Xl Digital Ltd is a private limited company situated at 5 Derwent Close, Wokingham RG41 3UD. Incorporated on 2018-06-26, this 5-year-old company is run by 1 director.
Director Zhenyu N., appointed on 26 June 2018.
The company is officially categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910).
The latest confirmation statement was sent on 2023-06-23 and the due date for the next filing is 2024-07-07. Moreover, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 5 Derwent Close |
| Town | Wokingham |
| Post code | RG41 3UD |
| Country of origin | United Kingdom |
| Registration Number | 11434615 |
| Date of Incorporation | Tue, 26th Jun 2018 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (59 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 7th Jul 2024 (2024-07-07) |
| Last confirmation statement dated | Fri, 23rd Jun 2023 |
Position: Director
Appointed: 26 June 2018
The list of PSCs that own or have control over the company is made up of 2 names. As we found, there is Zhenyu N. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Nan X. This PSC owns 25-50% shares and has 25-50% voting rights.
Zhenyu N.
| Notified on | 26 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nan X.
| Notified on | 26 June 2018 |
| Ceased on | 10 May 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||
| Net Assets Liabilities | 2 | 2 | 41 218 | -15 611 | -6 641 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | |
| Creditors | 15 613 | 6 641 | |||
| Net Current Assets Liabilities | 41 218 | -15 613 | -6 641 | ||
| Other Operating Expenses Format2 | 31 479 | 3 263 | 702 | ||
| Other Operating Income Format2 | 14 | 31 | 3 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 41 218 | ||||
| Profit Loss | 2 587 | -5 138 | -6 980 | ||
| Raw Materials Consumables Used | 89 344 | 77 650 | 15 693 | ||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 608 | ||||
| Total Assets Less Current Liabilities | 2 | 2 | 41 218 | -15 611 | -6 641 |
| Turnover Revenue | 124 004 | 75 744 | 9 412 | ||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control January 1, 2024 filed on: 8th, January 2024 |
persons with significant control | Free Download (3 pages) |
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