XLAONE LTD
OFFICE 406, ICENTRE HOWARD WAY, INTERCHANGE PARK, NEWPORT PAGNELL MK16 9FY- Active
- Private Limited Company
- Company No. 13815417
- Last Updated: 01 Mar 2024
Company Profile
XLAONE LTD was incorporated on Thursday, December 23, 2021 as a Private Limited Company with registered address in NEWPORT PAGNELL. XLAONE LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 2 years 10 months and 22 days.
| Name | XLAONE LTD |
|---|---|
| Company number | 13815417 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 406, ICENTRE HOWARD WAY INTERCHANGE PARK NEWPORT PAGNELL MK16 9FY |
|---|---|
| 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 |
|---|---|
| Mr Jeroen Herman Mol Nationality: Dutch |
Dates: Tuesday, May 9, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bay Area Holding Ltd Howard Way, Interchange Park, MK16 9FY |
Dates: Monday, May 2, 2022 - Tuesday, May 9, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Michael Neville Nationality: British |
Dates: Thursday, December 23, 2021 - Monday, May 2, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 January 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against XLAONE LTD.
Previous Names
| Name | Change Date |
|---|---|
| XLAONE LTD | 23 Dec 2021 |
| XLA ONE LTD | 22 Aug 2023 |