X-Designs Limited

Active05471189 Private limited company
Incorporated
3 June 2005 (21 years)
Industry
Other information technology service activities (62090)
Directors
David Shepherd
Owned by
Louise Jennifer Shepherd
David Shepherd
Accounts type
Micro entity
Region
Greater London
Address
2 Stanley Road
Sutton
SM2 6SB

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Shepherd, David
Director · Appointed 8 June 2005
British
Born September 1976 (50)
Officer history (3 former)
11 June 2013
Resigned Shepherd, Alison Sheila as Secretary
9 June 2005
Appointed Shepherd, Alison Sheila as Secretary
9 June 2005
Resigned Contractor (UK) Secretaries Ltd as Corporate Secretary
8 June 2005
Appointed Shepherd, David as Director
8 June 2005
Resigned Contractor (UK) Director Ltd as Corporate Director
3 June 2005
Appointed Contractor (UK) Director Ltd as Corporate Director
3 June 2005
Appointed Contractor (UK) Secretaries Ltd as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Louise Jennifer Shepherd
Individual · Notified 3 October 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
British
Born May 1975 (51)
David Shepherd
Individual · Notified 6 April 2016
Owns 50–75% of shares
Owns 50–75% of shares (as a trust)
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights
Holds 50–75% of voting rights (as a trust)
Holds 50–75% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born September 1976 (50)

Financials

Net Assets
£16
Employees
1
Debt Ratio
100%
Current Ratio
0.9x

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £505 £832 £10 £86 £500 £16
Balance sheet detail
202520242023202220212020
Fixed Assets£4,258£3,065£4,329£2,685£3,402£2,531
Current Assets£31,277£33,366£28,287£25,367£26,375£26,676
Creditors (< 1 year)£35,519£35,931£32,530£28,042£28,945£28,702
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets(£4,242)(£2,565)(£4,243)(£2,675)(£2,570)(£2,026)
Net Assets£16£500£86£10£832£505
Shareholder Funds£16£500£86£10£832£505

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with no updates3 June 2026
31 October 2025Micro company accounts30 June 2025
9 September 2025Registered office address changed
10 June 2025Confirmation statement with no updates3 June 2025
12 October 2024Micro company accounts30 June 2024
Show all recent filings

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