XL DIGITAL LTD
5 DERWENT CLOSE, WOKINGHAM RG41 3UD- Active
- Private Limited Company
- Company No. 11434615
- Last Updated: 01 Mar 2024
Company Profile
XL DIGITAL LTD was incorporated on Tuesday, June 26, 2018 as a Private Limited Company with registered address in WOKINGHAM. XL DIGITAL LTD 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 6 years 3 months and 23 days.
| Name | XL DIGITAL LTD |
|---|---|
| Company number | 11434615 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 DERWENT CLOSE WOKINGHAM RG41 3UD |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Nan Xu Nationality: Chinese |
Dates: Tuesday, June 26, 2018 - Sunday, May 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Zhenyu Nie Nationality: British |
Dates: Tuesday, June 26, 2018 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-202 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 24 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against XL DIGITAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| XL DIGITAL LTD | 26 Jun 2018 |