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XAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Xal Limited. The company was founded 15 years ago and was given the registration number 06746207. The firm's registered office is in RICKMANSWORTH. You can find them at Batchworth House, Batchworth Place,, Church Street, Rickmansworth, Hertfordshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:XAL LIMITED
Company Number:06746207
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2008
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Batchworth House, Batchworth Place,, Church Street, Rickmansworth, Hertfordshire, WD3 1JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Xal Gmbh, Auer-Welsbach-Gasse 36, Graz, Austria, 8055

Director02 November 2020Active
23, Batemans Row, London, United Kingdom, EC2A 3HH

Director11 October 2012Active
Moelkweg 49, 8010 Graz, Austria,

Director15 October 2017Active
M*Lweg 49, 8010 Graz, Austria,

Director11 November 2008Active
36, Auer-Welsbach-Gasse, 8055, Graz, Austria,

Director14 December 2016Active
53c, Pentonville Road, London, United Kingdom, N1 9LP

Director27 November 2008Active
Klosterwiesgasse 40/ Top 7, Graz, Austria, 8010

Director11 November 2008Active

People with Significant Control

Andreas Hierzer
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:Austrian
Country of residence:Austria
Address:Auer-Welsbach-Gasse 36, 8055 Graz, Austria,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Confirmation statement

Confirmation statement with no updates.

Download
2023-06-16Accounts

Accounts with accounts type small.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

Download
2022-08-16Accounts

Accounts with accounts type small.

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2022-06-14Address

Change registered office address company with date old address new address.

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2021-11-30Persons with significant control

Change to a person with significant control.

Download
2021-11-26Confirmation statement

Confirmation statement with updates.

Download
2021-07-13Accounts

Accounts with accounts type small.

Download
2021-06-14Officers

Change person director company with change date.

Download
2020-12-23Confirmation statement

Confirmation statement with updates.

Download
2020-11-03Officers

Appoint person director company with name date.

Download
2020-11-03Officers

Termination director company with name termination date.

Download
2020-03-31Accounts

Accounts with accounts type small.

Download
2019-11-14Confirmation statement

Confirmation statement with updates.

Download
2019-05-01Accounts

Accounts with accounts type small.

Download
2018-11-16Confirmation statement

Confirmation statement with updates.

Download
2018-05-10Accounts

Accounts with accounts type small.

Download
2017-11-13Confirmation statement

Confirmation statement with updates.

Download
2017-10-18Officers

Appoint person director company with name date.

Download
2017-10-18Officers

Termination director company with name termination date.

Download
2017-10-13Persons with significant control

Change to a person with significant control.

Download
2017-09-30Accounts

Accounts with accounts type small.

Download
2017-06-21Accounts

Change account reference date company current shortened.

Download
2016-12-22Officers

Appoint person director company with name date.

Download
2016-12-22Officers

Termination director company with name termination date.

Download

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