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Companies House/Putney/Company profile

X1F UK LIMITED

Active
08338225·incorporated 2012-12-20

X1F UK LIMITED is an active UK private limited company, incorporated on 20 December 2012 at Companies House (number 08338225; OpenRegistry canonical ID GB-08338225-x1f-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 300 active companies registered in Putney, London (postcode SW15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-12-20
Registered Address
ZEETA HOUSE, 200 UPPER RICHMOND ROAD, PUTNEY, LONDON, SW15 2SH, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-20. Next confirmation statement due 2027-01-03.

Persons with significant control

X1F UK LIMITED has 1 person with significant control on file:

  • Mr Ralph Flore born 1971 resident in Switzerland, German national. Notified 2021-12-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Adweko Consulting Gmbh (Germany reg. Hrb 714217). Notified 2016-04-06. Ceased 2021-12-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

X1F UK LIMITED has previously traded as:

  • ADWEKO GLOBAL LIMITED (until 2025-01-08)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Putney: