XD CONNECTS UK LTD

Q: What is the latest filing for XD CONNECTS UK LTD?

The latest filing was on 13/05/2026: **Appointment** of Mr Stephen John Gibson as a director on 2026-04-01.

Key Data

Status

Active

Company No.

07335118

Incorporation date

04/08/2010

Size

Small

Classification

Agents involved in the sale of a variety of goods (46.19 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/2010)

13/05/2026

Appointment of Mr Stephen John Gibson as a director on 2026-04-01

View PDF (2 pages)

19/02/2026

Confirmation statement made on 2026-02-07 with updates

View PDF (4 pages)

29/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (8 pages)

21/02/2025

Confirmation statement made on 2025-02-07 with updates

View PDF (4 pages)

27/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (8 pages)

12/02/2024

Confirmation statement made on 2024-02-07 with updates

View PDF (4 pages)

30/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

13/03/2023

Confirmation statement made on 2023-02-07 with updates

View PDF (5 pages)

22/01/2023

Registered office address changed from International House 89-95 New Summer Street Birmingham B19 3TE to Suites 1.08 to 1.11 Icentrum Holt Street Birmingham West Midlands B7 4BP on 2023-01-22

View PDF (1 pages)

30/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

29/09/2022

Certificate of change of name

View PDF (3 pages)

11/02/2022

Confirmation statement made on 2022-02-07 with updates

View PDF (4 pages)

27/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (8 pages)

01/06/2021

Amended accounts for a small company made up to 2018-12-31

View PDF (8 pages)

19/02/2021

Confirmation statement made on 2021-02-07 with updates

View PDF (4 pages)

22/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (8 pages)

11/03/2020

Confirmation statement made on 2020-02-07 with updates

View PDF (4 pages)

26/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

22/02/2019

Confirmation statement made on 2019-02-07 with updates

View PDF (5 pages)

22/02/2019

Previous accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (1 pages)

22/05/2018

Total exemption full accounts made up to 2018-03-31

View PDF (4 pages)

18/05/2018

Termination of appointment of Paul John Oliver Maye as a director on 2018-05-17

View PDF (1 pages)

18/05/2018

Notification of a person with significant control statement

View PDF (2 pages)

18/05/2018

Appointment of Hilbrand Kornelis Van Der Laan as a director on 2018-05-17

View PDF (2 pages)

18/05/2018

Appointment of Albert Van Der Veen as a director on 2018-05-17

View PDF (2 pages)

18/05/2018

Cessation of Dilip Nathwani as a person with significant control on 2018-05-17

View PDF (1 pages)

18/05/2018

Cessation of Paul John Oliver Maye as a person with significant control on 2018-05-17

View PDF (1 pages)

16/05/2018

Change of details for Mr Paul John Oliver Maye as a person with significant control on 2017-09-01

View PDF (2 pages)

16/05/2018

Notification of Dilip Nathwani as a person with significant control on 2017-09-01

View PDF (2 pages)

07/02/2018

Confirmation statement made on 2018-02-07 with updates

View PDF (4 pages)

04/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (4 pages)

07/08/2017

Confirmation statement made on 2017-08-04 with updates

View PDF (4 pages)

19/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

09/08/2016

Confirmation statement made on 2016-08-04 with updates

View PDF (5 pages)

21/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

05/08/2015

Annual return made up to 2015-08-04 with full list of shareholders

View PDF (3 pages)

11/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

13/08/2014

Annual return made up to 2014-08-04 with full list of shareholders

View PDF (3 pages)

26/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

05/08/2013

Annual return made up to 2013-08-04 with full list of shareholders

View PDF (3 pages)

12/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

04/08/2012

Annual return made up to 2012-08-04 with full list of shareholders

View PDF (3 pages)

04/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

09/09/2011

Annual return made up to 2011-08-04 with full list of shareholders

View PDF (3 pages)

13/08/2010

Statement of capital following an allotment of shares on 2010-08-04

View PDF (4 pages)

13/08/2010

Current accounting period shortened from 2011-08-31 to 2011-03-31

View PDF (3 pages)

13/08/2010

Appointment of Paul John Oliver Maye as a director

View PDF (3 pages)

04/08/2010

Termination of appointment of Yomtov Jacobs as a director

View PDF (1 pages)

04/08/2010

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

3 *

* during past year

Number of employees

2022

+107.20 % *

* during past year

Cash in Bank

£81,730.00

Small Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

07/02/2027

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

Check business linkages of XD CONNECTS UK LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Financial Ratios

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

2021
12
192.89K
-
0.00
39.45K
-

2022
15
264.99K
-
0.00
81.73K
-

2022
15
264.99K
-
0.00
81.73K
-

Employees

2022

Employees

15 25 % *

Net Assets(GBP)

264.99K £37.38 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

81.73K £107.20 % *

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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DOMA (NI) LIMITED 14a Belfast Road, Dundrum, Newcastle, County Down BT33 0NG, NI624045	Marine aquaculture	10/04/2014	Active	-	15
SHERWOOD FARMS,LIMITED Kinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR, 00361854	Mixed farming	15/06/1940	Active	-	19
L.G.DAWSON LIMITED Grainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW, 00522888	Growing of cereals (except rice) leguminous crops and oil seeds	21/08/1953	Active	-	16
A. HILL & SONS LIMITED 7 Eggleston Court, Middlesbrough TS2 1RU, 04395902	Growing of other non-perennial crops	15/03/2002	Active	-	15
LANSDALE NURSERIES LIMITED Alder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX, 02210963	Growing of vegetables and melons roots and tubers	15/01/1988	Active	-	18

DOMA (NI) LIMITED14a Belfast Road, Dundrum, Newcastle, County Down BT33 0NG

Active

Category:

Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About XD CONNECTS UK LTD

XD CONNECTS UK LTD is an(a) Active company incorporated on 04/08/2010 with the registered office located at Suites 1.08 To 1.11 Icentrum, Holt Street, Birmingham, West Midlands B7 4BP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of XD CONNECTS UK LTD?

XD CONNECTS UK LTD is currently Active. It was registered on 04/08/2010 .

Where is XD CONNECTS UK LTD located?

XD CONNECTS UK LTD is registered at Suites 1.08 To 1.11 Icentrum, Holt Street, Birmingham, West Midlands B7 4BP.

What does XD CONNECTS UK LTD do?

XD CONNECTS UK LTD operates in the Agents involved in the sale of a variety of goods (46.19 - SIC 2007) sector.

How many employees does XD CONNECTS UK LTD have?

XD CONNECTS UK LTD had 15 employees in 2022.

What is the latest filing for XD CONNECTS UK LTD?

The latest filing was on 13/05/2026: Appointment of Mr Stephen John Gibson as a director on 2026-04-01.