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 5 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
Company Number	:	11434615
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 June 2018
End of financial year	:	30 June 2022
Jurisdiction	:	England - Wales
Industry Codes	:	47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address	:	5 Derwent Close, Wokingham, England, RG41 3UD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
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
Status	:	Active
Date of birth	:	April 1980
Nationality	:	Chinese
Country of residence	:	England
Address	:	5, Derwent Close, Wokingham, England, RG41 3UD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Zhenyu Nie
Notified on	:	26 June 2018
Status	:	Active
Date of birth	:	August 1983
Nationality	:	British
Country of residence	:	England
Address	:	5, Derwent Close, Wokingham, England, RG41 3UD
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

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 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-01-08	Persons with significant control	Change to a person with significant control.	Download
2023-07-10	Confirmation statement	Confirmation statement with no updates.	Download
2023-03-30	Accounts	Accounts with accounts type micro entity.	Download
2022-07-10	Confirmation statement	Confirmation statement with no updates.	Download
2022-03-25	Accounts	Accounts with accounts type micro entity.	Download
2021-07-04	Confirmation statement	Confirmation statement with no updates.	Download
2021-03-28	Accounts	Accounts with accounts type micro entity.	Download
2020-06-23	Confirmation statement	Confirmation statement with no updates.	Download
2020-05-19	Persons with significant control	Cessation of a person with significant control.	Download
2020-05-19	Officers	Termination secretary company with name termination date.	Download
2020-05-19	Accounts	Accounts with accounts type micro entity.	Download
2020-05-18	Address	Change registered office address company with date old address new address.	Download
2019-07-21	Confirmation statement	Confirmation statement with no updates.	Download
2018-06-26	Incorporation	Incorporation company.	Download