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XL RIGGING LIMITED

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

This company is commonly known as Xl Rigging Limited. The company was founded 9 years ago and was given the registration number 09230106. The firm's registered office is in COULSDON. You can find them at 131 Downs Road, , Coulsdon, Surrey. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:XL RIGGING LIMITED
Company Number:09230106
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:131 Downs Road, Coulsdon, Surrey, England, CR5 1AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
A3 Broomsleigh Business Park, Worsley Bridge Road, London, England, SE26 5BN

Director01 April 2019Active
A3 Broomsleigh Business Park, Worsley Bridge Road, London, England, SE26 5BN

Director23 September 2014Active

People with Significant Control

Miss Bonnie Crow
Notified on:01 April 2019
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:England
Address:A3 Broomsleigh Business Park, Worsley Bridge Road, London, England, SE26 5BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Glenn Jackson
Notified on:06 April 2016
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:England
Address:A3 Broomsleigh Business Park, Worsley Bridge Road, London, England, SE26 5BN
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Confirmation statement

Confirmation statement with updates.

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2023-10-04Capital

Capital allotment shares.

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2023-10-04Capital

Capital allotment shares.

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2023-09-25Accounts

Accounts with accounts type micro entity.

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2022-10-11Confirmation statement

Confirmation statement with updates.

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2022-05-30Accounts

Accounts with accounts type micro entity.

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2021-11-29Officers

Change person director company with change date.

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2021-11-29Officers

Change person director company with change date.

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2021-11-29Persons with significant control

Change to a person with significant control.

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2021-11-29Persons with significant control

Change to a person with significant control.

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2021-11-29Address

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

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2021-09-24Confirmation statement

Confirmation statement with updates.

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2021-03-12Accounts

Accounts with accounts type total exemption full.

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2020-09-28Confirmation statement

Confirmation statement with updates.

Download
2020-05-07Accounts

Accounts with accounts type total exemption full.

Download
2019-10-01Confirmation statement

Confirmation statement with updates.

Download
2019-04-26Officers

Change person director company with change date.

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2019-04-25Persons with significant control

Notification of a person with significant control.

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2019-04-25Persons with significant control

Change to a person with significant control.

Download
2019-04-25Officers

Appoint person director company with name date.

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2019-03-12Accounts

Accounts with accounts type total exemption full.

Download
2018-09-24Confirmation statement

Confirmation statement with updates.

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2018-09-04Officers

Change person director company with change date.

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2018-09-04Address

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

Download
2018-09-04Persons with significant control

Change to a person with significant control.

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