Xtb Limited. net worth, address, company information. Free

Company search

Xtb Limited (Companies House Registration Number 07227848) is a private limited company legally formed on 2010-04-19 originating in England. This business is registered at Level 9, Canada Square, London E14 5AA. Changed on 2015-01-08, the previous name this company used was X Open Hub Limited. Xtb Limited is operating under Standard Industrial Classification: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Xtb Limited
Number	07227848
Date of Incorporation:	April 19, 2010
End of financial year:	31 December
Address:	Level 9, Canada Square, London, E14 5AA
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in the aforementioned business, we can name: Suraj P. (appointed on 23 May 2018), Joshua R. (appointment date: 09 October 2015). The official register lists 2 persons of significant control, namely: Xtb S.A. can be found at Ul. Ogrodowa 58 00-876 Warszawa, Warsaw. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	5,998,049	5,379,920	8,097,391	8,476,189

People with significant control

Xtb S.A.

6 April 2016

Address	58 Ul. Ogrodowa 58 00-876 Warszawa, Warsaw, PO Box 00-876, Poland
Legal authority	Polish Law
Legal form	Listed Company
Country registered	Warsaw
Place registered	Krs Register
Registration number	00002117580
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jakub Z.

6 April 2016

Nature of control:	right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 28th, April 2023 \| accounts	Free Download (29 pages)

