X99 PROPERTIES LIMITED

Company Number: 09129920

active          Qynn Score: 50

Summary

Formed in 2014, X99 PROPERTIES LIMITED has 2 directors and 2 shareholders. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 2 years.

The registered office of the company is currently based at C/O Bw Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England, SO45 2QL.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

3 Feb 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

14 Jul 2014

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Apr 2021

LATEST ACCOUNTS

31 Jul 2019

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

C/O Bw Residential Ltd Unit 7 Chevron Business Park Lime Kiln Lane Southampton Hampshire SO45 2QL

Effective From

02/12/2019

Effective to

Current

SIC CODES

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020
           
     
      
  
 
 
   
   
  
        
  
        
   
  
    

Activity

Most Active Year

2019

Events

6

1

1

1

1

0

0

1

2

Most Active Month

Dec 2019

Events

5

1

1

0

1

0

0

1

2

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/12/2020 with updates

Filing Date

15/12/2020

Action Date

11/12/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/07/2019

Filing Date

23/07/2020

Action Date

31/07/2019

Change of Details for Mrs Linda Patricia Wales

Type

Persons with Significant Control

Description

Change of details for Mrs Linda Patricia Wales as a person with significant control on 23/04/2020

Filing Date

23/04/2020

Action Date

23/04/2020

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Linda Patricia Wales as a person with significant control on 01/01/2018

Filing Date

22/04/2020

Action Date

01/01/2018

Change of Details for Mr Bernard David Wales

Type

Persons with Significant Control

Description

Change of details for Mr Bernard David Wales as a person with significant control on 23/12/2019

Filing Date

23/12/2019

Action Date

23/12/2019

Director Details Changed for Mr Bernard David Wales

Type

Officers

Description

Directors details changed for Mr Bernard David Wales on 11/12/2019

Filing Date

11/12/2019

Action Date

11/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/12/2019 with updates

Filing Date

11/12/2019

Action Date

11/12/2019

Change of Details for Mr Bernard David Wales

Type

Persons with Significant Control

Description

Change of details for Mr Bernard David Wales as a person with significant control on 10/12/2019

Filing Date

11/12/2019

Action Date

10/12/2019

Address Change

Type

Address

Description

Registered office address changed from C/O C/O B W Residential Property Consultancy Ltd South Street Centre South Street Southampton Hampshire SO45 6EB England to C/O Bw Residential Ltd Unit 7 Chevron Business Park Lime Kiln Lane Southampton Hampshire SO45 2QL on 02/12/2019

Filing Date

02/12/2019

Action Date

02/12/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2018

Filing Date

04/03/2019

Action Date

31/07/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/12/2018 with no updates

Filing Date

24/12/2018

Action Date

11/12/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2017

Filing Date

02/03/2018

Action Date

31/07/2017

Appointment of Mrs Linda Patricia Wales

Type

Officers

Description

Appointment of Mrs Linda Patricia Wales as a director on 01/01/2018

Filing Date

02/03/2018

Action Date

01/01/2018

Director Details Changed for Mrs Linda Patricia Wales

Type

Officers

Description

Directors details changed for Mrs Linda Patricia Wales on 02/03/2018

Filing Date

02/03/2018

Action Date

02/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/12/2017 with updates

Filing Date

11/12/2017

Action Date

11/12/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

29/08/2017

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2016

Filing Date

04/04/2017

Action Date

31/07/2016

Address Change

Type

Address

Description

Registered office address changed from C/O Bw Residential Property Consultancy Ltd Basepoint Business Centre Andersons Road Southampton Hampshire SO14 5FE to C/O C/O B W Residential Property Consultancy Ltd South Street Centre South Street Southampton Hampshire SO45 6EB on 01/02/2017

Filing Date

01/02/2017

Action Date

01/02/2017

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

07/12/2016

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/12/2016 with updates

Filing Date

06/12/2016

Action Date

05/12/2016

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

01/11/2016

Action Date

n/a

Termination of appointment of Simon Wyndham Hope Zutshi

Type

Officers

Description

Termination of appointment of Simon Wyndham Hope Zutshi as a director on 19/08/2016

Filing Date

20/08/2016

Action Date

19/08/2016

Appointment of Mr. Bernard David Wales

Type

Officers

Description

Appointment of Mr. Bernard David Wales as a director on 19/08/2016

Filing Date

20/08/2016

Action Date

19/08/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2015

Filing Date

26/01/2016

Action Date

31/07/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 14/07/2015 with full list of shareholders

Filing Date

22/07/2015

Action Date

14/07/2015

Address Change

Type

Address

Description

Registered office address changed from Basepoint Business Centre Andersons Road Southampton Hampshire SO14 5FE to Basepoint Business Centre Andersons Road Southampton Hampshire SO14 5FE on 14/07/2014

Filing Date

14/07/2014

Action Date

14/07/2014

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

14/07/2014

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

X99 PROPERTIES LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

X99 PROPERTIES LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

19/08/2016

Tenure

5 Yrs

Shareholding

n/a

Born

November 1958

Date Joined

01/01/2018

Tenure

3 Yrs 8 Mths

Shareholding

n/a

Born

November 1961

Active/Resigned

Directors Shareholding

Date Joined

14/07/2014

Tenure

7 Yrs 1 Mth

% Holding

Largest to Smallest

QUITE PROPERTY INVESTMENT LIMITED

Age

Total Shareholding

3

% of Company Owned

100.0%

SIMON WYNDHAM HOPE ZUTSHI

Age

50

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Director

Date Joined

14/07/2014

Tenure

2 Yrs 1 Mth

Date Resigned

19/08/2016

Mrs Linda Patricia Wales

Type of Entity

Individual Person

Ceased

n/a

Notified

01/01/2018

Control Level

Has significant influence or control

Mr Bernard David Wales

Type of Entity

Individual Person

Ceased

n/a

Notified

19/08/2016

Control Level

Has significant influence or control