| Company Name | SX3 Claims Limited |
|---|---|
| Directors | Adrian Anthony Gilbert and Amanda Louise Nicoll |
| Company Status | Active |
| Company Number | 09288023 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2014(9 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Adrian Anthony Gilbert |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2014(same day as company formation) |
| Role | Claims Management |
| Country of Residence | England |
| Correspondence Address | 135 Parkanaur Avenue Southend-On-Sea SS1 3JD |
| Director Name | Ms Amanda Louise Nicoll |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2024(9 years, 4 months after company formation) |
| Appointment Duration | 1 month, 3 weeks |
| Role | Non Executive Director |
| Country of Residence | England |
| Correspondence Address | 14 Tunley Road London SW17 7QJ |
| Director Name | Mr Laurence Peter Francis Besemer |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2018(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 10 January 2020) |
| Role | Non-Executive Director |
| Country of Residence | England |
| Correspondence Address | 1 Esher Close Basingstoke Hampshire RG22 6JP |
Location
| Registered Address | 135 Parkanaur Avenue Southend-On-Sea SS1 3JD |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Thorpe |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 30 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 November 2024 (6 months, 3 weeks from now) |
Filing History
| 1 March 2024 | Appointment of Ms Amanda Louise Nicoll as a director on 1 March 2024 (2 pages) |
|---|---|
| 16 February 2024 | Total exemption full accounts made up to 31 October 2023 (11 pages) |
| 9 November 2023 | Confirmation statement made on 30 October 2023 with no updates (3 pages) |
| 5 April 2023 | Total exemption full accounts made up to 31 October 2022 (11 pages) |
| 10 November 2022 | Confirmation statement made on 30 October 2022 with no updates (3 pages) |
| 3 March 2022 | Total exemption full accounts made up to 31 October 2021 (11 pages) |
| 4 November 2021 | Confirmation statement made on 30 October 2021 with no updates (3 pages) |
| 6 April 2021 | Total exemption full accounts made up to 31 October 2020 (11 pages) |
| 11 November 2020 | Confirmation statement made on 30 October 2020 with updates (3 pages) |
| 21 February 2020 | Total exemption full accounts made up to 31 October 2019 (11 pages) |
| 23 January 2020 | Termination of appointment of Laurence Peter Francis Besemer as a director on 10 January 2020 (1 page) |
| 28 November 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
| 28 February 2019 | Total exemption full accounts made up to 31 October 2018 (11 pages) |
| 20 December 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
| 21 March 2018 | Appointment of Mr Laurence Peter Francis Besemer as a director on 1 February 2018 (2 pages) |
| 20 March 2018 | Total exemption full accounts made up to 31 October 2017 (12 pages) |
| 13 March 2018 | Resolutions
|
| 5 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 5 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 21 April 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 21 April 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 3 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 3 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 14 January 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 14 January 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 13 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 30 October 2014 | Incorporation Statement of capital on 2014-10-30
|
| 30 October 2014 | Incorporation Statement of capital on 2014-10-30
|