You are here: > a-z index > X list > XT list

Xtb Limited LONDON

Xtb started in year 2010 as Private Limited Company with registration number 07227848. The Xtb company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at Level 9. Postal code: E14 5AA. Since Thu, 8th Jan 2015 Xtb Limited is no longer carrying the name X Open Hub.

The firm has 2 directors, namely Suraj P., Joshua R.. Of them, Joshua R. has been with the company the longest, being appointed on 9 October 2015 and Suraj P. has been with the company for the least time - from 23 May 2018. As of 14 May 2021, there were 9 ex directors - Marcus F., Bilal W. and others listed below. There were no ex secretaries.

Xtb Limited Address / Contact

Office Address Level 9
Office Address2 Canada Square
Town London
Post code E14 5AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 07227848
Date of Incorporation Mon, 19th Apr 2010
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 11 years old
Account next due date Thu, 30th Sep 2021 (139 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Tue, 3rd May 2022 (2022-05-03)
Last confirmation statement dated Mon, 19th Apr 2021

Company staff

Suraj P.

Position: Director

Appointed: 23 May 2018

Joshua R.

Position: Director

Appointed: 09 October 2015

Marcus F.

Position: Director

Appointed: 16 March 2016

Resigned: 30 April 2018

Bilal W.

Position: Director

Appointed: 09 June 2014

Resigned: 09 March 2015

Juan J.

Position: Director

Appointed: 01 February 2013

Resigned: 22 August 2013

Piotr D.

Position: Director

Appointed: 12 June 2012

Resigned: 09 June 2014

Leslie W.

Position: Director

Appointed: 12 June 2012

Resigned: 11 October 2012

Pawel F.

Position: Director

Appointed: 23 September 2011

Resigned: 06 October 2014

Jakub Z.

Position: Director

Appointed: 22 July 2010

Resigned: 10 January 2017

Alexander O.

Position: Director

Appointed: 08 July 2010

Resigned: 22 May 2012

James T.

Position: Director

Appointed: 19 April 2010

Resigned: 08 July 2010

Tyrolese (directors) Limited

Position: Corporate Director

Appointed: 19 April 2010

Resigned: 08 July 2010

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Jakub Z. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Jakub Z.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

X Open Hub January 8, 2015
X Financial Solutions November 22, 2013
Xtb Uk May 29, 2012
Tyrolese (691) July 8, 2010

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 22nd, June 2020
Free Download (31 pages)

Company search