XLN LIMITED

Key Data

Status

Active

Company No.

09091934

Incorporation date

18/06/2014

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/2014)

20/03/2026

Full accounts made up to 2025-03-31

View PDF (22 pages)

14/01/2026

Confirmation statement made on 2026-01-02 with no updates

View PDF (3 pages)

10/11/2025

Termination of appointment of David Raymond Mcginn as a director on 2025-10-31

View PDF (1 pages)

10/11/2025

Appointment of Joanna Bertram as a director on 2025-10-31

View PDF (2 pages)

10/11/2025

Appointment of Paul Stephen Milton as a director on 2025-10-31

View PDF (2 pages)

10/11/2025

Appointment of Nigel Paul Smith as a director on 2025-10-31

View PDF (2 pages)

03/10/2025

Registration of charge 090919340009, created on 2025-09-30

View PDF (54 pages)

27/08/2025

Satisfaction of charge 090919340007 in full

View PDF (4 pages)

27/08/2025

Satisfaction of charge 090919340008 in full

View PDF (4 pages)

06/08/2025

Change of details for Daisy Bidco Limited as a person with significant control on 2025-08-05

View PDF (2 pages)

05/08/2025

Registered office address changed from Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR England to 500 Brook Drive Reading United Kingdom RG2 6UU on 2025-08-05

View PDF (1 pages)

05/08/2025

Appointment of Vmed O2 Secretaries Limited as a secretary on 2025-08-01

View PDF (2 pages)

05/08/2025

Current accounting period shortened from 2026-03-31 to 2025-12-31

View PDF (1 pages)

15/01/2025

Confirmation statement made on 2025-01-02 with no updates

View PDF (3 pages)

23/12/2024

Full accounts made up to 2024-03-31

View PDF (26 pages)

13/09/2024

Registration of charge 090919340008, created on 2024-09-09

View PDF (73 pages)

18/03/2024

Satisfaction of charge 090919340006 in full

View PDF (1 pages)

09/01/2024

Confirmation statement made on 2024-01-02 with updates

View PDF (4 pages)

04/01/2024

Full accounts made up to 2023-03-31

View PDF (27 pages)

13/09/2023

Change of details for Daisy Bidco Limited as a person with significant control on 2023-06-28

View PDF (2 pages)

05/07/2023

Registration of charge 090919340007, created on 2023-06-30

View PDF (19 pages)

12/06/2023

Certificate of change of name

View PDF (3 pages)

07/03/2023

Full accounts made up to 2022-03-31

View PDF (29 pages)

11/01/2023

Confirmation statement made on 2023-01-02 with no updates

View PDF (3 pages)

09/08/2022

Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA

View PDF (1 pages)

03/08/2022

Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA

View PDF (1 pages)

11/04/2022

Notification of Daisy Bidco Limited as a person with significant control on 2022-03-04

View PDF (2 pages)

11/04/2022

Cessation of Knud Erik Krey Nellemann as a person with significant control on 2022-03-04

View PDF (1 pages)

25/03/2022

Memorandum and Articles of Association

View PDF (29 pages)

25/03/2022

Resolutions

View PDF (3 pages)

15/03/2022

Registered office address changed from C/O Xln Telecom Ltd First Floor Millbank Tower 21-24 Millbank London SW1P 4QP England to Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR on 2022-03-15

View PDF (1 pages)

14/03/2022

Termination of appointment of Christian Nellemann as a director on 2022-03-04

View PDF (1 pages)

14/03/2022

Termination of appointment of Neil Francis Conaghan as a director on 2022-03-04

View PDF (1 pages)

14/03/2022

Appointment of Mr Stuart Norman Morten as a director on 2022-03-04

View PDF (2 pages)

14/03/2022

Appointment of Mr David Raymond Mcginn as a director on 2022-03-04

View PDF (2 pages)

14/03/2022

Termination of appointment of Panayiotis Koullas as a secretary on 2022-03-04

View PDF (1 pages)

10/03/2022

Satisfaction of charge 090919340005 in full

View PDF (1 pages)

07/03/2022

Registration of charge 090919340006, created on 2022-03-04

View PDF (28 pages)

04/01/2022

Confirmation statement made on 2022-01-02 with no updates

View PDF (3 pages)

23/12/2021

Full accounts made up to 2021-03-31

View PDF (81 pages)

12/01/2021

Full accounts made up to 2020-03-31

View PDF (81 pages)

06/01/2021

Confirmation statement made on 2021-01-02 with no updates

View PDF (3 pages)

23/12/2020

Satisfaction of charge 090919340001 in full

View PDF (1 pages)

23/12/2020

Satisfaction of charge 090919340002 in full

View PDF (1 pages)

21/12/2020

Registration of charge 090919340005, created on 2020-12-18

View PDF (65 pages)

06/07/2020

Termination of appointment of Saeed Mohammed Sheikh as a director on 2020-06-26

View PDF (1 pages)

06/07/2020

Appointment of Mr Christian Nellemann as a director on 2020-06-26

View PDF (2 pages)

