Xln Pay Limited, Nelson
Xln Pay Limited is a private limited company. Once, it was named Xln Card Processing Solutions Limited (it was changed on 2018-09-13). Located at Lindred House 20 Lindred Road, Brierfield, Nelson BB9 5SR, this 16 years old firm was incorporated on 2007-11-23 and is officially classified as "financial intermediation not elsewhere classified" (SIC code: 64999).2 directors can be found in the company: David M. (appointed on 04 March 2022), Stuart M. (appointed on 04 March 2022).
| About | |
|---|---|
| Name: Xln Pay Limited | |
| Number: 06436327 | |
| Incorporation date: 2007-11-23 | |
| End of financial year: 31 March |
| Address: |
Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
Xln Limited
28 June 2023
| Address | Lindred House 20 Lindred Road, Brierfield, Nelson, BB9 5SR, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09091934 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hamsard 3222 Limited
6 April 2016 - 28 June 2023
| Address | Lindred House 20 Lindred Road, Brierfield, Nelson, BB9 5SR, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 06408647 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Xln Pay Limited confirmation statement filing is 2024-01-14. The previous one was sent on 2022-12-31. The due date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was filed for the time up until 31 March 2022.
2 persons of significant control are reported in the Companies House, namely: Xln Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 20 Lindred Road, Brierfield, BB9 5SR Nelson. Hamsard 3222 Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 20 Lindred Road, Brierfield, BB9 5SR Nelson.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 31st March 2023 filed on: 6th, January 2024 | accounts |
Free Download
(33 pages)
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