Xseries Limited

Proposed for strike-off07136727 Private limited company
Incorporated
26 January 2010 (16 years)
Industry
Other information service activities n.e.c. (63990)
Controlled by
Gene Harris
Accounts type
Total exemption full
Region
North West
Address
Castle Chambers C/o Dsg
Chartered Accountants
Castle Chambers
43 Castle Street
Liverpool
L2 9TL

Filing status

Accounts due
28 March 2026
Last accounts
30 June 2024
Conf. stmt due
4 February 2026
Last conf. stmt
21 January 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2024
British
Born September 1978 (48)
Officer history (13 former)
1 October 2024
Resigned Rydings, Adam Jonathan as Director
1 October 2024
Appointed Tilly, Stuart James as Director
30 June 2023
Appointed Rydings, Adam Jonathan as Director
30 June 2023
Resigned Villani, Michael as Director
1 February 2023
Resigned Mathews, Damian Gregory as Director
3 December 2022
Appointed Villani, Michael as Director
3 December 2022
Resigned Johnson, Grant as Director
31 August 2022
Resigned Leppaniemi, Magnus as Director
12 August 2022
Appointed Mathews, Damian Gregory as Director
12 August 2022
Appointed Johnson, Grant as Director
23 January 2022
Resigned Elliott, Glen as Director
21 December 2021
Appointed Leppaniemi, Magnus as Director
21 December 2021
Resigned Leppaniemi, Magnus as Director
21 December 2021
Appointed Leppaniemi, Magnus as Director
21 January 2021
Resigned Aherne, Gerald Paul as Director
21 January 2021
Resigned Sunner, Navtej Singh as Director
21 January 2021
Resigned Barker, John Robert Mark as Director
21 January 2021
Resigned Elliott, Malcolm as Secretary
1 August 2018
Appointed Aherne, Gerald Paul as Director
1 August 2018
Appointed Sunner, Navtej Singh as Director
1 November 2017
Appointed Barker, John Robert Mark as Director
2 July 2015
Resigned Ghosh, Neil Nikhil as Director
1 March 2015
Resigned Marsh, Christopher as Secretary
4 July 2014
Appointed Ghosh, Neil Nikhil as Director
3 October 2013
Appointed Marsh, Christopher as Secretary
3 October 2013
Appointed Elliott, Malcolm as Secretary
26 January 2010
Appointed Elliott, Glen as Director

Ownership 1 active

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

Gene Harris
Individual · Notified 31 May 2024
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
American
Born August 1957 (69)
Former controllers (3)
31 May 2024
Ceased Daniel Kynaston — Owns 75–100% of shares
30 June 2023
Ceased Esports Entertainment Group, Inc — Owns 75–100% of shares
23 December 2022
Ceased Phoenix Games Network Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2024 · total exemption full accounts

Net Assets
(£241,808)
Cash
£78,349
Employees
1
Debt Ratio
222%
Current Ratio
1.3x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2019 2020 2021 2022 2023 2024 (£441,017) (£765,179) (£184,265) (£490,991) £103,578 (£241,808)
Balance sheet detail
202420232022202120202019
Fixed Assets£69,910£98,283£152,906£207,082£241,428£171,367
Current Assets£128,958£119,185£159,678£176,459£192,572£80,322
Debtors£50,609
Cash£78,349£5,235£17,918£24,287
Creditors (< 1 year)£100,356£113,890£124,607£99,830£951,209£692,705
Creditors (> 1 year)£284,400£0£678,968£467,976£247,970£1
Net Current Assets£28,602£5,295£35,071£76,629(£758,637)(£612,383)
Net Assets(£241,808)£103,578(£490,991)(£184,265)(£765,179)(£441,017)
Shareholder Funds(£241,808)£103,578(£490,991)(£184,265)(£765,179)(£441,017)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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