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XLNC ACCOUNTING LIMITED

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

This company is commonly known as Xlnc Accounting Limited. The company was founded 5 years ago and was given the registration number 11966094. The firm's registered office is in LONDON. You can find them at 35 Berkeley Square, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:XLNC ACCOUNTING LIMITED
Company Number:11966094
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:35 Berkeley Square, London, England, W1J 5BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Berkeley Square, London, England, W1J 5BF

Director06 August 2019Active
35, Berkeley Square, London, England, W1J 5BF

Director01 January 2020Active
35, Berkeley Square, London, England, W1J 5BF

Secretary04 November 2019Active
35, Berkeley Square, London, England, W1J 5BF

Director07 November 2019Active
35, Berkeley Square, London, England, W1J 5BF

Director05 February 2020Active
130, Old Street, London, England, EC1V 9BD

Director26 April 2019Active

People with Significant Control

Mrs Zainab Khan
Notified on:01 January 2020
Status:Active
Date of birth:May 1982
Nationality:Pakistani
Country of residence:England
Address:35, Berkeley Square, London, England, W1J 5BF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Asim Saleem Baig
Notified on:04 November 2019
Status:Active
Date of birth:May 1982
Nationality:Pakistani
Country of residence:England
Address:35, Berkeley Square, London, England, W1J 5BF
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mohammad Owais Khan
Notified on:07 October 2019
Status:Active
Country of residence:England
Address:35, Berkeley Square, London, England, W1J 5BF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mohammad Owais Khan
Notified on:07 October 2019
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:England
Address:35, Berkeley Square, London, England, W1J 5BF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mohammad Owais Khan
Notified on:26 April 2019
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:England
Address:130, Old Street, London, England, EC1V 9BD
Nature of control:
  • Significant influence or control

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

DateCategoryDescription
2022-06-11Dissolution

Dissolved compulsory strike off suspended.

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2022-05-10Gazette

Gazette notice compulsory.

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2021-08-11Gazette

Gazette filings brought up to date.

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2021-08-10Confirmation statement

Confirmation statement with no updates.

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2021-07-23Dissolution

Dissolved compulsory strike off suspended.

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2021-06-29Gazette

Gazette notice compulsory.

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2020-06-03Persons with significant control

Cessation of a person with significant control.

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2020-06-03Persons with significant control

Notification of a person with significant control.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2020-05-18Persons with significant control

Cessation of a person with significant control.

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2020-05-18Officers

Termination director company with name termination date.

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2020-05-18Officers

Appoint person director company with name date.

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2020-05-18Officers

Appoint person director company with name date.

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2020-05-18Persons with significant control

Notification of a person with significant control.

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2020-05-11Officers

Termination secretary company with name termination date.

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2020-05-11Persons with significant control

Notification of a person with significant control.

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2020-05-11Officers

Appoint person director company with name date.

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2020-05-11Officers

Termination director company with name termination date.

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2020-05-11Persons with significant control

Cessation of a person with significant control.

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2019-11-08Officers

Appoint person director company with name date.

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2019-11-05Officers

Appoint person secretary company with name date.

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2019-11-04Persons with significant control

Notification of a person with significant control.

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2019-11-04Officers

Termination director company with name termination date.

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2019-11-04Persons with significant control

Cessation of a person with significant control.

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2019-07-11Address

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

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