07/01/2020

Confirmation statement made on 2020-01-02 with no updates

View PDF (3 pages)

06/01/2020

Full accounts made up to 2019-03-31

View PDF (79 pages)

08/05/2019

Satisfaction of charge 090919340004 in full

View PDF (1 pages)

08/05/2019

Satisfaction of charge 090919340003 in full

View PDF (1 pages)

11/04/2019

Appointment of Mr Saeed Mohammed Sheikh as a director on 2019-03-22

View PDF (2 pages)

11/04/2019

Termination of appointment of Christian Nelleman as a director on 2019-03-22

View PDF (1 pages)

07/01/2019

Confirmation statement made on 2019-01-02 with no updates

View PDF (3 pages)

28/12/2018

Full accounts made up to 2018-03-31

View PDF (66 pages)

26/01/2018

Notification of Knud Erik Krey Nellemann as a person with significant control on 2016-04-06

View PDF (2 pages)

26/01/2018

Cessation of Aston (Xln) Topco Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

02/01/2018

Confirmation statement made on 2018-01-02 with no updates

View PDF (3 pages)

28/12/2017

Full accounts made up to 2017-03-31

View PDF (22 pages)

15/05/2017

Registered office address changed from First Floor Millbank Tower 21-24 Millbank London SW1P 4QP to C/O Xln Telecom Ltd First Floor Millbank Tower 21-24 Millbank London SW1P 4QP on 2017-05-15

View PDF (1 pages)

12/01/2017

Confirmation statement made on 2017-01-05 with updates

View PDF (5 pages)

05/01/2017

Full accounts made up to 2016-03-31

View PDF (23 pages)

02/02/2016

Annual return made up to 2016-01-05 with full list of shareholders

View PDF (4 pages)

02/02/2016

Annual return made up to 2015-06-18 with full list of shareholders

View PDF (5 pages)

05/01/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/01/2016

Full accounts made up to 2015-03-31

View PDF (16 pages)

27/10/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/03/2015

Registered office address changed from The Brewery Building 69 Bondway London SW8 1SQ to First Floor Millbank Tower 21-24 Millbank London SW1P 4QD on 2015-03-03

View PDF (2 pages)

06/11/2014

Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to The Brewery Building 69 Bondway London SW8 1SQ on 2014-11-06

View PDF (2 pages)

24/10/2014

Statement of capital following an allotment of shares on 2014-10-03

View PDF (4 pages)

24/10/2014

Resolutions

View PDF (30 pages)

20/10/2014

Resolutions

View PDF (3 pages)

09/10/2014

Registration of charge 090919340003, created on 2014-10-03

View PDF (35 pages)

09/10/2014

Registration of charge 090919340004, created on 2014-10-03

View PDF (34 pages)

06/10/2014

Registration of charge 090919340002, created on 2014-10-03

View PDF (74 pages)

02/10/2014

Registration of charge 090919340001, created on 2014-10-01

View PDF (61 pages)

29/09/2014

Current accounting period shortened from 2015-06-30 to 2015-03-31

View PDF (1 pages)

29/09/2014

Termination of appointment of Squire Patton Boggs Directors Limited as a director on 2014-08-27

View PDF (1 pages)

29/09/2014

Termination of appointment of Peter Mortimer Crossley as a director on 2014-08-27

View PDF (1 pages)

29/09/2014

Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 2014-08-27

View PDF (1 pages)

29/09/2014

Appointment of Panayiotis Koullas as a secretary on 2014-08-27

View PDF (2 pages)

29/09/2014

Appointment of Mr Christian Nelleman as a director on 2014-08-27

View PDF (2 pages)

29/09/2014

Appointment of Mr Neil Francis Conaghan as a director on 2014-08-27

View PDF (2 pages)

09/09/2014

Certificate of change of name

View PDF (3 pages)

18/06/2014

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

02/01/2027

Last change occurred

31/03/2024

Accounts

Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Nellemann, Christian	Director	26/06/2020 - 04/03/2022	24
Morten, Stuart Norman	Director	04/03/2022 - Present	45
Nelleman, Christian	Director	27/08/2014 - 22/03/2019	-
SQUIRE PATTON BOGGS SECRETARIES LIMITED	Corporate Secretary	18/06/2014 - 27/08/2014	351
SQUIRE PATTON BOGGS DIRECTORS LIMITED	Corporate Director	18/06/2014 - 27/08/2014	358

Persons with Significant Control

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

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About XLN LIMITED

XLN LIMITED is an(a) Active company incorporated on 18/06/2014 with the registered office located at 500 Brook Drive, Reading, United Kingdom RG2 6UU. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of XLN LIMITED?

XLN LIMITED is currently Active. It was registered on 18/06/2014 .

Where is XLN LIMITED located?

XLN LIMITED is registered at 500 Brook Drive, Reading, United Kingdom RG2 6UU.

What does XLN LIMITED do?

XLN LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for XLN LIMITED?

The latest filing was on 20/03/2026: Full accounts made up to 2025-03-31.