| Company Name | XL Nominees Limited |
|---|---|
| Directors | Abimbola Olufunke Clement and Augustine Oluseyi Clement |
| Company Status | Active |
| Company Number | 06419676 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2007(16 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
| Section L | Real estate activities |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mrs Abimbola Olufunke Clement |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2007(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 31 Genesta Road Plumstead London SE18 3ER |
| Director Name | Mr Augustine Oluseyi Clement |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2007(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 31 Genesta Road London SE18 3ER |
| Secretary Name | Mr Augustine Oluseyi Clement |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Genesta Road London SE18 3ER |
Contact
| Website | www.ng-lawdigest.com |
|---|
Location
| Registered Address | 1st Floor 83 Lewisham High Street London SE13 5JX |
|---|---|
| Region | London |
| Constituency | Lewisham East |
| County | Greater London |
| Ward | Blackheath |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £1,445 |
| Cash | £12,668 |
| Current Liabilities | £11,823 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 December |
Returns
| Latest Return | 6 November 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 20 November 2024 (6 months, 2 weeks from now) |
Filing History
| 7 December 2023 | Confirmation statement made on 6 November 2023 with no updates (3 pages) |
|---|---|
| 29 August 2023 | Micro company accounts made up to 31 December 2022 (9 pages) |
| 4 January 2023 | Confirmation statement made on 6 November 2022 with no updates (3 pages) |
| 22 August 2022 | Micro company accounts made up to 31 December 2021 (8 pages) |
| 13 December 2021 | Confirmation statement made on 6 November 2021 with no updates (3 pages) |
| 6 August 2021 | Micro company accounts made up to 30 December 2020 (3 pages) |
| 9 November 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
| 29 September 2020 | Micro company accounts made up to 30 December 2019 (3 pages) |
| 19 November 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 30 December 2018 (2 pages) |
| 13 November 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
| 27 September 2018 | Micro company accounts made up to 30 December 2017 (2 pages) |
| 6 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 29 September 2017 | Total exemption small company accounts made up to 30 December 2016 (4 pages) |
| 29 September 2017 | Total exemption small company accounts made up to 30 December 2016 (4 pages) |
| 24 August 2017 | Registered office address changed from 1st Floor 3 Market Place Broadway Bexleyheath Kent DA6 7DU to 1st Floor 83 Lewisham High Street London SE13 5JX on 24 August 2017 (1 page) |
| 24 August 2017 | Registered office address changed from 1st Floor 3 Market Place Broadway Bexleyheath Kent DA6 7DU to 1st Floor 83 Lewisham High Street London SE13 5JX on 24 August 2017 (1 page) |
| 9 November 2016 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
| 9 November 2016 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 30 December 2015 (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 30 December 2015 (4 pages) |
| 9 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 30 September 2015 | Total exemption small company accounts made up to 30 December 2014 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 30 December 2014 (4 pages) |
| 18 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 6 July 2014 | Total exemption small company accounts made up to 30 December 2013 (4 pages) |
| 6 July 2014 | Total exemption small company accounts made up to 30 December 2013 (4 pages) |
| 19 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 8 September 2013 | Total exemption small company accounts made up to 30 December 2012 (4 pages) |
| 8 September 2013 | Total exemption small company accounts made up to 30 December 2012 (4 pages) |
| 16 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
| 16 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
| 16 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 30 December 2011 (4 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 30 December 2011 (4 pages) |
| 21 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
| 21 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
| 21 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
| 15 September 2011 | Accounts for a dormant company made up to 30 December 2010 (3 pages) |
| 15 September 2011 | Accounts for a dormant company made up to 30 December 2010 (3 pages) |
| 11 January 2011 | Previous accounting period extended from 30 November 2010 to 30 December 2010 (1 page) |
| 11 January 2011 | Previous accounting period extended from 30 November 2010 to 30 December 2010 (1 page) |
| 13 December 2010 | Registered office address changed from 31 Genesta Road Plumstead London SE18 3ER on 13 December 2010 (1 page) |
| 13 December 2010 | Registered office address changed from 31 Genesta Road Plumstead London SE18 3ER on 13 December 2010 (1 page) |
| 8 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
| 8 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
| 8 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
| 6 October 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 6 October 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 6 January 2010 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Director's details changed for Abimbola Olufunke Clement on 24 December 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Augustine Oluseyi Clement on 24 December 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Abimbola Olufunke Clement on 24 December 2009 (2 pages) |
| 6 January 2010 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Director's details changed for Augustine Oluseyi Clement on 24 December 2009 (2 pages) |
| 6 January 2010 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 11 February 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 11 February 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 11 February 2009 | Resolutions
|
| 11 February 2009 | Resolutions
|
| 12 December 2008 | Return made up to 06/11/08; full list of members (4 pages) |
| 12 December 2008 | Return made up to 06/11/08; full list of members (4 pages) |
| 6 November 2007 | Incorporation (26 pages) |
| 6 November 2007 | Incorporation (26 pages) |