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1XL LIMITED

1XL LIMITED

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

    • Overview

    Company Name1XL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11708240
    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 1XL LIMITED?

    • Media representation services (73120) / Professional, scientific and technical activities

    Where is 1XL LIMITED located?

    Registered Office Address
    22 Princes Street
    W1B 2LU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 1XL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for 1XL LIMITED?

    Last Confirmation Statement Made Up ToNov 28, 2025
    Next Confirmation Statement DueDec 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 28, 2024
    OverdueNo

    What are the latest filings for 1XL LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 47 Great Marlborough Street London W1F 7JP England to 22 Princes Street London W1B 2LU on Jun 16, 2025

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2024

    		2 pagesAA

    Confirmation statement made on Nov 28, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Confirmation statement made on Nov 28, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on Nov 28, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Malcolm Charles Denmark on Aug 05, 2022

    		2 pagesCH01

    Director's details changed for Mr Richard Emmerson Elliot on Jun 30, 2022

    		2 pagesCH01

    Director's details changed for Mr Malcolm Charles Denmark on Jun 30, 2022

    		2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Nov 28, 2021 with no updates

    		3 pagesCS01

    Previous accounting period extended from Mar 31, 2021 to Sep 30, 2021

    		1 pagesAA01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 1 Gunpowder Square London EC4A 3EP United Kingdom to 47 Great Marlborough Street London W1F 7JP on Dec 09, 2020

    		1 pagesAD01

    Confirmation statement made on Nov 28, 2020 with no updates

    		3 pagesCS01

    Previous accounting period extended from Dec 31, 2019 to Mar 31, 2020

    		1 pagesAA01

    Confirmation statement made on Nov 28, 2019 with updates

    		4 pagesCS01

    Cessation of Mediaforce (Holdings) Limited as a person with significant control on Apr 01, 2019

    		1 pagesPSC07

    Notification of Mediaforce (Representation) Digital Limited as a person with significant control on Apr 01, 2019

    		2 pagesPSC02

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 03, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 03, 2018

    Statement of capital on Dec 03, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of 1XL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITEHAIR, Russell William George
    Princes Street
    W1B 2LU London
    22
    England
    		Secretary
    Princes Street
    W1B 2LU London
    22
    England
    		253073680001
    DENMARK, Malcolm Charles
    Princes Street
    W1B 2LU London
    22
    England
    		Director
    Princes Street
    W1B 2LU London
    22
    England
    		EnglandBritishDirector2940270015
    ELLIOT, Richard Emmerson
    Princes Street
    W1B 2LU London
    22
    England
    		Director
    Princes Street
    W1B 2LU London
    22
    England
    		EnglandBritishFinance Director243464820002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 1XL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gunpowder Square
    EC4A 3EP London
    1
    England
    		Apr 01, 2019
    Gunpowder Square
    EC4A 3EP London
    1
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11707687
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Gunpowder Square
    EC4A 3EP London
    1
    United Kingdom
    		Dec 03, 2018
    Gunpowder Square
    EC4A 3EP London
    1
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02972740
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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