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XL5 LIMITED

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

This company is commonly known as Xl5 Limited. The company was founded 12 years ago and was given the registration number 07680794. The firm's registered office is in COVENTRY. You can find them at 8th Floor, Eaton House, Eaton Road, Coventry, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:XL5 LIMITED
Company Number:07680794
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:8th Floor, Eaton House, Eaton Road, Coventry, England, CV1 2FJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
96, Berkeley Road South, Coventry, England, CV5 6EE

Director23 June 2011Active

People with Significant Control

Mr Martin Keatman
Notified on:30 June 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:England
Address:96, Berkeley Road South, Coventry, England, CV5 6EE
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2022-03-04Address

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

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2022-01-10Accounts

Accounts with accounts type total exemption full.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type total exemption full.

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2020-10-28Persons with significant control

Change to a person with significant control.

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2020-10-28Officers

Change person director company with change date.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-03-26Address

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

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

Download
2018-12-29Accounts

Accounts with accounts type total exemption full.

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2018-07-11Confirmation statement

Confirmation statement with no updates.

Download
2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-07-25Officers

Change person director company with change date.

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2017-07-25Persons with significant control

Change to a person with significant control.

Download
2017-07-03Confirmation statement

Confirmation statement with no updates.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2017-04-13Officers

Change person director company with change date.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-07-04Annual return

Annual return company with made up date full list shareholders.

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2016-07-04Officers

Change person director company with change date.

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