on 2 November 2021
Submitted on 19 Nov 2021
Director's details changed for Tolgonai Guldzhabaeva on 2 November 2021
Submitted on 18 Nov 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year