Xl Displays Limited (registration number 07389460) is a private limited company founded on 2010-09-28. This enterprise is situated at 38-39 Manasty Road, Orton Southgate, Peterborough PE2 6UP. Xl Displays Limited is operating under SIC code: 47910 which stands for "retail sale via mail order houses or via internet".

Company details

Name Xl Displays Limited
Number 07389460
Date of Incorporation: 28th September 2010
End of financial year: 30 September
Address: 38-39 Manasty Road, Orton Southgate, Peterborough, PE2 6UP
SIC code: 47910 - Retail sale via mail order houses or via Internet

When it comes to the 2 directors that can be found in the aforementioned firm, we can name: Matthew B. (appointed on 01 April 2013), Joanne B. (appointment date: 28 September 2010). 1 secretary is also present: Joanne B. (appointed on 28 September 2010). The official register indexes 2 persons of significant control, namely: Bass Group Limited can be reached at Manasty Road, Orton Southgate, PE2 6UP Peterborough. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Joanne B. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 20,808 22,456 153,612 316,612 402,121 742,879 1,375,855 1,301,204 1,464,422 2,395,617 1,755,402 2,514,296
Fixed Assets 3,511 7,000 11,012 52,930 66,722 64,726 54,075 253,651 576,594 646,116 595,954 754,577
Total Assets Less Current Liabilities 660 793 2,436 55,365 56,971 137,820 398,810 536,711 459,990 486,574 806,141 1,484,311
Shareholder Funds 126 62 345 15,646 42,342 124,875 - - - - - -
Tangible Fixed Assets 3,511 7,000 11,012 52,930 66,722 64,726 - - - - - -

People with significant control

Bass Group Limited
9 September 2020
Address 38-39 Manasty Road, Orton Southgate, Peterborough, PE2 6UP, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies
Registration number 12867354
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Joanne B.
6 April 2016 - 9 September 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with updates 9th September 2023
filed on: 18th, September 2023 | confirmation statement
Free Download (5 pages)

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