XL UK LTD
XL UK LTD is an active private limited company, incorporated on 3 December 1997. The nature of the business includes Book publishing and one other classification. The company's registered office is on Church Street, Wimborne. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. XL UK LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 03475259 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 03/12/1997 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | 7 AND 8 |
|---|
| Address Line 2 | CHURCH STREET |
|---|
| Post Town | WIMBORNE |
|---|
| County | DORSET |
|---|
| Postcode | BH21 1JH |
|---|
Accounts
| Accounting Reference Date | 31st December |
|---|
| Accounts Next Due Date | 30/09/2024 |
|---|
| Accounts Last Made Up Date | 31/12/2022 |
|---|
| Accounts Category | TOTAL EXEMPTION FULL |
|---|
Confirmation Statement
| Next Due Date | 17/12/2024 |
|---|
| Last Made Up Date | 03/12/2023 |
|---|
Return
| Next Due Date | 31/12/2016 |
|---|
| Last Made Up Date | 03/12/2015 |
|---|
Mortgages
| Number of Mortgage Charges | 0 |
|---|
| Number of Outstanding Charges | 0 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
58110 - Book publishing
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
XL UK LTD
Directors
(The company's officers)
MR CLIVE ANDREW BROWN
(~62 year old British national)
3 THISTLEBARROW ROAD, BOURNEMOUTH, DORSET, BH7 7AJ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/12/1997
LINDA CATHERINE BROWN
(~65 year old British national)
3 THISTLEBARROW ROAD, BOURNEMOUTH, DORSET, BH7 7AJ
Appointed on 05/10/2000
Shareholders
(Persons of Significant Control)
Mr Clive Andrew Brown
(~62 year old British national)
3 Thistlebarrow Road, Bournemouth, Dorset, BH7 7AJ, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Linda Catherine Brown
(~65 year old British national)
3 Thistlebarrow Road, Bournemouth, Dorset, BH7 7AJ, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 17/12/2018
Connections
(Shared officers)
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)
More Companies in BH21 1JH
Other companies with registered offices in BH21 1JH:
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)
