2xl Commercial Finance Ltd. Head office in Stoke-on-trent. Check Director.

2xl Commercial Finance Ltd, Stoke-on-trent

2Xl Commercial Finance Ltd is a private limited company. Situated at C/O Dpc Stone House, 55 Stone Road Business Park, Stoke-On-Trent ST4 6SR, the above-mentioned 16 years old enterprise was incorporated on 2008-04-18 and is officially categorised as "financial intermediation not elsewhere classified" (SIC: 64999).
3 directors can be found in this business: Maxwell S. (appointed on 03 October 2018), Darren W. (appointed on 28 May 2008), Timothy B. (appointed on 28 May 2008). When it comes to the secretaries (1 in total), we can name: Timothy B. (appointed on 28 May 2008).

About
Name: 2xl Commercial Finance Ltd
Number: 06570063
Incorporation date: 2008-04-18
End of financial year: 31 August


Address:	C/o Dpc Stone House 55 Stone Road Business Park Stoke-on-trent ST4 6SR
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Bamber Investments Ltd

6 April 2016

Address	C/O D P C Stone House, 55 Stone Road Business Park, Stoke-On-Trent, Staffordshire, ST4 6SR, United Kingdom
Legal authority	The Companies Act 2006
Legal form	Private Company
Country registered	England & Wales
Place registered	Companies House
Registration number	10474677
Nature of control:	significiant influence or control

Willoughby Investments Limited

6 April 2016

Address	C/O D P C Stone House, 55 Stone Road Business Park, Stoke-On-Trent, Staffordshire, ST4 6SR, United Kingdom
Legal authority	The Companies Act 2006
Legal form	Private Company
Country registered	England & Wales
Place registered	Companies House
Registration number	08716673
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-08-31	2014-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	70,614	127,424	128,629	104,664	321,269	180,434	189,507	176,221	146,312
Total Assets Less Current Liabilities	38,393	88,583	55,047	38,431	239,112	46,926	92,380	125,660	114,098
Fixed Assets	387	653	-	-	-	-	-	-	-
Shareholder Funds	38,393	88,583	-	-	-	-	-	-	-
Tangible Fixed Assets	387	653	-	-	-	-	-	-	-

The due date for 2Xl Commercial Finance Ltd confirmation statement filing is 2023-11-07. The most recent confirmation statement was submitted on 2022-10-24. The target date for the next accounts filing is 31 May 2024. Last accounts filing was submitted for the time period up to 31 August 2022.

2 persons of significant control are indexed in the official register, has substantial control or influence. This corporate PSC is located at Stone House, 55 Stone Road Business Park, ST4 6SR Stoke-On-Trent, Staffordshire. Willoughby Investments Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Stone House, 55 Stone Road Business Park, ST4 6SR Stoke-On-Trent, Staffordshire.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 31st, January 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 31st, January 2023 \| accounts	Free Download (7 pages)
RESOLUTIONS	Securities allocation resolution filed on: 24th, March 2022 \| resolution	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on Tuesday 1st March 2022110.00 GBP filed on: 8th, March 2022 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 8th, March 2022 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 4th, March 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 14th, May 2021 \| accounts	Free Download (8 pages)
SH06	Shares cancellation. Statement of capital on Monday 31st August 2020120.00 GBP filed on: 29th, October 2020 \| capital	Free Download (8 pages)
SH03	Own shares purchase filed on: 29th, October 2020 \| capital	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 28th, October 2020 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 28th, October 2020 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 28th, October 2020 \| resolution	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 28th, May 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 13th, May 2019 \| accounts	Free Download (9 pages)
SH01	130.00 GBP is the capital in company's statement on Wednesday 3rd October 2018 filed on: 11th, October 2018 \| capital	Free Download (5 pages)
SH01	130.00 GBP is the capital in company's statement on Wednesday 3rd October 2018 filed on: 11th, October 2018 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 17th, September 2018 \| resolution	Free Download (1 page)
SH03	Own shares purchase filed on: 17th, September 2018 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on Wednesday 1st August 2018110.00 GBP filed on: 17th, September 2018 \| capital	Free Download (7 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 27th, July 2018 \| resolution	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 25th, July 2018 \| resolution	Free Download (3 pages)
SH03	Own shares purchase filed on: 25th, July 2018 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on Monday 12th March 2018120.00 GBP filed on: 25th, July 2018 \| capital	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 13th, February 2018 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 24th, January 2017 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 18th April 2016 with full list of members filed on: 5th, May 2016 \| annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 21st, January 2016 \| accounts	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 7th, July 2015 \| capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 7th, July 2015 \| resolution	Free Download
SH01	130.00 GBP is the capital in company's statement on Thursday 18th June 2015 filed on: 7th, July 2015 \| capital	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 29th, May 2015 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 30th, April 2015 \| resolution	Free Download
SH08	Change of share class name or designation filed on: 30th, April 2015 \| capital	Free Download
AR01	Annual return made up to Saturday 18th April 2015 with full list of members filed on: 23rd, April 2015 \| annual return	Free Download (6 pages)
SH01	105.00 GBP is the capital in company's statement on Friday 27th March 2015 filed on: 2nd, April 2015 \| capital	Free Download (4 pages)
AR01	Annual return made up to Friday 18th April 2014 with full list of members filed on: 8th, May 2014 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 8th May 2014 capital
AA	Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 12th, December 2013 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 27th, August 2013 \| resolution	Free Download (17 pages)
SH08	Change of share class name or designation filed on: 27th, August 2013 \| capital	Free Download (2 pages)
AR01	Annual return made up to Thursday 18th April 2013 with full list of members filed on: 18th, April 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 14th, December 2012 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, October 2012 \| resolution	Free Download (17 pages)
SH08	Change of share class name or designation filed on: 10th, October 2012 \| capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 23rd, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 18th April 2012 with full list of members filed on: 25th, April 2012 \| annual return	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 11th, April 2012 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 11th, April 2012 \| resolution	Free Download (17 pages)
AR01	Annual return made up to Monday 18th April 2011 with full list of members filed on: 9th, May 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 31st, December 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 18th April 2010 with full list of members filed on: 27th, April 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 17th, January 2010 \| accounts	Free Download (6 pages)
363a	Annual return made up to Friday 8th May 2009 filed on: 8th, May 2009 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/04/2009 to 31/08/2009 filed on: 27th, November 2008 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 18th, April 2008 \| incorporation	Free Download (13 pages)

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