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Home > England & Wales Companies > X-BORDER INSIGHT LIMITED
Company Information for

X-BORDER INSIGHT LIMITED

EXHIBITION HOUSE, ADDISON BRIDGE PLACE, LONDON, W14 8XP,
Company Registration Number
09345793
Private Limited Company
Active - Proposal to Strike off

Company Overview

About X-border Insight Ltd
X-BORDER INSIGHT LIMITED was founded on 2014-12-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". X-border Insight Limited is a Private Limited Company registered in ENGLAND 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
X-BORDER INSIGHT LIMITED
 
Legal Registered Office
EXHIBITION HOUSE
ADDISON BRIDGE PLACE
LONDON
W14 8XP
 
Filing Information
Company Number 09345793
Company ID Number 09345793
Date formed 2014-12-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2017
Account next due 30/09/2018
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB206368318  
Last Datalog update: 2019-01-05 05:19:11
Primary Source:Companies House
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Company Officers of X-BORDER INSIGHT LIMITED

Current Directors
Officer Role Date Appointed
GRAEME SCOTT MCKENZIE HOWE
 Director 2014-12-08
SUZANNE JANE KING
 Director 2017-11-30
PHILIP JAMES NELSON
 Director 2017-11-30
JUSTIN GREGORY OPIE
 Director 2014-12-08
PHILLIP WILLIAM SOAR
 Director 2017-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
AMANDEEP SINGH DUHRA
 Director 2014-12-08 2015-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAEME SCOTT MCKENZIE HOWE CLOSERSTILL E-COMMERCE LIMITED Director 2017-09-08 CURRENT 2017-07-21 Active
GRAEME SCOTT MCKENZIE HOWE E-RETAIL BENCHMARKING LIMITED Director 2014-10-30 CURRENT 2014-10-30 Active - Proposal to Strike off
GRAEME SCOTT MCKENZIE HOWE IMR DIGITAL COMMERCE LIMITED Director 2013-05-10 CURRENT 2013-05-10 Dissolved 2015-07-28
GRAEME SCOTT MCKENZIE HOWE IMRG LIMITED Director 2013-04-15 CURRENT 2013-04-15 Active
GRAEME SCOTT MCKENZIE HOWE SECURITY EVENTS LIMITED Director 2011-05-24 CURRENT 2011-05-24 Dissolved 2013-08-20
GRAEME SCOTT MCKENZIE HOWE IMP EVENTS LIMITED Director 2005-05-27 CURRENT 2005-04-13 Dissolved 2014-04-22
SUZANNE JANE KING CLOSERSTILL FRANCE LIMITED Director 2018-01-09 CURRENT 2018-01-09 Active
SUZANNE JANE KING CLOSERSTILL POWERING THE CLOUD LIMITED Director 2017-09-19 CURRENT 2014-02-28 Active
SUZANNE JANE KING CLOSERSTILL MEDIA 3 LIMITED Director 2017-09-19 CURRENT 2012-03-26 Active
SUZANNE JANE KING CLOSERSTILL MEDIA 2 LIMITED Director 2017-09-19 CURRENT 2012-03-27 Active
SUZANNE JANE KING CLOSERSTILL NOMINEES LIMITED Director 2017-09-19 CURRENT 2013-09-26 Active
SUZANNE JANE KING CLOSERSTILL MEDIA HOLDINGS LIMITED Director 2017-09-19 CURRENT 2015-03-02 Active
SUZANNE JANE KING CLOSERSTILL CLOUD EXPO EUROPE FRANCE LIMITED Director 2017-09-19 CURRENT 2015-07-06 Active
SUZANNE JANE KING CLOSERSTILL CLOUD SECURITY EXPO LIMITED Director 2017-09-19 CURRENT 2015-07-06 Active
SUZANNE JANE KING CLOSERSTILL SMART IOT LIMITED Director 2017-09-19 CURRENT 2015-07-06 Active
SUZANNE JANE KING GERMAN VET LIMITED Director 2017-09-19 CURRENT 2016-05-25 Active
SUZANNE JANE KING PHARMAGORA LIMITED Director 2017-09-19 CURRENT 2014-03-21 Active
SUZANNE JANE KING CLOSERSTILL MEDIA LIMITED Director 2017-09-19 CURRENT 2006-05-15 Active
SUZANNE JANE KING FRANCE VET LIMITED Director 2017-09-19 CURRENT 2007-10-30 Active
SUZANNE JANE KING CLOSERSTILL MEDIA 1 LIMITED Director 2017-09-19 CURRENT 2012-03-29 Active
SUZANNE JANE KING CLOSERSTILL ACQUISITIONS LIMITED Director 2017-09-19 CURRENT 2015-03-02 Active
SUZANNE JANE KING CLOSERSTILL FINANCE LIMITED Director 2017-09-19 CURRENT 2015-03-02 Active
