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XL NOMINEES LIMITED

XL NOMINEES LIMITED

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

    • Overview

    Company NameXL NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06419676
    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 XL NOMINEES LIMITED?

    • Other information service activities n.e.c. (63990) / Information and communication
    • Management of real estate on a fee or contract basis (68320) / Real estate activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is XL NOMINEES LIMITED located?

    Registered Office Address
    1st Floor 83 Lewisham High Street
    SE13 5JX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for XL NOMINEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 30, 2024

    What is the status of the latest confirmation statement for XL NOMINEES LIMITED?

    Last Confirmation Statement Made Up ToNov 06, 2026
    Next Confirmation Statement DueNov 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2025
    OverdueNo

    What are the latest filings for XL NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 06, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 30, 2024

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Nov 06, 2024 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Nov 06, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Nov 06, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Nov 06, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 30, 2020

    		3 pagesAA

    Confirmation statement made on Nov 06, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 30, 2019

    		3 pagesAA

    Confirmation statement made on Nov 06, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 06, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 06, 2017 with no updates

    		3 pagesCS01

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

    		4 pagesAA

    Registered office address changed from 1st Floor 3 Market Place Broadway Bexleyheath Kent DA6 7DU to 1st Floor 83 Lewisham High Street London SE13 5JX on Aug 24, 2017

    		1 pagesAD01

    Confirmation statement made on Nov 06, 2016 with updates

    		6 pagesCS01

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

    		4 pagesAA

    Annual return made up to Nov 06, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2015

    Statement of capital on Dec 09, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 30, 2014

    		4 pagesAA
    View All Filings

    Who are the officers of XL NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLEMENT, Augustine Oluseyi
    31 Genesta Road
    SE18 3ER London
    		Secretary
    31 Genesta Road
    SE18 3ER London
    		British106953870002
    CLEMENT, Abimbola Olufunke
    31 Genesta Road
    Plumstead
    SE18 3ER London
    		Director
    31 Genesta Road
    Plumstead
    SE18 3ER London
    		EnglandBritish125674470001
    CLEMENT, Augustine Oluseyi
    31 Genesta Road
    SE18 3ER London
    		Director
    31 Genesta Road
    SE18 3ER London
    		EnglandBritish106953870002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of XL NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Augustine Oluseyi Clement
    83 Lewisham High Street
    SE13 5JX London
    1st Floor
    England
    		Nov 06, 2016
    83 Lewisham High Street
    SE13 5JX London
    1st Floor
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Abimbola Olufunke Clement
    83 Lewisham High Street
    SE13 5JX London
    1st Floor
    England
    		Nov 06, 2016
    83 Lewisham High Street
    SE13 5JX London
    1st Floor
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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