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Xln Pay Limited NELSON


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.

Xln Pay Limited Address / Contact

Office Address Lindred House 20 Lindred Road
Office Address2 Brierfield
Town Nelson
Post code BB9 5SR
Country of origin United Kingdom

Company Information / Profile

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

Company staff

David M.

Position: Director

Appointed: 04 March 2022

Stuart M.

Position: Director

Appointed: 04 March 2022

Christian N.

Position: Director

Appointed: 26 June 2020

Resigned: 04 March 2022

Saeed S.

Position: Director

Appointed: 22 March 2019

Resigned: 26 June 2020

Neil C.

Position: Director

Appointed: 14 July 2011

Resigned: 04 March 2022

Christian N.

Position: Director

Appointed: 14 July 2011

Resigned: 22 March 2019

Panayiotis K.

Position: Secretary

Appointed: 14 July 2011

Resigned: 04 March 2022

Sonia A.

Position: Director

Appointed: 23 November 2007

Resigned: 14 July 2011

Sonia A.

Position: Secretary

Appointed: 23 November 2007

Resigned: 14 July 2011

Michael A.

Position: Director

Appointed: 23 November 2007

Resigned: 02 July 2012

People with significant control

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

Company previous names

Xln Card Processing Solutions September 13, 2018
Card Processing Solutions July 22, 2011

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st March 2023
filed on: 6th, January 2024
Free Download (33 pages)

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