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X.L.TRADING LIMITED

X.L.TRADING LIMITED

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

    • Overview

    Company NameX.L.TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04726338
    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 X.L.TRADING LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is X.L.TRADING LIMITED located?

    Registered Office Address
    159 Whitfield Street
    London
    W1T 5ES
    Undeliverable Registered Office AddressNo

    What are the latest accounts for X.L.TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for X.L.TRADING LIMITED?

    Last Confirmation Statement Made Up ToNov 11, 2026
    Next Confirmation Statement DueNov 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2025
    OverdueNo

    What are the latest filings for X.L.TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 11, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Notification of Ying Xu as a person with significant control on Aug 14, 2025

    		2 pagesPSC01

    Confirmation statement made on Nov 11, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Nov 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Nov 11, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on Jul 07, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Jul 07, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Jun 01, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 10, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on May 23, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Termination of appointment of Weili Xue as a director on Oct 23, 2018

    		1 pagesTM01

    Confirmation statement made on May 23, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on May 23, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to May 23, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of X.L.TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    XU, Ying
    159 Whitfield Street
    W1T 5ES London
    		Secretary
    159 Whitfield Street
    W1T 5ES London
    		Chinese97565020001
    XU, Ying
    159 Whitfield Street
    W1T 5ES London
    		Director
    159 Whitfield Street
    W1T 5ES London
    		EnglandChinese97565020001
    LIN, Heng
    159 Whitfield Street
    W1T 5ES London
    		Secretary
    159 Whitfield Street
    W1T 5ES London
    		Chinese89367080002
    TU, Kexi
    159 Whitfield Street
    W1T 5ES London
    		Secretary
    159 Whitfield Street
    W1T 5ES London
    		British89367140002
    XUE, Neili
    36 Daleview Road
    N15 6DJ London
    		Secretary
    36 Daleview Road
    N15 6DJ London
    		British93902550001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		900020330001
    LIN, Heng
    159 Whitfield Street
    W1T 5ES London
    		Director
    159 Whitfield Street
    W1T 5ES London
    		Chinese89367080002
    XUE, Weili
    159 Whitfield Street
    W1T 5ES London
    		Director
    159 Whitfield Street
    W1T 5ES London
    		United KingdomChinese95476000001
    YUAN, Huiping
    13 Franklin Place
    Lewisham
    SE13 7ES London
    		Director
    13 Franklin Place
    Lewisham
    SE13 7ES London
    		British97619630001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		900019670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of X.L.TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ying Xu
    159 Whitfield Street
    London
    W1T 5ES
    		Aug 14, 2025
    159 Whitfield Street
    London
    W1T 5ES
    		No
    Nationality: Chinese
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Wei Li Xue
    159 Whitfield Street
    London
    W1T 5ES
    		Nov 20, 2016
    159 Whitfield Street
    London
    W1T 5ES
    		No
    Nationality: Chinese
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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