X402 Ltd.

Company Name	X402 Ltd.
Director	Simon Martin Tuke
Company Status	Active
Company Number	SC277437
Category	Private Limited Company
Incorporation Date	15 December 2004(19 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Simon Martin Tuke
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 September 2021(16 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Clerkenwell Green London EC1R 0DE

Secretary Name	Mr Simon Martin Tuke
Status	Current
Appointed	20 September 2021(16 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	1 Clerkenwell Green London EC1R 0DE

Director Name	Mr Colin Murphy
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2005(3 weeks after company formation)
Appointment Duration	12 years, 3 months (resigned 24 April 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Gullane Place Kilwinning Ayrshire KA13 6TR Scotland

Director Name	Mr Steven Wojciechowski
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2005(3 weeks after company formation)
Appointment Duration	14 years, 9 months (resigned 11 October 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Merlin House Mossland Road Hillington Glasgow G52 4XZ Scotland

Secretary Name	Mr Steven Wojciechowski
Nationality	British
Status	Resigned
Appointed	05 January 2005(3 weeks after company formation)
Appointment Duration	14 years, 9 months (resigned 11 October 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	25 The Moorings Paisley Renfrewshire PA2 9BD Scotland

Secretary Name	Mr Yvan Michael Bamping
Status	Resigned
Appointed	14 October 2020(15 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 20 September 2021)
Role	Company Director
Correspondence Address	Merlin House Mossland Road Hillington Glasgow G52 4XZ Scotland

Director Name	Mr Yvan Michael Bamping
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2021(16 years, 9 months after company formation)
Appointment Duration	1 week, 4 days (resigned 01 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Clerkenwell Green London EC1R 0DE

Director Name	Mr Yvan Michael Bamping
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2021(16 years, 9 months after company formation)
Appointment Duration	1 week, 4 days (resigned 01 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Clerkenwell Green London EC1R 0DE

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	15 December 2004(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	15 December 2004(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	15 December 2004(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	x402.com

Location

Registered Address	Merlin House Mossland Road Hillington Glasgow G52 4XZ Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill
Address Matches	6 other UK companies use this postal address

Shareholders

9 at £1	Colin Murphy 45.00% Ordinary
9 at £1	Steven Wojciechowski 45.00% Ordinary
2 at £1	Charles Shaw 10.00% Ordinary

Financials

Year	2014
Net Worth	£83,360
Cash	£76,864
Current Liabilities	£51,552

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 October 2023 (6 months, 1 week ago)
Next Return Due	28 October 2024 (6 months, 1 week from now)

Charges

12 December 2019	Delivered on: 19 December 2019 Persons entitled: Optimum Sme Finance Limited Classification: A registered charge Particulars: 1. by way of fixed charge:. (I) all freehold and leasehold land and buildings of the company both present and future and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings ; and. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company.. For more details please refer to the instrument. Outstanding

12 December 2019

Delivered on: 19 December 2019
Persons entitled: Optimum Sme Finance Limited

Classification: A registered charge
Particulars: 1. by way of fixed charge:. (I) all freehold and leasehold land and buildings of the company both present and future and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings ; and. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company.. For more details please refer to the instrument.
Outstanding

