XL DIGITAL LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Xl Digital Ltd. The company was founded 7 years ago and was given the registration number 11434615. The firm's registered office is in WOKINGHAM. You can find them at 5 Derwent Close, , Wokingham, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
Company Information
| Name | : | XL DIGITAL LTD |
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| Company Number | : | 11434615 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 June 2018 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47910 - Retail sale via mail order houses or via Internet
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Office Address & Contact
| Registered Address | : | 5 Derwent Close, Wokingham, England, RG41 3UD |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 5, Derwent Close, Wokingham, England, RG41 3UD | Director | 26 June 2018 | Active |
| 19, Starling Close, Wokingham, United Kingdom, RG41 3YY | Secretary | 26 June 2018 | Active |
People with Significant Control
| Nan Xu |
| Notified on | : | 26 June 2018 |
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| Status | : | Active |
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| Date of birth | : | April 1980 |
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| Nationality | : | Chinese |
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| Country of residence | : | England |
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| Address | : | 5, Derwent Close, Wokingham, England, RG41 3UD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Zhenyu Nie |
| Notified on | : | 26 June 2018 |
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| Status | : | Active |
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| Date of birth | : | August 1983 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 5, Derwent Close, Wokingham, England, RG41 3UD |
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| 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
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)