BRAND XL LIMITED

Key Data

Status

Active

Company No.

04792921

Incorporation date

09/06/2003

Size

Total Exemption Full

Classification

Media representation services (73.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/2003)

30/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (7 pages)

30/06/2025

Confirmation statement made on 2025-06-09 with no updates

View PDF (3 pages)

18/01/2025

Registered office address changed from Woodside House 22 Guildown Avenue London N12 7DQ to 239 Old Street Hoxton London EC1V 9EY on 2025-01-18

View PDF (1 pages)

12/12/2024

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

10/06/2024

Confirmation statement made on 2024-06-09 with no updates

View PDF (3 pages)

07/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

21/06/2023

Confirmation statement made on 2023-06-09 with no updates

View PDF (3 pages)

10/06/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/06/2023

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

06/06/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/06/2022

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

09/06/2022

Confirmation statement made on 2022-06-09 with no updates

View PDF (3 pages)

21/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

09/06/2021

Confirmation statement made on 2021-06-09 with no updates

View PDF (3 pages)

09/06/2020

Confirmation statement made on 2020-06-09 with no updates

View PDF (3 pages)

18/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

10/06/2019

Confirmation statement made on 2019-06-09 with no updates

View PDF (3 pages)

24/01/2019

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

09/06/2018

Confirmation statement made on 2018-06-09 with updates

View PDF (4 pages)

05/04/2018

Secretary's details changed for Valerie Bass on 2018-04-03

View PDF (1 pages)

05/04/2018

Director's details changed for Mr Adam James Bass on 2018-04-03

View PDF (2 pages)

05/04/2018

Change of details for Mr Adam James Bass as a person with significant control on 2018-04-03

View PDF (2 pages)

05/04/2018

Change of details for Mrs Valerie Bass as a person with significant control on 2018-04-03

View PDF (2 pages)

20/03/2018

Unaudited abridged accounts made up to 2017-06-30

View PDF (9 pages)

09/06/2017

Confirmation statement made on 2017-06-09 with updates

View PDF (6 pages)

29/10/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

09/06/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (4 pages)

23/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

09/06/2015

Annual return made up to 2015-06-09 with full list of shareholders

View PDF (4 pages)

10/01/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

12/06/2014

Annual return made up to 2014-06-09 with full list of shareholders

View PDF (4 pages)

03/10/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (13 pages)

11/06/2013

Annual return made up to 2013-06-09 with full list of shareholders

View PDF (4 pages)

14/12/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

12/06/2012

Annual return made up to 2012-06-09 with full list of shareholders

View PDF (4 pages)

12/06/2012

Registered office address changed from 22 Guildown Avenue Woodside Park London N12 7DQ United Kingdom on 2012-06-12

View PDF (1 pages)

16/10/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

09/06/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (4 pages)

25/11/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

11/06/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (4 pages)

05/09/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

04/07/2009

Return made up to 09/06/09; full list of members

View PDF (3 pages)

04/07/2009

Location of register of members

View PDF (1 pages)

04/07/2009

Ad 31/03/09\gbp si 1@1=1\gbp ic 1/2\

View PDF (2 pages)

04/07/2009

Registered office changed on 04/07/2009 from acre house 11-15 william road london NW1 3ER

View PDF (1 pages)

31/03/2009

Total exemption full accounts made up to 2008-06-30

View PDF (11 pages)

01/07/2008

Return made up to 09/06/08; full list of members

View PDF (3 pages)

21/12/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

31/07/2007

Return made up to 09/06/07; full list of members

View PDF (2 pages)

06/09/2006

Total exemption full accounts made up to 2006-06-30

View PDF (11 pages)

04/07/2006

Return made up to 09/06/06; full list of members

View PDF (2 pages)

04/07/2006

Location of register of members

View PDF (1 pages)

07/12/2005

Total exemption full accounts made up to 2005-06-30

View PDF (11 pages)

03/10/2005

Secretary resigned

View PDF (1 pages)

03/10/2005

New secretary appointed

View PDF (2 pages)

16/09/2005

Return made up to 09/06/05; full list of members

View PDF (2 pages)

09/08/2005

Registered office changed on 09/08/05 from: 35 ballards lane london N3 1XW

View PDF (1 pages)

01/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

17/08/2004

Return made up to 09/06/04; full list of members

View PDF (5 pages)

02/04/2004

New secretary appointed

View PDF (2 pages)

02/04/2004

Secretary resigned

View PDF (1 pages)

02/04/2004

Registered office changed on 02/04/04 from: 1 st andrew's hill london EC4V 5BY

View PDF (1 pages)

02/04/2004

Location of register of members

View PDF (1 pages)

09/06/2003

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

09/06/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
71.88K
-
0.00
32.34K
-

2022
2
63.46K
-
0.00
33.67K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bass, Adam James	Director	09/06/2003 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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05/01/1962

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Description

About BRAND XL LIMITED

BRAND XL LIMITED is an(a) Active company incorporated on 09/06/2003 with the registered office located at 239 Old Street, Hoxton, London EC1V 9EY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRAND XL LIMITED?

BRAND XL LIMITED is currently Active. It was registered on 09/06/2003 .

Where is BRAND XL LIMITED located?

BRAND XL LIMITED is registered at 239 Old Street, Hoxton, London EC1V 9EY.

What does BRAND XL LIMITED do?

BRAND XL LIMITED operates in the Media representation services (73.12 - SIC 2007) sector.

What is the latest filing for BRAND XL LIMITED?

The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-06-30.