XTB LIMITED - LONDON
Company Profile | Company Filings |
Overview
XTB LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
XTB LIMITED was incorporated 14 years ago on 19/04/2010 and has the registered number: 07227848. The accounts status is FULL and accounts are next due on 30/09/2024.
XTB LIMITED was incorporated 14 years ago on 19/04/2010 and has the registered number: 07227848. The accounts status is FULL and accounts are next due on 30/09/2024.
XTB LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LEVEL 9
LONDON
E14 5AA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
X OPEN HUB LIMITED (until 08/01/2015)
X OPEN HUB LIMITED (until 08/01/2015)
X FINANCIAL SOLUTIONS LIMITED (until 22/11/2013)
XTB UK LTD (until 29/05/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/04/2023 | 03/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOSHUA RAYMOND | Mar 1983 | British | Director | 2015-10-09 | CURRENT |
MR SURAJ ANIL PATEL | Mar 1988 | British | Director | 2018-05-23 | CURRENT |
TYROLESE (DIRECTORS) LIMITED | Corporate Director | 2010-04-19 UNTIL 2010-07-08 | RESIGNED | ||
MR JAKUB ZABLOCKI | Jul 1975 | Polish | Director | 2010-07-22 UNTIL 2017-01-10 | RESIGNED |
MR LESLIE MARK WARNER | Nov 1954 | British | Director | 2012-06-12 UNTIL 2012-10-11 | RESIGNED |
MR BILAL WAHEED | Aug 1979 | British | Director | 2014-06-09 UNTIL 2015-03-09 | RESIGNED |
MR JAMES THORNE | Oct 1953 | British | Director | 2010-04-19 UNTIL 2010-07-08 | RESIGNED |
DIRECTOR ALEXANDER ATTILA ORBAN | Sep 1957 | British | Director | 2010-07-08 UNTIL 2012-05-22 | RESIGNED |
MR JUAN PABLO JUTGLA | Apr 1976 | Uruguayan | Director | 2013-02-01 UNTIL 2013-08-22 | RESIGNED |
PAWEL RYSZARD FRANCZAK | Mar 1982 | Polish | Director | 2011-09-23 UNTIL 2014-10-06 | RESIGNED |
MR MARCUS JAMES FORD | Nov 1978 | British | Director | 2016-03-16 UNTIL 2018-04-30 | RESIGNED |
MR PIOTR DRZEWIECKI | Jun 1985 | Polish | Director | 2012-06-12 UNTIL 2014-06-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jakub Zablocki | 2016-04-06 | 7/1975 | London | Right to appoint and remove directors |
Xtb S.A. | 2016-04-06 | Warsaw |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
XTB_LIMITED - Accounts | 2024-03-14 | 31-12-2023 | £2,868,354 equity |
XTB_LIMITED - Accounts | 2023-04-29 | 31-12-2022 | £2,631,243 equity |
XTB_LIMITED - Accounts | 2022-04-01 | 31-12-2021 | £2,517,151 equity |
XTB_LIMITED - Accounts | 2021-07-07 | 31-12-2020 | £2,421,018 equity |