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XL@ GROUP LIMITED

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

This company is commonly known as Xl@ Group Limited. The company was founded 6 years ago and was given the registration number 11253132. The firm's registered office is in GRAVESEND. You can find them at Tanner’s Grange Tanyard Hill, Shorne, Gravesend, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:XL@ GROUP LIMITED
Company Number:11253132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2018
End of financial year:29 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Tanner’s Grange Tanyard Hill, Shorne, Gravesend, England, DA12 3EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 16 St. Clare Street, London, England, EC3N 1LQ

Director13 March 2018Active
First Floor, 16 St. Clare Street, London, England, EC3N 1LQ

Director13 March 2018Active

People with Significant Control

Mrs Jodie Alana Grist
Notified on:13 March 2018
Status:Active
Date of birth:June 1989
Nationality:British
Country of residence:England
Address:1st Floor, 16 St. Clare Street, London, England, EC3N 1LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stuart Grist
Notified on:13 March 2018
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:England
Address:1st Floor, 16 St. Clare Street, London, England, EC3N 1LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-03-15Confirmation statement

Confirmation statement with no updates.

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2024-01-29Accounts

Accounts with accounts type micro entity.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Change account reference date company previous shortened.

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2022-05-03Accounts

Change account reference date company previous extended.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-03-30Confirmation statement

Confirmation statement with updates.

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2021-01-25Accounts

Accounts with accounts type micro entity.

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2020-03-29Confirmation statement

Confirmation statement with no updates.

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2020-03-04Persons with significant control

Change to a person with significant control.

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2020-03-03Address

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

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2020-03-03Officers

Change person director company with change date.

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2020-03-03Officers

Change person director company with change date.

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2020-03-03Persons with significant control

Change to a person with significant control.

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2020-03-03Officers

Change person director company with change date.

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2020-03-03Officers

Change person director company with change date.

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2020-03-03Persons with significant control

Change to a person with significant control.

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2020-03-03Persons with significant control

Change to a person with significant control.

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2019-11-04Accounts

Accounts with accounts type dormant.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2018-03-13Incorporation

Incorporation company.

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