Xl Security Ltd is a private limited company located at 80 Barrett Drive, Stoke-On-Trent ST6 3HZ. Incorporated on 2021-12-10, this 2-year-old company is run by 2 directors.
Director Mohammad T., appointed on 10 December 2021. Director Shahbaz T., appointed on 10 December 2021.
The company is categorised as "private security activities" (Standard Industrial Classification code: 80100).
The latest confirmation statement was filed on 2022-12-09 and the deadline for the following filing is 2023-12-23. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 80 Barrett Drive |
| Town | Stoke-on-trent |
| Post code | ST6 3HZ |
| Country of origin | United Kingdom |
| Registration Number | 13795181 |
| Date of Incorporation | Fri, 10th Dec 2021 |
| Industry | Private security activities |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 23rd Dec 2023 (2023-12-23) |
| Last confirmation statement dated | Fri, 9th Dec 2022 |
Position: Director
Appointed: 10 December 2021
Position: Director
Appointed: 10 December 2021
The list of persons with significant control that own or control the company includes 2 names. As we researched, there is Mohammad T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Shahbaz T. This PSC owns 25-50% shares and has 25-50% voting rights.
Mohammad T.
| Notified on | 10 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Shahbaz T.
| Notified on | 10 December 2021 |
| Ceased on | 23 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 9th December 2023 filed on: 22nd, December 2023 |
confirmation statement | Free Download (3 pages) |
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