Xln Pay started in year 2007 as Private Limited Company with registration number 06436327. The Xln Pay company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Nelson at Lindred House 20 Lindred Road. Postal code: BB9 5SR. Since 13th September 2018 Xln Pay Limited is no longer carrying the name Xln Card Processing Solutions.
The firm has 2 directors, namely David M., Stuart M.. Of them, David M., Stuart M. have been with the company the longest, being appointed on 4 March 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
Office Address | Lindred House 20 Lindred Road |
Office Address2 | Brierfield |
Town | Nelson |
Post code | BB9 5SR |
Country of origin | United Kingdom |
Registration Number | 06436327 |
Date of Incorporation | Fri, 23rd Nov 2007 |
Industry | Financial intermediation not elsewhere classified |
End of financial Year | 31st March |
Company age | 17 years old |
Account next due date | Sun, 31st Dec 2023 (122 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
Last confirmation statement dated | Sat, 31st Dec 2022 |
The register of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is Xln Limited from Nelson, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Hamsard 3222 Limited that put Nelson, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Xln Limited
Lindred House 20 Lindred Road, Brierfield, Nelson, BB9 5SR, United Kingdom
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 09091934 |
Notified on | 28 June 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hamsard 3222 Limited
Lindred House 20 Lindred Road, Brierfield, Nelson, BB9 5SR, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England And Wales |
Place registered | England And Wales |
Registration number | 06408647 |
Notified on | 6 April 2016 |
Ceased on | 28 June 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Xln Card Processing Solutions | September 13, 2018 |
Card Processing Solutions | July 22, 2011 |
Type | Category | Free download | |
---|---|---|---|
AA |
Full accounts for the period ending 31st March 2023 filed on: 6th, January 2024 |
accounts | Free Download (33 pages) |
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