Xtb Limited. Head office in London. Check Director.

Xtb Limited, London

Xtb Limited is a private limited company. Once, it was called X Open Hub Limited (it was changed on 2015-01-08). Registered at Level 9, Canada Square, London E14 5AA, the above-mentioned 14 years old business was incorporated on 2010-04-19 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
2 directors can be found in this firm: Suraj P. (appointed on 23 May 2018), Joshua R. (appointed on 09 October 2015).

About
Name: Xtb Limited
Number: 07227848
Incorporation date: 2010-04-19
End of financial year: 31 December


Address:	Level 9 Canada Square London E14 5AA
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Xtb S.A.

6 April 2016

Address	58 Ul. Ogrodowa 58 00-876 Warszawa, Warsaw, PO Box 00-876, Poland
Legal authority	Polish Law
Legal form	Listed Company
Country registered	Warsaw
Place registered	Krs Register
Registration number	00002117580
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jakub Z.

6 April 2016

Nature of control:	right to appoint and remove directors

Financial data

Date of Accounts	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	5,998,049	5,379,920	8,097,391	8,476,189

The target date for Xtb Limited confirmation statement filing is 2024-05-03. The last one was filed on 2023-04-19. The deadline for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Xtb S.A. owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Ul. Ogrodowa 58 00-876 Warszawa.

Company filing

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Type		Free download
AA	Full accounts for the period ending Sun, 31st Dec 2023 filed on: 13th, March 2024 \| accounts	Free Download (31 pages)