	Download filing
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 28th, April 2023 \| accounts	Free Download (29 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 31st, March 2022 \| accounts	Free Download (30 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 6th, July 2021 \| accounts	Free Download (30 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 22nd, June 2020 \| accounts	Free Download (31 pages)
(AD01) Address change date: Fri, 19th Jun 2020. New Address: Level 9 Canada Square London E14 5AA. Previous address: Level 34 One Canada Square Canary Wharf London E14 5AA United Kingdom filed on: 19th, June 2020 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 18th, April 2019 \| accounts	Free Download (22 pages)
(AP01) On Wed, 23rd May 2018 new director was appointed. filed on: 30th, May 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 10th, May 2018 \| accounts	Free Download (22 pages)
(TM01) Mon, 30th Apr 2018 - the day director's appointment was terminated filed on: 9th, May 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 27th, March 2017 \| accounts	Free Download (22 pages)
(TM01) Tue, 10th Jan 2017 - the day director's appointment was terminated filed on: 11th, January 2017 \| officers	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 24th, November 2016 \| auditors	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 26th, June 2016 \| accounts	Free Download (24 pages)
(AR01) Annual return drawn up to Tue, 19th Apr 2016 with full list of members filed on: 13th, May 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 13th May 2016: 4003493.00 GBP capital
(AP01) On Wed, 16th Mar 2016 new director was appointed. filed on: 16th, March 2016 \| officers	Free Download (2 pages)
(AP01) On Fri, 9th Oct 2015 new director was appointed. filed on: 13th, October 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 16th, September 2015 \| accounts	Free Download (20 pages)
(AD01) Address change date: Thu, 11th Jun 2015. New Address: Level 34 One Canada Square Canary Wharf London E14 5AA. Previous address: 7th Floor 29 Marylebone Road Samvo House London NW1 5JX filed on: 11th, June 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Sun, 19th Apr 2015 with full list of members filed on: 22nd, April 2015 \| annual return
(SH01) Capital declared on Wed, 22nd Apr 2015: 4003493.00 GBP capital
(SH01) Capital declared on Thu, 12th Mar 2015: 4003493.00 GBP filed on: 17th, March 2015 \| capital	Free Download (3 pages)
(TM01) Mon, 9th Mar 2015 - the day director's appointment was terminated filed on: 17th, March 2015 \| officers	Free Download (1 page)
(CERTNM) Company name changed x open hub LIMITEDcertificate issued on 08/01/15 filed on: 8th, January 2015 \| change of name	Free Download (3 pages)
(TM01) Mon, 6th Oct 2014 - the day director's appointment was terminated filed on: 7th, October 2014 \| officers	Free Download (1 page)
(SH01) Capital declared on Tue, 22nd Jul 2014: 3503493.00 GBP filed on: 22nd, July 2014 \| capital	Free Download (3 pages)
(AP01) On Mon, 9th Jun 2014 new director was appointed. filed on: 16th, July 2014 \| officers	Free Download (2 pages)
(TM01) Wed, 11th Jun 2014 - the day director's appointment was terminated filed on: 11th, June 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Sat, 19th Apr 2014 with full list of members filed on: 14th, May 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 14th May 2014: 3,003,493 GBP capital
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 11th, April 2014 \| accounts	Free Download (23 pages)
(SH01) Capital declared on Fri, 7th Feb 2014: 3003493.00 GBP filed on: 14th, February 2014 \| capital	Free Download (3 pages)
(CERTNM) Company name changed x financial solutions LIMITEDcertificate issued on 22/11/13 filed on: 22nd, November 2013 \| change of name	Free Download (3 pages)
(SH01) Capital declared on Fri, 27th Sep 2013: 2403493.00 GBP filed on: 30th, September 2013 \| capital	Free Download (3 pages)
(SH01) Capital declared on Fri, 27th Sep 2013: 2403493.00 GBP filed on: 30th, September 2013 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 5th, September 2013 \| accounts	Free Download (19 pages)
(TM01) Thu, 22nd Aug 2013 - the day director's appointment was terminated filed on: 22nd, August 2013 \| officers	Free Download (1 page)
(SH01) Capital declared on Tue, 25th Jun 2013: 1903493.00 GBP filed on: 28th, June 2013 \| capital	Free Download (3 pages)
(AD01) Company moved to new address on Fri, 28th Jun 2013. Old Address: 288 Bishopsgate London EC2M 4QP United Kingdom filed on: 28th, June 2013 \| address	Free Download (1 page)
(SH01) Capital declared on Wed, 8th May 2013: 1650000.00 GBP filed on: 6th, June 2013 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to Fri, 19th Apr 2013 with full list of members filed on: 6th, June 2013 \| annual return	Free Download (6 pages)
(TM01) Wed, 20th Mar 2013 - the day director's appointment was terminated filed on: 20th, March 2013 \| officers	Free Download (1 page)
(AP01) On Mon, 18th Mar 2013 new director was appointed. filed on: 18th, March 2013 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Thu, 10th Jan 2013. Old Address: 1St Floor 75 Shoe Lane London EC4A 3BQ England filed on: 10th, January 2013 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 18th, June 2012 \| accounts	Free Download (18 pages)
(AP01) On Wed, 13th Jun 2012 new director was appointed. filed on: 13th, June 2012 \| officers	Free Download (2 pages)
(AP01) On Wed, 13th Jun 2012 new director was appointed. filed on: 13th, June 2012 \| officers	Free Download (2 pages)
(CERTNM) Company name changed xtb uk LTDcertificate issued on 29/05/12 filed on: 29th, May 2012 \| change of name	Free Download (3 pages)
(AD01) Company moved to new address on Tue, 29th May 2012. Old Address: 9 West End Kemsing Sevenoaks Kent TN15 6PX United Kingdom filed on: 29th, May 2012 \| address	Free Download (1 page)
(TM01) Tue, 22nd May 2012 - the day director's appointment was terminated filed on: 22nd, May 2012 \| officers	Free Download (1 page)
(CH01) On Wed, 18th Apr 2012 director's details were changed filed on: 10th, May 2012 \| officers	Free Download (2 pages)
(CH01) On Wed, 18th Apr 2012 director's details were changed filed on: 10th, May 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 19th Apr 2012 with full list of members filed on: 10th, May 2012 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 23rd Apr 2012: 1400000.00 GBP filed on: 26th, April 2012 \| capital	Free Download (3 pages)
(AP01) On Fri, 10th Feb 2012 new director was appointed. filed on: 10th, February 2012 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 5th, October 2011 \| accounts	Free Download (11 pages)
(AA01) Previous accounting period shortened to Fri, 31st Dec 2010 filed on: 23rd, September 2011 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Tue, 19th Apr 2011 with full list of members filed on: 4th, May 2011 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on Wed, 23rd Feb 2011. Old Address: 66 Lincoln's Inn Fields London WC2A 3LH filed on: 23rd, February 2011 \| address	Free Download (1 page)
(SH01) Capital declared on Fri, 31st Dec 2010: 1100000.00 GBP filed on: 5th, January 2011 \| capital	Free Download (3 pages)
(SH01) Capital declared on Wed, 17th Nov 2010: 50000.00 GBP filed on: 25th, November 2010 \| capital	Free Download (3 pages)
(AP01) On Thu, 29th Jul 2010 new director was appointed. filed on: 29th, July 2010 \| officers	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 15th, July 2010 \| resolution	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 15th, July 2010 \| incorporation	Free Download (10 pages)
(CONNOT) Notice of change of name filed on: 8th, July 2010 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed tyrolese (691) LIMITEDcertificate issued on 08/07/10 filed on: 8th, July 2010 \| change of name	Free Download (2 pages)
(AP01) On Thu, 8th Jul 2010 new director was appointed. filed on: 8th, July 2010 \| officers	Free Download (2 pages)
(TM01) Thu, 8th Jul 2010 - the day director's appointment was terminated filed on: 8th, July 2010 \| officers	Free Download (1 page)
(TM01) Thu, 8th Jul 2010 - the day director's appointment was terminated filed on: 8th, July 2010 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 19th, April 2010 \| incorporation	Free Download (26 pages)
(MODEL ARTICLES) Model articles adopted incorporation

Companies nearby - by postcode
Membership World Ltd
Brookfield Global Renewable Energy Advisor Limited
Bgtf Helios Holdings Ii Limited
Callerow Ltd


Brookfield Strategic Real Estate Partners Iii Limited
Xb Technologies Ltd
Brookfield Credit Partners Limited