Xl Edm (Holdings) Limited
Company Profile
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MicroXl Edm (holdings) Limited
06514225•Private Limited With Share Capital
Unit 79 Sadler Forster Way, Teesside Industrial Estate, Stockton-On-Tees, TS179JY
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Incorporated
26/02/2008
Company Age
18 years
Directors
4
Employees
4
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Xl Edm (holdings) Limited (06514225) is a private limited with share capital incorporated on 26/02/2008 (18 years old) and registered in stockton-on-tees, TS179JY. The company operates under SIC code 74990 and is classified as Micro.
Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 26/02/2008
TS179JY
4 employees
Financial Overview
Total Assets
£2.85M
Liabilities
£9.49M
Net Assets
£-6.63M
Turnover
£79.4K
Cash
£0
Key Metrics
4
Employees
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
95
Document Name
Category
Date
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2026
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2025
Resolution
Category:Resolution
Date:04-02-2025
Memorandum Articles
Category:Incorporation
Date:04-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2025
Resolution
Category:Resolution
Date:07-01-2025
Memorandum Articles
Category:Incorporation
Date:07-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2024
Memorandum Articles
Category:Incorporation
Date:21-09-2024
Resolution
Category:Resolution
Date:21-09-2024
Capital Allotment Shares
Category:Capital
Date:28-02-2024
Resolution
Category:Resolution
Date:27-02-2024
Memorandum Articles
Category:Incorporation
Date:27-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2012
Legacy
Category:Mortgage
Date:25-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:29-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Accounts
Date:26-08-2009
Resolution
Category:Resolution
Date:11-05-2009
Legacy
Category:Capital
Date:11-05-2009
Legacy
Category:Annual Return
Date:03-03-2009
Legacy
Category:Address
Date:03-03-2009
Legacy
Category:Officers
Date:02-03-2009
Memorandum Articles
Category:Incorporation
Date:21-04-2008
Resolution
Category:Resolution
Date:21-04-2008
Legacy
Category:Mortgage
Date:19-04-2008
Resolution
Category:Resolution
Date:15-04-2008
Memorandum Articles
Category:Incorporation
Date:05-04-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:26-03-2008
Legacy
Category:Address
Date:18-03-2008
Legacy
Category:Officers
Date:15-03-2008
Legacy
Category:Officers
Date:15-03-2008
Legacy
Category:Officers
Date:15-03-2008
Legacy
Category:Officers
Date:15-03-2008
Legacy
Category:Address
Date:14-03-2008
Legacy
Category:Officers
Date:14-03-2008
Legacy
Category:Officers
Date:14-03-2008
Incorporation Company
Category:Incorporation
Date:26-02-2008
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/12/2025
Filing Date17/09/2024
Latest Accounts31/12/2023
Trading Addresses
Unit 79 Sadler Forster Way, Teesside Industrial Estate, Stockton-On-Tees, Cleveland Ts17 9Jy, TS179JYRegistered
Related Companies
2
Contact
02074990500
Unit 79 Sadler Forster Way, Teesside Industrial Estate, Stockton-On-Tees, TS179JY