Type		Free download
AA	Full accounts for the period ending Sun, 31st Dec 2023 filed on: 13th, March 2024 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 28th, April 2023 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 31st, March 2022 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 6th, July 2021 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 22nd, June 2020 \| accounts	Free Download (31 pages)
AD01	Address change date: Fri, 19th Jun 2020. New Address: Level 9 Canada Square London E14 5AA. Previous address: Level 34 One Canada Square Canary Wharf London E14 5AA United Kingdom filed on: 19th, June 2020 \| address	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 18th, April 2019 \| accounts	Free Download (22 pages)
AP01	On Wed, 23rd May 2018 new director was appointed. filed on: 30th, May 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 10th, May 2018 \| accounts	Free Download (22 pages)
TM01	Mon, 30th Apr 2018 - the day director's appointment was terminated filed on: 9th, May 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 27th, March 2017 \| accounts	Free Download (22 pages)
TM01	Tue, 10th Jan 2017 - the day director's appointment was terminated filed on: 11th, January 2017 \| officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 24th, November 2016 \| auditors	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 26th, June 2016 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to Tue, 19th Apr 2016 with full list of members filed on: 13th, May 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 13th May 2016: 4003493.00 GBP capital
AP01	On Wed, 16th Mar 2016 new director was appointed. filed on: 16th, March 2016 \| officers	Free Download (2 pages)
AP01	On Fri, 9th Oct 2015 new director was appointed. filed on: 13th, October 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 16th, September 2015 \| accounts	Free Download (20 pages)
AD01	Address change date: Thu, 11th Jun 2015. New Address: Level 34 One Canada Square Canary Wharf London E14 5AA. Previous address: 7th Floor 29 Marylebone Road Samvo House London NW1 5JX filed on: 11th, June 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to Sun, 19th Apr 2015 with full list of members filed on: 22nd, April 2015 \| annual return
SH01	Capital declared on Wed, 22nd Apr 2015: 4003493.00 GBP capital
SH01	Capital declared on Thu, 12th Mar 2015: 4003493.00 GBP filed on: 17th, March 2015 \| capital	Free Download (3 pages)
TM01	Mon, 9th Mar 2015 - the day director's appointment was terminated filed on: 17th, March 2015 \| officers	Free Download (1 page)
CERTNM	Company name changed x open hub LIMITEDcertificate issued on 08/01/15 filed on: 8th, January 2015 \| change of name	Free Download (3 pages)
TM01	Mon, 6th Oct 2014 - the day director's appointment was terminated filed on: 7th, October 2014 \| officers	Free Download (1 page)
SH01	Capital declared on Tue, 22nd Jul 2014: 3503493.00 GBP filed on: 22nd, July 2014 \| capital	Free Download (3 pages)
AP01	On Mon, 9th Jun 2014 new director was appointed. filed on: 16th, July 2014 \| officers	Free Download (2 pages)
TM01	Wed, 11th Jun 2014 - the day director's appointment was terminated filed on: 11th, June 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 19th Apr 2014 with full list of members filed on: 14th, May 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 14th May 2014: 3,003,493 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 11th, April 2014 \| accounts	Free Download (23 pages)
SH01	Capital declared on Fri, 7th Feb 2014: 3003493.00 GBP filed on: 14th, February 2014 \| capital	Free Download (3 pages)
CERTNM	Company name changed x financial solutions LIMITEDcertificate issued on 22/11/13 filed on: 22nd, November 2013 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
SH01	Capital declared on Fri, 27th Sep 2013: 2403493.00 GBP filed on: 30th, September 2013 \| capital	Free Download (3 pages)
SH01	Capital declared on Fri, 27th Sep 2013: 2403493.00 GBP filed on: 30th, September 2013 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 5th, September 2013 \| accounts	Free Download (19 pages)
TM01	Thu, 22nd Aug 2013 - the day director's appointment was terminated filed on: 22nd, August 2013 \| officers	Free Download (1 page)
SH01	Capital declared on Tue, 25th Jun 2013: 1903493.00 GBP filed on: 28th, June 2013 \| capital	Free Download (3 pages)
AD01	Company moved to new address on Fri, 28th Jun 2013. Old Address: 288 Bishopsgate London EC2M 4QP United Kingdom filed on: 28th, June 2013 \| address	Free Download (1 page)
SH01	Capital declared on Wed, 8th May 2013: 1650000.00 GBP filed on: 6th, June 2013 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 19th Apr 2013 with full list of members filed on: 6th, June 2013 \| annual return	Free Download (6 pages)
TM01	Wed, 20th Mar 2013 - the day director's appointment was terminated filed on: 20th, March 2013 \| officers	Free Download (1 page)
AP01	On Mon, 18th Mar 2013 new director was appointed. filed on: 18th, March 2013 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Thu, 10th Jan 2013. Old Address: 1St Floor 75 Shoe Lane London EC4A 3BQ England filed on: 10th, January 2013 \| address	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 18th, June 2012 \| accounts	Free Download (18 pages)
AP01	On Wed, 13th Jun 2012 new director was appointed. filed on: 13th, June 2012 \| officers	Free Download (2 pages)
AP01	On Wed, 13th Jun 2012 new director was appointed. filed on: 13th, June 2012 \| officers	Free Download (2 pages)
CERTNM	Company name changed xtb uk LTDcertificate issued on 29/05/12 filed on: 29th, May 2012 \| change of name	Free Download (3 pages)
AD01	Company moved to new address on Tue, 29th May 2012. Old Address: 9 West End Kemsing Sevenoaks Kent TN15 6PX United Kingdom filed on: 29th, May 2012 \| address	Free Download (1 page)
TM01	Tue, 22nd May 2012 - the day director's appointment was terminated filed on: 22nd, May 2012 \| officers	Free Download (1 page)
CH01	On Wed, 18th Apr 2012 director's details were changed filed on: 10th, May 2012 \| officers	Free Download (2 pages)
CH01	On Wed, 18th Apr 2012 director's details were changed filed on: 10th, May 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 19th Apr 2012 with full list of members filed on: 10th, May 2012 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 23rd Apr 2012: 1400000.00 GBP filed on: 26th, April 2012 \| capital	Free Download (3 pages)
AP01	On Fri, 10th Feb 2012 new director was appointed. filed on: 10th, February 2012 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 5th, October 2011 \| accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to Fri, 31st Dec 2010 filed on: 23rd, September 2011 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 19th Apr 2011 with full list of members filed on: 4th, May 2011 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on Wed, 23rd Feb 2011. Old Address: 66 Lincoln's Inn Fields London WC2A 3LH filed on: 23rd, February 2011 \| address	Free Download (1 page)
SH01	Capital declared on Fri, 31st Dec 2010: 1100000.00 GBP filed on: 5th, January 2011 \| capital	Free Download (3 pages)
SH01	Capital declared on Wed, 17th Nov 2010: 50000.00 GBP filed on: 25th, November 2010 \| capital	Free Download (3 pages)
AP01	On Thu, 29th Jul 2010 new director was appointed. filed on: 29th, July 2010 \| officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, July 2010 \| resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, July 2010 \| incorporation	Free Download (10 pages)
CONNOT	Notice of change of name filed on: 8th, July 2010 \| change of name	Free Download (2 pages)
CERTNM	Company name changed tyrolese (691) LIMITEDcertificate issued on 08/07/10 filed on: 8th, July 2010 \| change of name	Free Download (2 pages)
AP01	On Thu, 8th Jul 2010 new director was appointed. filed on: 8th, July 2010 \| officers	Free Download (2 pages)
TM01	Thu, 8th Jul 2010 - the day director's appointment was terminated filed on: 8th, July 2010 \| officers	Free Download (1 page)
TM01	Thu, 8th Jul 2010 - the day director's appointment was terminated filed on: 8th, July 2010 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, April 2010 \| incorporation	Free Download (26 pages)
MODEL ARTICLES	Model articles adopted incorporation

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