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X402 Ltd

X402 Ltd is a liquidation company incorporated on 15 December 2004 with the registered office located in Motherwell, Lanarkshire. X402 Ltd was registered 20 years ago.
Status
Liquidation
Company No
SC277437
Private limited company
Scottish Company
Age
20 years
Incorporated 15 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2024 (10 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Oakfield House 378 Brandon Street
Motherwell
Lanarkshire
ML1 1XA
Address changed on 26 Feb 2025 (6 months ago)
Previous address was Merlin House Mossland Road Hillington Glasgow G52 4XZ Scotland
Telephone
01418835030
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Nov 1960
King & Tuke Limited
PSC
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Mutual Companies
Millstream Europe Limited
Simon Martin Tuke is a mutual person.
Active
The Upper Room (St Saviour's)
Simon Martin Tuke is a mutual person.
Active
1 Clerkenwell Green Freehold Limited
Simon Martin Tuke is a mutual person.
Active
Woto Ltd
Simon Martin Tuke is a mutual person.
Active
Small World Collaboration Ltd
Simon Martin Tuke is a mutual person.
Liquidation
King & Tuke Limited
Simon Martin Tuke is a mutual person.
Liquidation
Brands
X402
X402 provides software solutions tailored to meet the needs of businesses.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£68.07K
Decreased by £37.27K (-35%)
Total Liabilities
-£241.31K
Increased by £16.69K (+7%)
Net Assets
-£173.24K
Decreased by £53.97K (+45%)
Debt Ratio (%)
354%
Increased by 141.28% (+66%)
Latest Activity
Registered Address Changed
6 Months Ago on 26 Feb 2025
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 31 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
King and Tuke Ltd (PSC) Resigned
3 Years Ago on 11 Oct 2021
King & Tuke Limited (PSC) Details Changed
3 Years Ago on 11 Oct 2021
Yvan Michael Bamping (PSC) Resigned
3 Years Ago on 1 Oct 2021
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Documents
Registered office address changed from Merlin House Mossland Road Hillington Glasgow G52 4XZ Scotland to Oakfield House 378 Brandon Street Motherwell Lanarkshire ML1 1XA on 26 February 2025
Submitted on 26 Feb 2025
Resolutions
Submitted on 25 Feb 2025
Confirmation statement made on 14 October 2024 with no updates
Submitted on 30 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 14 October 2023 with no updates
Submitted on 1 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Confirmation statement made on 14 October 2022 with no updates
Submitted on 31 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Change of details for King & Tuke Limited as a person with significant control on 11 October 2021
Submitted on 12 Dec 2021
Cessation of King and Tuke Ltd as a person with significant control on 11 October 2021
Submitted on 12 Dec 2021
Repayment History
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