Exact UK legal entity

XTONNES LTD

12558203 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated16 April 2020
Accounts due31 January 2027
Confirmation due6 August 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

1 mapped fund association

Carbon13

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Confirmation Statement made up to 23 July 2026CS01 · Confirmation Statement
  2. Officers — Dr Andrew HaleCH01 · Officers
  3. Persons With Significant Control dated 23 July 2026PSC04 · Persons With Significant Control
  4. ResolutionRESOLUTIONS · Resolution
  5. ResolutionRESOLUTIONS · Resolution
  6. CapitalSH01 · Capital
  7. Accounts made up to 30 April 2025AA · Accounts
  8. Confirmation Statement made up to 23 July 2025CS01 · Confirmation Statement
  9. Accounts made up to 30 April 2024AA · Accounts
  10. Confirmation Statement made up to 23 July 2024CS01 · Confirmation Statement
  11. Persons With Significant Control dated 16 July 2024PSC04 · Persons With Significant Control
  12. Persons With Significant ControlPSC07 · Persons With Significant Control
  13. ResolutionRESOLUTIONS · Resolution
  14. Officers — Vanessa Emily Hope MacalliverTM01 · Officers
  15. Confirmation Statement made up to 1 February 2024CS01 · Confirmation Statement
  16. Persons With Significant ControlPSC01 · Persons With Significant Control

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

1 active control record

  1. Miss Vanessa Emily Hope MacalliverNotified 19 January 2024 · ceased 16 July 2024Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
  2. Mr Bengt Cousins-JenveyNotified 16 April 2020 · ceased 19 January 2024Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
  3. Dr Andrew HaleNotified 16 April 2020 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 15 August 2026, imported 16 August 2026.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details