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Company Information for

3XI LTD

GROUND FLOOR, 19 NEW ROAD, BRIGHTON, BN1 1UF,
Company Registration Number
07754481
Private Limited Company
Active

Company Overview

About 3xi Ltd
3XI LTD was founded on 2011-08-26 and has its registered office in Brighton. The organisation's status is listed as "Active". 3xi Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
3XI LTD
 
Legal Registered Office
GROUND FLOOR
19 NEW ROAD
BRIGHTON
BN1 1UF
Other companies in BN1
 
Filing Information
Company Number 07754481
Company ID Number 07754481
Date formed 2011-08-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/08/2015
Return next due 23/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB300225670  
Last Datalog update: 2024-01-09 03:50:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3XI LTD
The accountancy firm based at this address is COUNTERS 4U LTD
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Company Officers of 3XI LTD

Current Directors
Officer Role Date Appointed
PAUL FRANCIS GEORGE BYRNE
 Director 2011-08-26
CHRISTOPHER MARK OWEN
 Director 2011-08-26
BRIAN IVOR AUSTIN RAINEY
 Director 2011-08-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL FRANCIS GEORGE BYRNE 3XI INVESTMENTS LIMITED Director 2015-10-06 CURRENT 2015-10-06 Active
CHRISTOPHER MARK OWEN OWENS PROPERTIES SPV LIMITED Director 2016-11-25 CURRENT 2016-11-25 Dissolved 2018-04-24
CHRISTOPHER MARK OWEN 3XI INVESTMENTS LIMITED Director 2015-10-06 CURRENT 2015-10-06 Active
CHRISTOPHER MARK OWEN AUTOMATED PAYMENT SERVICES LTD Director 2011-08-03 CURRENT 2011-08-03 Dissolved 2014-05-27
BRIAN IVOR AUSTIN RAINEY 3XI INVESTMENTS LIMITED Director 2015-10-06 CURRENT 2015-10-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-29CESSATION OF CHRISTOPHER MARK OWEN AS A PERSON OF SIGNIFICANT CONTROL
2024-08-28CESSATION OF BRIAN IVOR AUSTIN RAINEY AS A PERSON OF SIGNIFICANT CONTROL
2024-08-28Notification of 3Xi Group Ltd as a person with significant control on 2024-07-24
2024-06-11Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution alteration to articles</ul>
2023-08-09CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES
2023-01-0631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-06AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2022-07-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FRANCIS GEORGE BYRNE
2022-07-20PSC07CESSATION OF PAUL FRANCIS GEORGE BYRNE AS A PERSON OF SIGNIFICANT CONTROL
2021-12-3131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 077544810004
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES
2020-12-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-17PSC04Change of details for Mr Christopher Mark Owen as a person with significant control on 2020-11-16
2020-11-17CH01Director's details changed for Mr Christopher Mark Owen on 2020-11-16
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2020-05-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077544810002
2020-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 077544810003
2019-11-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2019-07-29PSC04Change of details for Mr Brian Ivor Austin Rainey as a person with significant control on 2016-04-06
2019-07-25PSC04Change of details for Mr Christopher Mark Owen as a person with significant control on 2016-04-06
2019-07-24PSC07CESSATION OF CHRISTOPHER MARK OWEN AS A PERSON OF SIGNIFICANT CONTROL
2019-07-24PSC04Change of details for Mr Paul Francis George Byrne as a person with significant control on 2016-04-06
2019-07-24CH01Director's details changed for Mr Christopher Mark Owen on 2019-07-24
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/18 FROM 5 Frederick Terrace, Frederick Place Brighton East Sussex BN1 1AX
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12AA01Previous accounting period shortened from 31/12/17 TO 31/03/17
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 26/08/17, WITH NO UPDATES
2017-08-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL FRANCIS GEORGE BYRNE
2017-08-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MARK OWEN
2017-08-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN IVOR AUSTIN RAINEY
2017-08-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL FRANCIS GEORGE BYRNE
2017-08-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MARK OWEN
2017-08-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN IVOR AUSTIN RAINEY
2017-07-24AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-01CH01Director's details changed for Mr Christopher Mark Owen on 2016-12-01
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 90
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2015-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 077544810002
2015-09-23CC04Statement of company's objects
2015-09-23RES13Resolutions passed:
  • Purchase/lease property 10/09/2015
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 90
2015-09-18AR0126/08/15 ANNUAL RETURN FULL LIST
2015-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 077544810001
2015-03-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 90
2014-09-18AR0126/08/14 ANNUAL RETURN FULL LIST
2014-07-04CH01Director's details changed for Mr Paul Francis George Byrne on 2014-07-04
2014-03-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03CH01Director's details changed for Mr Christopher Mark Owen on 2014-01-03
2013-08-28LATEST SOC28/08/13 STATEMENT OF CAPITAL;GBP 90
2013-08-28AR0126/08/13 ANNUAL RETURN FULL LIST
2013-05-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18AR0126/08/12 FULL LIST
2012-02-20AA01CURREXT FROM 31/08/2012 TO 31/12/2012
2011-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK OWEN / 09/12/2011
2011-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK OWEN / 09/12/2011
2011-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK MARK MARK MARK MARK OWEN / 09/12/2011
2011-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN IVOR AUSTIN RAINEY / 09/12/2011
2011-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS GEORGE BYRNE / 09/12/2011
2011-08-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-08-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to 3XI LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 3XI LTD
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='07754481' OR DefendantCompanyNumber='07754481' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-28 Outstanding YORKSHIRE BUILDING SOCIETY (TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY)
2015-09-01 Outstanding YORKSHIRE BUILDING SOCIETY T/A NORWICH AND PETERBOROUGH BUILDING SOCIETY
Creditors
Creditors Due Within One Year 2013-12-31 £ 378,071
Creditors Due Within One Year 2012-12-31 £ 798,405
Creditors Due Within One Year 2012-12-31 £ 798,405

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 3XI LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 11,358
Cash Bank In Hand 2012-12-31 £ 19,317
Cash Bank In Hand 2012-12-31 £ 19,317
Current Assets 2013-12-31 £ 12,830
Current Assets 2012-12-31 £ 320,673
Current Assets 2012-12-31 £ 320,673
Debtors 2013-12-31 £ 1,472
Debtors 2012-12-31 £ 301,356
Debtors 2012-12-31 £ 301,356
Fixed Assets 2013-12-31 £ 534,992
Fixed Assets 2012-12-31 £ 543,417
Fixed Assets 2012-12-31 £ 543,417
Shareholder Funds 2013-12-31 £ 169,751
Shareholder Funds 2012-12-31 £ 65,685
Shareholder Funds 2012-12-31 £ 65,685
Tangible Fixed Assets 2013-12-31 £ 150,242
Tangible Fixed Assets 2012-12-31 £ 158,667
Tangible Fixed Assets 2012-12-31 £ 158,667

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 3XI LTD registering or being granted any patents
Domain Names

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We do not have the domain name information for 3XI LTD
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='07754481' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='07754481' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of 3XI LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3XI LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as 3XI LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='07754481' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='07754481' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where 3XI LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3XI LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 3XI LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BN1 1UF