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XCONNECT TRADING LIMITED

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

This company is commonly known as Xconnect Trading Limited. The company was founded 22 years ago and was given the registration number 04240845. The firm's registered office is in LONDON. You can find them at 6th Floor, Basildon House, 7 - 11 Moorgate, London, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.

Company Information

Name:XCONNECT TRADING LIMITED
Company Number:04240845
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address:6th Floor, Basildon House, 7 - 11 Moorgate, London, United Kingdom, EC2R 6AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Hawkcombe View, Porlock, TA24 8NB

Director06 February 2009Active
Longwood House, Crouch Lane, Borough Green, TN15 8LU

Director25 June 2001Active
7-11 Woodcote Road, Wallington, SM6 0LH

Secretary25 June 2001Active
32 Longmeadow Drive, Wilstead, MK45 3FB

Secretary08 August 2003Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary25 June 2001Active
7-11 Woodcote Road, Wallington, SM6 0LH

Corporate Secretary06 September 2002Active
32 Longmeadow Drive, Wilstead, MK45 3FB

Director26 June 2004Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director25 June 2001Active

People with Significant Control

Mr Paul Kenneth White
Notified on:01 July 2016
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:United Kingdom
Address:6th Floor, Basildon House, 7 - 11 Moorgate, London, United Kingdom, EC2R 6AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-08-11Accounts

Accounts with accounts type full.

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2023-05-12Mortgage

Mortgage satisfy charge full.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-08-18Accounts

Accounts with accounts type full.

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2022-01-17Confirmation statement

Confirmation statement with updates.

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2021-12-08Capital

Capital allotment shares.

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2021-08-08Accounts

Accounts with accounts type full.

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2021-04-14Confirmation statement

Confirmation statement with updates.

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2020-08-21Accounts

Accounts with accounts type full.

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2020-03-24Capital

Capital allotment shares.

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2020-02-18Accounts

Change account reference date company current extended.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

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2019-06-13Accounts

Accounts with accounts type full.

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2018-11-30Address

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

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2018-04-12Accounts

Accounts with accounts type full.

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2017-08-01Confirmation statement

Confirmation statement with no updates.

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2017-03-21Accounts

Accounts with accounts type full.

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2016-07-01Confirmation statement

Confirmation statement with updates.

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2016-05-06Accounts

Accounts with accounts type full.

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2015-07-10Annual return

Annual return company with made up date full list shareholders.

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2015-07-10Address

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

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2015-05-08Accounts

Accounts with accounts type full.

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