XL@ GROUP LIMITED
XL@ GROUP LIMITED is an active private limited company, incorporated on 13 March 2018. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Tanyard Hill, Gravesend. The company's accounts were last made up to 29 April 2023, are next due on 29 January 2025, and fall under the accounts category: Micro Entity. XL@ GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11253132 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/03/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | TANNER’S GRANGE TANYARD HILL |
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Address Line 2 | SHORNE |
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Post Town | GRAVESEND |
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Country | ENGLAND |
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Postcode | DA12 3EN |
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Accounts
Accounting Reference Date | 29th April |
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Accounts Next Due Date | 29/01/2025 |
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Accounts Last Made Up Date | 29/04/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 26/03/2025 |
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Last Made Up Date | 12/03/2024 |
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Return
Next Due Date | 10/04/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
93290 - Other amusement and recreation activities n.e.c.
Company Name History
From incorporation onwards:
XL@ GROUP LIMITED
Directors
(The company's officers)
MRS JODIE GRIST
(~34 year old British national)
FIRST FLOOR 16 ST. CLARE STREET, LONDON, EC3N 1LQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/03/2018
MR STUART GRIST
(~46 year old British national)
FIRST FLOOR 16 ST. CLARE STREET, LONDON, EC3N 1LQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/03/2018
Shareholders
(Persons of Significant Control)
Mrs Jodie Alana Grist
(~34 year old British national)
1st Floor, 16 St. Clare Street, London, EC3N 1LQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/03/2018
Mr Stuart Grist
(~46 year old British national)
1st Floor, 16 St. Clare Street, London, EC3N 1LQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/03/2018
Connections
(Shared officers)
- MRS JODIE ALANA GRIST
- MR STUART GRIST
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
XL@ GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, DA12 3EN.
Map of XL@ GROUP LIMITED at local scale
Map of XL@ GROUP LIMITED at district scale
More Companies in DA12 3EN
Other companies with registered offices in DA12 3EN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)