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X3V Engineering Consultancy Limited

X3V Engineering Consultancy Limited is an active company incorporated on 5 March 2025 with the registered office located in Cheltenham, Gloucestershire. X3V Engineering Consultancy Limited was registered 7 months ago.
Status
Active
Active since incorporation
Company No
16295258
Private limited company
Age
7 months
Incorporated 5 March 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 5 December 2026 (1 year 1 month remaining)
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Contact Update Details
Address
3 Bath Mews
Bath Parade
Cheltenham
GL53 7HL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
2
Rui Manuel Guimaraes
Director • British • Lives in England • Born in Feb 1969
Martin John Smith Stewart
Director • British • Lives in Scotland • Born in Jun 1979
Jason Rasalan Vargas
Director • British • Lives in England • Born in Feb 1978
Lee Warwick Williams
Director • British • Lives in England • Born in Nov 1972
Mr Rui Manuel Guimaraes
PSC • British • Lives in England • Born in Feb 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Summer Network Solutions Limited
Lee Warwick Williams is a mutual person.
Active
X-Cell Telecom Limited
Lee Warwick Williams is a mutual person.
Active
X-Cell Holdings Limited
Rui Manuel Guimaraes is a mutual person.
Active
X-Cell Assets Limited
Lee Warwick Williams is a mutual person.
Active
Network Support Alba Limited
Martin John Smith Stewart is a mutual person.
Active
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Financials
X3V Engineering Consultancy Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Lee Warwick Williams (PSC) Appointed
1 Month Ago on 12 Sep 2025
Mr Rui Manuel Guimaraes (PSC) Details Changed
1 Month Ago on 12 Sep 2025
Mr Martin John Smith Stewart Appointed
1 Month Ago on 12 Sep 2025
Mr Jason Rasalan Vargas Appointed
1 Month Ago on 12 Sep 2025
Mr Lee Warwick Williams Appointed
1 Month Ago on 12 Sep 2025
Incorporated
7 Months Ago on 5 Mar 2025
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Documents
Confirmation statement made on 30 September 2025 with updates
Submitted on 30 Sep 2025
Change of details for Mr Rui Manuel Guimaraes as a person with significant control on 12 September 2025
Submitted on 30 Sep 2025
Appointment of Mr Jason Rasalan Vargas as a director on 12 September 2025
Submitted on 30 Sep 2025
Appointment of Mr Martin John Smith Stewart as a director on 12 September 2025
Submitted on 30 Sep 2025
Statement of capital following an allotment of shares on 12 September 2025
Submitted on 30 Sep 2025
Notification of Lee Warwick Williams as a person with significant control on 12 September 2025
Submitted on 30 Sep 2025
Appointment of Mr Lee Warwick Williams as a director on 12 September 2025
Submitted on 30 Sep 2025
Incorporation
Submitted on 5 Mar 2025
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Repayment History
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