Filing History

1 November 2023	Confirmation statement made on 14 October 2023 with no updates (3 pages)
21 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
31 October 2022	Confirmation statement made on 14 October 2022 with no updates (3 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
12 December 2021	Change of details for King & Tuke Limited as a person with significant control on 11 October 2021 (2 pages)
12 December 2021	Cessation of King and Tuke Ltd as a person with significant control on 11 October 2021 (1 page)
20 October 2021	Cessation of Yvan Michael Bamping as a person with significant control on 1 October 2021 (1 page)
20 October 2021	Notification of Simon Martin Tuke as a person with significant control on 20 September 2021 (2 pages)
20 October 2021	Confirmation statement made on 14 October 2021 with no updates (3 pages)
1 October 2021	Termination of appointment of Yvan Michael Bamping as a director on 1 October 2021 (1 page)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
21 September 2021	Appointment of Mr Yvan Michael Bamping as a director on 20 September 2021 (2 pages)
20 September 2021	Appointment of Mr Simon Martin Tuke as a director on 20 September 2021 (2 pages)
20 September 2021	Termination of appointment of Yvan Michael Bamping as a director on 20 September 2021 (1 page)
20 September 2021	Appointment of Mr Simon Martin Tuke as a secretary on 20 September 2021 (2 pages)
20 September 2021	Termination of appointment of Yvan Michael Bamping as a secretary on 20 September 2021 (1 page)
8 July 2021	Satisfaction of charge SC2774370001 in full (1 page)
6 November 2020	Appointment of Mr Yvan Michael Bamping as a secretary on 14 October 2020 (2 pages)
6 November 2020	Confirmation statement made on 14 October 2020 with updates (4 pages)
6 November 2020	Notification of King and Tuke Ltd as a person with significant control on 11 October 2019 (2 pages)
10 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
27 July 2020	Change of details for Mr Yvan Bamping as a person with significant control on 27 July 2020 (2 pages)
19 December 2019	Registration of charge SC2774370001, created on 12 December 2019 (18 pages)
14 October 2019	Appointment of Mr Yvan Bamping as a director on 11 October 2019 (2 pages)
14 October 2019	Termination of appointment of Steven Wojciechowski as a secretary on 11 October 2019 (1 page)
14 October 2019	Notification of Yvan Bamping as a person with significant control on 11 October 2019 (2 pages)
14 October 2019	Termination of appointment of Steven Wojciechowski as a director on 11 October 2019 (1 page)
14 October 2019	Cessation of Steven Wojciechowski as a person with significant control on 11 October 2019 (1 page)
14 October 2019	Notification of King & Tuke Limited as a person with significant control on 11 October 2019 (1 page)
14 October 2019	Confirmation statement made on 14 October 2019 with updates (4 pages)
30 July 2019	Amended total exemption full accounts made up to 31 December 2018 (12 pages)
20 June 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
21 December 2018	Confirmation statement made on 15 December 2018 with no updates (3 pages)
21 December 2018	Director's details changed for Mr Steven Wojciechowski on 1 December 2018 (2 pages)
21 December 2018	Change of details for Mr Steven Wojciechowski as a person with significant control on 1 December 2018 (2 pages)
30 April 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
4 January 2018	Cessation of Colin Murphy as a person with significant control on 24 April 2017 (1 page)
4 January 2018	Cessation of Colin Murphy as a person with significant control on 24 April 2017 (1 page)
4 January 2018	Confirmation statement made on 15 December 2017 with updates (4 pages)
4 January 2018	Confirmation statement made on 15 December 2017 with updates (4 pages)
18 July 2017	Registered office address changed from Suite 8 Merlin House Mossland Road Hillington Park Glasgow G52 4XZ to Merlin House Mossland Road Hillington Glasgow G52 4XZ on 18 July 2017 (1 page)
18 July 2017	Registered office address changed from Suite 8 Merlin House Mossland Road Hillington Park Glasgow G52 4XZ to Merlin House Mossland Road Hillington Glasgow G52 4XZ on 18 July 2017 (1 page)
21 June 2017	Cancellation of shares. Statement of capital on 24 April 2017 GBP 11.00 (4 pages)
21 June 2017	Cancellation of shares. Statement of capital on 24 April 2017 GBP 11.00 (4 pages)
6 June 2017	Purchase of own shares. (3 pages)
6 June 2017	Purchase of own shares. (3 pages)
22 May 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
22 May 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
28 April 2017	Termination of appointment of Colin Murphy as a director on 24 April 2017 (1 page)
28 April 2017	Termination of appointment of Colin Murphy as a director on 24 April 2017 (1 page)
16 December 2016	Confirmation statement made on 15 December 2016 with updates (6 pages)
16 December 2016	Confirmation statement made on 15 December 2016 with updates (6 pages)
19 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
19 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
17 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 20 (5 pages)
17 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 20 (5 pages)
27 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
