1X GLOBAL LTD
DEPT 104A 196 HIGH ROAD, WOOD GREEN, LONDON N22 8HH- Active
- Private Limited Company
- Company No. 13264192
- Last Updated: 01 Mar 2024
Company Profile
1X GLOBAL LTD was incorporated on Friday, March 12, 2021 as a Private Limited Company with registered address in LONDON. 1X GLOBAL LTD has the status: Active and it's listed in the following category: Wholesale of textiles. This Private Limited Company has been operating for 3 years 11 months and 12 days.
| Name | 1X GLOBAL LTD |
|---|---|
| Company number | 13264192 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DEPT 104A 196 HIGH ROAD WOOD GREEN LONDON N22 8HH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mengxian Ren Nationality: Chinese |
Dates: Tuesday, July 19, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Wednesday, March 30, 2022 - Tuesday, July 19, 2022
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent as trust
right to appoint and remove directors
|
| Mr Bryan Thornton Nationality: British |
Dates: Friday, March 12, 2021 - Tuesday, July 19, 2022
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Friday, March 12, 2021 - Wednesday, March 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 1X GLOBAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| 1X GLOBAL LTD | 12 Mar 2021 |