| Company Name | Xinfluence Ltd |
|---|---|
| Directors | Richard Paul Wright and Grahame Mark Wright |
| Company Status | Active |
| Company Number | 11836439 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2019(5 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Richard Paul Wright |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | A6 Kingsway North Team Vally Trading Estate Gateshead NE11 0JQ |
| Secretary Name | Mr Richard Paul Wright |
|---|---|
| Status | Current |
| Appointed | 20 February 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | A6 Kingsway North Team Vally Trading Estate Gateshead NE11 0JQ |
| Director Name | Mr Grahame Mark Wright |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2019(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Mosley Street Newcastle Upon Tyne NE1 1DF |
Location
| Registered Address | Maling Exchange, Hoults Yard Walker Road Newcastle Upon Tyne Tyne And Wear NE6 2HL |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Byker |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 2 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 February 2025 (9 months, 3 weeks from now) |
Filing History
| 11 August 2023 | Registered office address changed from 26 Mosley Street Newcastle upon Tyne NE1 1DF England to Maling Exchange, Hoults Yard Walker Road Newcastle upon Tyne Tyne and Wear NE6 2HL on 11 August 2023 (2 pages) |
|---|---|
| 22 May 2023 | Statement of capital following an allotment of shares on 5 May 2023
|
| 22 May 2023 | Resolutions
|
| 11 May 2023 | Total exemption full accounts made up to 28 February 2023 (10 pages) |
| 27 March 2023 | Confirmation statement made on 22 March 2023 with no updates (3 pages) |
| 6 April 2022 | Confirmation statement made on 22 March 2022 with no updates (3 pages) |
| 23 March 2022 | Total exemption full accounts made up to 28 February 2022 (8 pages) |
| 5 May 2021 | Confirmation statement made on 22 March 2021 with updates (3 pages) |
| 22 March 2021 | Total exemption full accounts made up to 28 February 2021 (8 pages) |
| 14 September 2020 | Total exemption full accounts made up to 29 February 2020 (8 pages) |
| 21 April 2020 | Confirmation statement made on 22 March 2020 with no updates (3 pages) |
| 17 July 2019 | Registered office address changed from The Corner 26 Mosley Street Newcastle upon Tyne NE1 1DF England to 26 Mosley Street Newcastle upon Tyne NE1 1DF on 17 July 2019 (1 page) |
| 17 July 2019 | Registered office address changed from A6 Kingsway North Team Vally Trading Estate Gateshead NE11 0JQ United Kingdom to The Corner 26 Mosley Street Newcastle upon Tyne NE1 1DF on 17 July 2019 (1 page) |
| 1 May 2019 | Appointment of Mr Grahame Mark Wright as a director on 1 May 2019 (2 pages) |
| 25 March 2019 | Secretary's details changed for Mr Richard Paul Wright on 22 March 2019 (1 page) |
| 25 March 2019 | Secretary's details changed for Mr Paul Wright on 22 March 2019 (1 page) |
| 22 March 2019 | Confirmation statement made on 22 March 2019 with updates (4 pages) |
| 22 March 2019 | Change of details for Mr Paul Wright as a person with significant control on 22 March 2019 (2 pages) |
| 22 March 2019 | Director's details changed for Mr Paul Wright on 22 March 2019 (2 pages) |
| 20 February 2019 | Incorporation Statement of capital on 2019-02-20
|