27 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
27 January 2015	Registered office address changed from Renfrew House 27 Quarriers Village Bridge of Weir Renfrewshire PA11 3TL to Suite 8 Merlin House Mossland Road Hillington Park Glasgow G52 4XZ on 27 January 2015 (1 page)
27 January 2015	Registered office address changed from Renfrew House 27 Quarriers Village Bridge of Weir Renfrewshire PA11 3TL to Suite 8 Merlin House Mossland Road Hillington Park Glasgow G52 4XZ on 27 January 2015 (1 page)
12 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 20 (5 pages)
12 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 20 (5 pages)
10 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
10 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 20 (5 pages)
8 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 20 (5 pages)
22 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
22 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
8 January 2013	Registered office address changed from 6-7 Renfrew House 27 Quarriers Village Bridge of Weir Renfrewshire PA11 3SX on 8 January 2013 (1 page)
8 January 2013	Registered office address changed from 6-7 Renfrew House 27 Quarriers Village Bridge of Weir Renfrewshire PA11 3SX on 8 January 2013 (1 page)
8 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
8 January 2013	Registered office address changed from 6-7 Renfrew House 27 Quarriers Village Bridge of Weir Renfrewshire PA11 3SX on 8 January 2013 (1 page)
8 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
10 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
10 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
11 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
10 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
10 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
6 May 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
6 May 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
11 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Director's details changed for Colin Murphy on 1 December 2009 (2 pages)
11 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Director's details changed for Steven Wojciechowski on 1 December 2009 (2 pages)
11 January 2010	Director's details changed for Steven Wojciechowski on 1 December 2009 (2 pages)
11 January 2010	Director's details changed for Colin Murphy on 1 December 2009 (2 pages)
11 January 2010	Director's details changed for Colin Murphy on 1 December 2009 (2 pages)
11 January 2010	Director's details changed for Steven Wojciechowski on 1 December 2009 (2 pages)
22 April 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
22 April 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
12 January 2009	Return made up to 15/12/08; full list of members (4 pages)
12 January 2009	Return made up to 15/12/08; full list of members (4 pages)
29 May 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
29 May 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
15 January 2008	Return made up to 15/12/07; full list of members (3 pages)
15 January 2008	Return made up to 15/12/07; full list of members (3 pages)
23 July 2007	Director's particulars changed (1 page)
23 July 2007	Director's particulars changed (1 page)
11 July 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
11 July 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
12 January 2007	Return made up to 15/12/06; full list of members (3 pages)
12 January 2007	Return made up to 15/12/06; full list of members (3 pages)
3 August 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
3 August 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
7 July 2006	Registered office changed on 07/07/06 from: rooms 6-7, renfrew house quarriers village bridge of weir renfrewshire PA11 3SX (1 page)
7 July 2006	Registered office changed on 07/07/06 from: rooms 6-7, renfrew house quarriers village bridge of weir renfrewshire PA11 3SX (1 page)
17 May 2006	Registered office changed on 17/05/06 from: studio 100A, embroidery mill abbey mill business centre paisley renfrewshire PA1 1TJ (1 page)
17 May 2006	Registered office changed on 17/05/06 from: studio 100A, embroidery mill abbey mill business centre paisley renfrewshire PA1 1TJ (1 page)
11 January 2006	Return made up to 15/12/05; full list of members (3 pages)
11 January 2006	Return made up to 15/12/05; full list of members (3 pages)
15 August 2005	Ad 01/08/05--------- Â£ si 18@1=18 Â£ ic 2/20 (2 pages)
15 August 2005	Ad 01/08/05--------- Â£ si 18@1=18 Â£ ic 2/20 (2 pages)
4 March 2005	Registered office changed on 04/03/05 from: 25 the moorings paisley PA2 9BD (1 page)
4 March 2005	Registered office changed on 04/03/05 from: 25 the moorings paisley PA2 9BD (1 page)
6 January 2005	Ad 15/12/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 January 2005	New secretary appointed;new director appointed (2 pages)
6 January 2005	New director appointed (2 pages)
6 January 2005	New director appointed (2 pages)
6 January 2005	Ad 15/12/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 January 2005	New secretary appointed;new director appointed (2 pages)
21 December 2004	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
21 December 2004	Secretary resigned (1 page)
21 December 2004	Secretary resigned (1 page)
15 December 2004	Incorporation (15 pages)
15 December 2004	Incorporation (15 pages)