Xl Nominees Limited

General information

Name:

Xl Nominees Ltd

Office Address:

1st Floor 83 Lewisham High Street SE13 5JX London

Number: 06419676

Incorporation date: 2007-11-06

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm named Xl Nominees was founded on 2007-11-06 as a Private Limited Company. The company's headquarters can be found at London on 1st Floor, 83 Lewisham High Street. Assuming you have to reach this company by post, its area code is SE13 5JX. The registration number for Xl Nominees Limited is 06419676. The company's SIC code is 70229 and their NACE code stands for Management consultancy activities other than financial management. The firm's most recent accounts describe the period up to 31st December 2022 and the latest annual confirmation statement was released on 6th November 2022.

In this limited company, all of director's obligations up till now have been carried out by Augustine C. and Abimbola C.. As for these two managers, Augustine C. has administered limited company for the longest period of time, having become one of the many members of the Management Board on November 2007.

Executives who control the firm include: Augustine C. owns 1/2 or less of company shares. Abimbola C. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Augustine C.

Role: Secretary

Appointed: 06 November 2007

Latest update: 28 November 2023

Augustine C.

Role: Director

Appointed: 06 November 2007

Latest update: 28 November 2023

Abimbola C.

Role: Director

Appointed: 06 November 2007

Latest update: 28 November 2023

People with significant control

Augustine C.
Notified on 6 November 2016
Nature of control:
1/2 or less of shares
Abimbola C.
Notified on 6 November 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 November 2023
Confirmation statement last made up date 06 November 2022
Annual Accounts 1 August 2013
Start Date For Period Covered By Report 2011-12-31
End Date For Period Covered By Report 2012-12-30
Date Approval Accounts 1 August 2013
Annual Accounts 4 July 2014
Start Date For Period Covered By Report 2012-12-31
End Date For Period Covered By Report 2013-12-30
Date Approval Accounts 4 July 2014
Annual Accounts 25 September 2015
Start Date For Period Covered By Report 2013-12-31
End Date For Period Covered By Report 2014-12-30
Date Approval Accounts 25 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2014-12-31
End Date For Period Covered By Report 2015-12-30
Date Approval Accounts 30 September 2016
Annual Accounts 29 September 2017
Start Date For Period Covered By Report 2015-12-31
End Date For Period Covered By Report 2016-12-30
Date Approval Accounts 29 September 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-31
End Date For Period Covered By Report 2017-12-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-31
End Date For Period Covered By Report 2018-12-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-31
End Date For Period Covered By Report 2019-12-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-31
End Date For Period Covered By Report 2020-12-30
Annual Accounts
Start Date For Period Covered By Report 31 December 2020
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 6th November 2023 (CS01)
filed on: 7th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 68320 : Management of real estate on a fee or contract basis
  • 63990 : Other information service activities n.e.c.
  • 82110 : Combined office administrative service activities
16
Company Age

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