1XL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 1xl Limited. The company was founded 5 years ago and was given the registration number 11708240. The firm's registered office is in LONDON. You can find them at 1 Gunpowder Square, , London, . This company's SIC code is 73120 - Media representation services.
Company Information
| Name | : | 1XL LIMITED |
|---|
| Company Number | : | 11708240 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 03 December 2018 |
|---|
| End of financial year | : | 30 September 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 73120 - Media representation services
|
|---|
Office Address & Contact
| Registered Address | : | 1 Gunpowder Square, London, United Kingdom, EC4A 3EP |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 47, Great Marlborough Street, London, England, W1F 7JP | Secretary | 03 December 2018 | Active |
| 47, Great Marlborough Street, London, England, W1F 7JP | Director | 03 December 2018 | Active |
| 47, Great Marlborough Street, London, England, W1F 7JP | Director | 03 December 2018 | Active |
People with Significant Control
| Mediaforce (Representation) Digital Limited |
| Notified on | : | 01 April 2019 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 1, Gunpowder Square, London, England, EC4A 3EP |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mediaforce (Holdings) Limited |
| Notified on | : | 03 December 2018 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 1, Gunpowder Square, London, United Kingdom, EC4A 3EP |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
- Significant influence or control as trust
- Significant influence or control as firm
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)