XLN PAY LIMITED
Overview
| Company Name | XLN PAY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06436327 |
| 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 XLN PAY LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is XLN PAY LIMITED located?
| Registered Office Address | 500 Brook Drive RG2 6UU Reading United Kingdom United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XLN PAY LIMITED?
| Company Name | From | Until |
|---|---|---|
| XLN CARD PROCESSING SOLUTIONS LIMITED | Jul 22, 2011 | Jul 22, 2011 |
| CARD PROCESSING SOLUTIONS LIMITED | Nov 23, 2007 | Nov 23, 2007 |
What are the latest accounts for XLN PAY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for XLN PAY LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for XLN PAY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Xln Limited as a person with significant control on Aug 05, 2025 | 2 pages | PSC05 | ||||||||||
Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Appointment of Vmed O2 Secretaries Limited as a secretary on Aug 01, 2025 | 2 pages | AP04 | ||||||||||
Registered office address changed from Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR England to 500 Brook Drive Reading United Kingdom RG2 6UU on Aug 05, 2025 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 064363270006 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 31, 2024 with updates | 5 pages | CS01 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2024 | 33 pages | AA | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 064363270008, created on Sep 09, 2024 | 73 pages | MR01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Confirmation statement made on Dec 31, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 33 pages | AA | ||||||||||
Notification of Xln Limited as a person with significant control on Jun 28, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Hamsard 3222 Limited as a person with significant control on Jun 28, 2023 | 1 pages | PSC07 | ||||||||||
Change of details for Hamsard 3222 Limited as a person with significant control on Mar 15, 2022 | 2 pages | PSC05 | ||||||||||
Change of details for Xln Limited as a person with significant control on Jun 12, 2023 | 2 pages | PSC05 | ||||||||||
Registration of charge 064363270007, created on Jun 30, 2023 | 19 pages | MR01 | ||||||||||
**Part of the property or undertaking has been released from charge ** 064363270006 | 2 pages | MR05 | ||||||||||
Full accounts made up to Mar 31, 2022 | 34 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with updates | 4 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA | 1 pages | AD03 | ||||||||||
Who are the officers of XLN PAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VMED O2 SECRETARIES LIMITED | Secretary | Brook Drive RG2 6UU Reading 500 United Kingdom United Kingdom |
| 79050630041 | ||||||||||
| MCGINN, David Raymond | Director | Brook Drive RG2 6UU Reading 500 United Kingdom United Kingdom | England | British | Company Director | 286701680001 | ||||||||
| MORTEN, Stuart Norman | Director | Brook Drive RG2 6UU Reading 500 United Kingdom United Kingdom | England | British | Company Director | 253478290001 | ||||||||
| AULT, Sonia | Secretary | Peveril One Pin Lane SL2 3RA Farnham Common Berkshire | Dutch | 93611570002 | ||||||||||
| KOULLAS, Panayiotis | Secretary | 21-24 Millbank SW1P 4QP London First Floor, Millbank Tower, England | British | 162306430001 | ||||||||||
| AULT, Michael John | Director | One Pin Lane Farnham Common SL2 3RA Slough Peveril Berkshire United Kingdom | England | English | Director | 131882110001 | ||||||||
| AULT, Sonia | Director | Peveril One Pin Lane SL2 3RA Farnham Common Berkshire | England | Dutch | Director | 93611570002 | ||||||||
| CONAGHAN, Neil Francis | Director | 21-24 Millbank SW1P 4QP London First Floor, Millbank Tower, England | United Kingdom | British | None | 159524670001 | ||||||||
| NELLEMANN, Christian | Director | 21-24 Millbank SW1P 4QP London First Floor, Millbank Tower, | England | Danish | Company Director | 192758240001 | ||||||||
| NELLEMANN, Christian | Director | 21-24 Millbank SW1P 4QP London First Floor, Millbank Tower, England | England | Danish | None | 192758240001 | ||||||||
| SHEIKH, Saeed Mohammed | Director | 21-24 Millbank SW1P 4QP London First Floor, Millbank Tower, | England | British | Coo | 257470750001 |
Who are the persons with significant control of XLN PAY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xln Limited | Jun 28, 2023 | Brook Drive RG2 6UU Reading 500 United Kingdom United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hamsard 3222 Limited | Apr 06, 2016 | 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House United Kingdom | Yes | ||||||||||
| |||||||||||||
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