XFX TRADING LIMITED
Overview
| Company Name | XFX TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04590478 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of XFX TRADING LIMITED?
- Security dealing on own account (64991) / Financial and insurance activities
Where is XFX TRADING LIMITED located?
| Registered Office Address | 31 Broomfield House Lanswoodpark CO7 7FD Colchester Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for XFX TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for XFX TRADING LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for XFX TRADING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 14, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Nov 14, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Nov 14, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Nov 14, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Nov 14, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Nov 14, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Nov 14, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2018 | 7 pages | AA | ||
Secretary's details changed for Sas Company Secretarial Limited on Nov 27, 2018 | 1 pages | CH04 | ||
Registered office address changed from Sas Company Secretarial Limited the Colchester Centre Hawkins Road Colchester CO2 8JX England to 31 Broomfield House Lanswoodpark Colchester Essex CO7 7FD on Nov 27, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Nov 14, 2018 with updates | 5 pages | CS01 | ||
Unaudited abridged accounts made up to Nov 30, 2017 | 6 pages | AA | ||
Confirmation statement made on Nov 14, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Nov 30, 2016 | 4 pages | AA | ||
Registered office address changed from C/O Daa Company Secretarial Limited Brightwell Barns Ipswich Road Brightwell Ipswich IP10 0BJ to Sas Company Secretarial Limited the Colchester Centre Hawkins Road Colchester CO2 8JX on Apr 10, 2017 | 1 pages | AD01 | ||
Appointment of Sas Company Secretarial Limited as a secretary on Mar 13, 2017 | 2 pages | AP04 | ||
Termination of appointment of Daa Company Secretarial Limited as a secretary on Mar 13, 2017 | 1 pages | TM02 | ||
Confirmation statement made on Nov 14, 2016 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Nov 30, 2015 | 5 pages | AA | ||
Who are the officers of XFX TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SAS COMPANY SECRETARIAL LIMITED | Secretary | Lanswoodpark CO7 7FD Colchester 31 Broomfield House Essex United Kingdom |
| 223787010001 | ||||||||||
| FINCH, Timothy John | Director | Lanswoodpark CO7 7FD Colchester 31 Broomfield House Essex United Kingdom | Singapore | British | 52500770007 | |||||||||
| BREWER, Suzanne | Secretary | Somerset House 40-49 Price Street B4 6LZ Birmingham | British | 85046480001 | ||||||||||
| DAVIES, Peter Benjamin | Secretary | Hither Green House 42 Fairdene Road CR5 1RB Coulsdon Surrey | British | 4464930001 | ||||||||||
| DAA COMPANY SECRETARIAL LIMITED | Secretary | Ipswich Road Brightwell IP10 0BJ Ipswich Brightwell Barns Suffolk England |
| 146169430026 | ||||||||||
| BREWER, Kevin Michael | Director | Somerset House 40-49 Price Street B4 6LZ Birmingham | United Kingdom | British | 85029380001 |
Who are the persons with significant control of XFX TRADING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Timothy John Finch | Apr 06, 2016 | Lanswoodpark CO7 7FD Colchester 31 Broomfield House Essex United Kingdom | No |
Nationality: British Country of Residence: Singapore | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0