SUZANNE JANE KING CLOSERSTILL E-COMMERCE LIMITED Director 2017-09-19 CURRENT 2017-07-21 Active
SUZANNE JANE KING WOMEN'S SPORT TRUST Director 2017-01-25 CURRENT 2013-05-09 Active
SUZANNE JANE KING MNE PRO SERVICES LIMITED Director 2007-05-09 CURRENT 2003-01-10 Active
PHILIP JAMES NELSON CLOSERSTILL POWERING THE CLOUD LIMITED Director 2017-08-31 CURRENT 2014-02-28 Active
PHILIP JAMES NELSON CLOSERSTILL NOMINEES LIMITED Director 2017-08-31 CURRENT 2013-09-26 Active
PHILIP JAMES NELSON CLOSERSTILL CLOUD EXPO EUROPE FRANCE LIMITED Director 2017-08-31 CURRENT 2015-07-06 Active
PHILIP JAMES NELSON CLOSERSTILL CLOUD SECURITY EXPO LIMITED Director 2017-08-31 CURRENT 2015-07-06 Active
PHILIP JAMES NELSON CLOSERSTILL SMART IOT LIMITED Director 2017-08-31 CURRENT 2015-07-06 Active
PHILIP JAMES NELSON GERMAN VET LIMITED Director 2017-08-31 CURRENT 2016-05-25 Active
PHILIP JAMES NELSON PHARMAGORA LIMITED Director 2017-08-31 CURRENT 2014-03-21 Active
PHILIP JAMES NELSON CLOSERSTILL E-COMMERCE LIMITED Director 2017-08-31 CURRENT 2017-07-21 Active
PHILIP JAMES NELSON CLOSERSTILL ACQUISITIONS LIMITED Director 2015-05-01 CURRENT 2015-03-02 Active
PHILIP JAMES NELSON CLOSERSTILL FINANCE LIMITED Director 2015-05-01 CURRENT 2015-03-02 Active
PHILIP JAMES NELSON CLOSER STILL DATA CENTRE WORLD LIMITED Director 2013-06-20 CURRENT 2004-05-07 Dissolved 2017-01-17
PHILIP JAMES NELSON CLOSER2 INVESTMENTS LIMITED Director 2011-05-15 CURRENT 2011-03-02 Dissolved 2017-01-17
PHILIP JAMES NELSON CLOUD EXPO EUROPE LIMITED Director 2011-04-14 CURRENT 2010-08-19 Dissolved 2017-01-17
PHILIP JAMES NELSON CLOSER2 TECHNOLOGY LIMITED Director 2011-04-13 CURRENT 2011-04-13 Dissolved 2017-01-17
PHILIP JAMES NELSON CLOSERSTILL MEDICAL HOLDINGS LIMITED Director 2010-10-28 CURRENT 2010-10-28 Dissolved 2017-07-25
PHILIP JAMES NELSON CLOSERSTILL MEDICAL LIMITED Director 2010-10-22 CURRENT 2010-10-22 Dissolved 2017-07-25
PHILIP JAMES NELSON PRINCIPAL MEDIA LIMITED Director 2009-05-21 CURRENT 1998-12-24 Dissolved 2017-01-17
PHILIP JAMES NELSON CLOSERSTILL MEDIA LIMITED Director 2008-11-19 CURRENT 2006-05-15 Active
PHILIP JAMES NELSON FRANCE VET LIMITED Director 2008-11-19 CURRENT 2007-10-30 Active
JUSTIN GREGORY OPIE CLOSERSTILL E-COMMERCE LIMITED Director 2017-09-08 CURRENT 2017-07-21 Active
JUSTIN GREGORY OPIE E-RETAIL BENCHMARKING LIMITED Director 2014-10-30 CURRENT 2014-10-30 Active - Proposal to Strike off
JUSTIN GREGORY OPIE IMR DIGITAL COMMERCE LIMITED Director 2013-05-10 CURRENT 2013-05-10 Dissolved 2015-07-28
JUSTIN GREGORY OPIE IMRG LIMITED Director 2013-04-15 CURRENT 2013-04-15 Active
JUSTIN GREGORY OPIE CLARITY EVENTS LIMITED Director 2012-08-01 CURRENT 2012-08-01 Liquidation
JUSTIN GREGORY OPIE SECURITY EVENTS LIMITED Director 2011-05-24 CURRENT 2011-05-24 Dissolved 2013-08-20
JUSTIN GREGORY OPIE IMP EVENTS LIMITED Director 2005-05-27 CURRENT 2005-04-13 Dissolved 2014-04-22
PHILLIP WILLIAM SOAR BRAND EVENTS LIMITED Director 2017-05-08 CURRENT 2003-10-10 Liquidation
PHILLIP WILLIAM SOAR CLOSERSTILL ACQUISITIONS LIMITED Director 2015-05-01 CURRENT 2015-03-02 Active
PHILLIP WILLIAM SOAR CLOSERSTILL FINANCE LIMITED Director 2015-05-01 CURRENT 2015-03-02 Active
PHILLIP WILLIAM SOAR BRAND EVENTS HOLDINGS LIMITED Director 2013-12-17 CURRENT 2007-05-23 Active - Proposal to Strike off
PHILLIP WILLIAM SOAR PLANSLOT PROPERTY MANAGEMENT LIMITED Director 2013-12-10 CURRENT 1989-07-10 Active
PHILLIP WILLIAM SOAR THE ASSOCIATION OF EVENT ORGANISERS LIMITED Director 2011-09-21 CURRENT 1982-06-28 Active
PHILLIP WILLIAM SOAR THE HELICOPTER SHOW LTD Director 2011-03-04 CURRENT 2011-03-04 Dissolved 2014-10-14
PHILLIP WILLIAM SOAR KEELE HOTELS LTD Director 2010-08-18 CURRENT 2010-05-26 Active - Proposal to Strike off

