XL DISPLAYS LIMITED

38-39 MANASTY ROAD, ORTON SOUTHGATE, PETERBOROUGH  PE2 6UP
  • Active
  • Private Limited Company
  • Company No. 07389460
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

XL DISPLAYS LIMITED was incorporated on Tuesday, September 28, 2010 as a Private Limited Company with registered address in PETERBOROUGH. XL DISPLAYS LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 14 years 1 month and 15 days.

Name XL DISPLAYS LIMITED
Company number 07389460
Company type Private Limited Company
Incorporation date 28 Sep 2010
Status Active
Industry (SIC 2007)

Address

Registered Address 38-39 MANASTY ROAD
ORTON SOUTHGATE
PETERBOROUGH
PE2 6UP
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Bass Group Limited Manasty Road, Orton Southgate, PE2 6UP Dates: Wednesday, September 9, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Joanne Bass Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, September 9, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-136 days left)
Latest accounts 30 September 2022
Next confirmation statement due 26 October 2016
Last confirmation statement dated 28 September 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
XL DISPLAYS LIMITED 28 Sep 2010