XFX TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameXFX TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04590478
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for XFX TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for XFX TRADING LIMITED?

    Last Confirmation Statement Made Up ToNov 14, 2026
    Next Confirmation Statement DueNov 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2025
    OverdueNo

    What are the latest filings for XFX TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 14, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    8 pagesAA

    Confirmation statement made on Nov 14, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    8 pagesAA

    Confirmation statement made on Nov 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    8 pagesAA

    Confirmation statement made on Nov 14, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    8 pagesAA

    Confirmation statement made on Nov 14, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    8 pagesAA

    Confirmation statement made on Nov 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    7 pagesAA

    Confirmation statement made on Nov 14, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    7 pagesAA

    Secretary's details changed for Sas Company Secretarial Limited on Nov 27, 2018

    1 pagesCH04

    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 pagesAD01

    Confirmation statement made on Nov 14, 2018 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2017

    6 pagesAA

    Confirmation statement made on Nov 14, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    4 pagesAA

    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 pagesAD01

    Appointment of Sas Company Secretarial Limited as a secretary on Mar 13, 2017

    2 pagesAP04

    Termination of appointment of Daa Company Secretarial Limited as a secretary on Mar 13, 2017

    1 pagesTM02

    Confirmation statement made on Nov 14, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    5 pagesAA

    Who are the officers of XFX TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAS COMPANY SECRETARIAL LIMITED
    Lanswoodpark
    CO7 7FD Colchester
    31 Broomfield House
    Essex
    United Kingdom
    Secretary
    Lanswoodpark
    CO7 7FD Colchester
    31 Broomfield House
    Essex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10578107
    223787010001
    FINCH, Timothy John
    Lanswoodpark
    CO7 7FD Colchester
    31 Broomfield House
    Essex
    United Kingdom
    Director
    Lanswoodpark
    CO7 7FD Colchester
    31 Broomfield House
    Essex
    United Kingdom
    SingaporeBritish52500770007
    BREWER, Suzanne
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    Secretary
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    British85046480001
    DAVIES, Peter Benjamin
    Hither Green House
    42 Fairdene Road
    CR5 1RB Coulsdon
    Surrey
    Secretary
    Hither Green House
    42 Fairdene Road
    CR5 1RB Coulsdon
    Surrey
    British4464930001
    DAA COMPANY SECRETARIAL LIMITED
    Ipswich Road
    Brightwell
    IP10 0BJ Ipswich
    Brightwell Barns
    Suffolk
    England
    Secretary
    Ipswich Road
    Brightwell
    IP10 0BJ Ipswich
    Brightwell Barns
    Suffolk
    England
    Identification TypeEuropean Economic Area
    Registration Number6650591
    146169430026
    BREWER, Kevin Michael
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    Director
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    United KingdomBritish85029380001

    Who are the persons with significant control of XFX TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy John Finch
    Lanswoodpark
    CO7 7FD Colchester
    31 Broomfield House
    Essex
    United Kingdom
    Apr 06, 2016
    Lanswoodpark
    CO7 7FD Colchester
    31 Broomfield House
    Essex
    United Kingdom
    No
    Nationality: British
    Country of Residence: Singapore
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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