XFX TRADING LIMITED
Active - Accounts Filed
General Information
NAME
XFX TRADING LIMITED
COMPANY NUMBER
04590478
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64991 -
Security dealing on own account
INCORPORATION DATE
14/11/2002
(22years old)
WEBSITE
xfxtrading.com
CONFIRMATION STATEMENT MADE UP TO
14/11/2023
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CO7 7FD
Telephone: 04739828842
TPS: No
31 Broomfield House
Lanswoodpark
Colchester
Essex CO7 7FD
CO7 7FD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 26/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about XFX TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XFX TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XFX TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/11/2002 - Present (22years) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
SAS COMPANY SECRETARIAL LIMITED 13/03/2017 - Present (7 years and 8 months) Born in N/A |
Active | Secretary |
Current: 6 Past: 25 |
View Report |
|
14/11/2002 - Present (22years) Born in Jun 1955 |
Resigned | Secretary |
Current: 5 Past: 3258 |
View Report |
|
14/11/2002 - Present (22years) Born in Jan 1955 |
Resigned | Secretary |
Current: 1 Past: 115 |
View Report |
|
14/11/2002 - Present (22years) Born in Apr 1952 |
Resigned | Director |
Current: 10 Past: 4206 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 26/02/2023 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 11/06/2022 | New Accounts filed |
| 11/06/2022 | New Confirmation Statement filed |
| 27/02/2021 | New Accounts filed |
| 29/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 28/02/2020 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 12/04/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 29/11/2018 | Change in Reg. Office |
| 08/05/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 10/05/2017 | New Accounts filed |
| 12/04/2017 | Change in Reg. Office |
| 07/04/2017 | SAS COMPANY SECRETARIAL LIMITED (922842750) has left the board |
| 07/04/2017 | New Company Secretary SAS COMPANY SECRETARIAL LIMITED (922378701) Appointed |
| 05/04/2017 | New Company Secretary SAS COMPANY SECRETARIAL LIMITED (922842750) Appointed |
| 15/03/2017 | SAS COMPANY SECRETARIAL LIMITED (914616943) has left the board |
| 21/11/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 02/03/2016 | New Accounts filed |
| 24/11/2015 | New Annual Return filed |
| 22/11/2014 | New Annual Return filed |
| 21/04/2014 | New Accounts filed |
| 27/03/2014 | Change in Reg. Office |
| 22/11/2013 | New Annual Return filed |
| 15/11/2013 | Change in Reg. Office |
| 26/04/2013 | New Accounts filed |
| 24/04/2013 | Change in Reg. Office |
| 07/01/2013 | New Annual Return filed |
| 05/11/2012 | Change in Reg. Office |
| 29/10/2012 | New Company Secretary AVANTI COMPANY SECRETARIAL LTD (914616943) Appointed |
| 29/10/2012 | DAA COMPANY SERVICES LIMITED (917247875) has left the board |
| 03/10/2012 | New Company Secretary DAA COMPANY SERVICES LIMITED Appointed |
| 03/10/2012 | Peter Benjamin Davies has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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