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
2019-02-26GAZ2Final Gazette dissolved via compulsory strike-off
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-20RES01ADOPT ARTICLES 20/04/18
2018-01-11AA01Previous accounting period shortened from 31/03/18 TO 31/12/17
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES
2017-12-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-01AP01DIRECTOR APPOINTED MS SUZANNE JANE KING
2017-12-01AP01DIRECTOR APPOINTED MR PHILIP JAMES NELSON
2017-12-01AP01DIRECTOR APPOINTED MR PHILIP WILLIAM SOAR
2017-12-01PSC07CESSATION OF GRAEME SCOTT MCKENZIE HOWE AS A PSC
2017-12-01PSC02Notification of Closerstill E-Commerce Limited as a person with significant control on 2017-11-30
2017-12-01PSC07CESSATION OF JUSTIN GREGORY OPIE AS A PSC
2017-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/17 FROM Wey Court West Union Road Farnham Surrey GU9 7PT
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-09-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-04AR0108/12/15 ANNUAL RETURN FULL LIST
2015-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/15 FROM 2 Ching Court 49-51 Monmouth Street London WC2H 9EY United Kingdom
2015-05-20TM01APPOINTMENT TERMINATED, DIRECTOR AMANDEEP SINGH DUHRA
2015-03-25AA01Current accounting period extended from 31/12/15 TO 31/03/16
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94120 - Activities of professional membership organizations




Licences & Regulatory approval
We could not find any licences issued to X-BORDER INSIGHT LIMITED 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 X-BORDER INSIGHT LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='09345793' OR DefendantCompanyNumber='09345793' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
X-BORDER INSIGHT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 94120 - Activities of professional membership organizations

Intangible Assets
Patents
We have not found any records of X-BORDER INSIGHT LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for X-BORDER INSIGHT LIMITED
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='09345793' 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='09345793' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of X-BORDER INSIGHT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for X-BORDER INSIGHT LIMITED. 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 (94120 - Activities of professional membership organizations) as X-BORDER INSIGHT LIMITED are:

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='09345793' 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 ='09345793' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where X-BORDER INSIGHT LIMITED 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 X-BORDER INSIGHT LIMITED 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 X-BORDER INSIGHT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W14 8XP