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XP Trade Ltd

XP Trade Ltd is an active company incorporated on 11 December 2018 with the registered office located in South Ockendon, Essex. XP Trade Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11722545
Private limited company
Age
6 years
Incorporated 11 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (4 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
93 Orchard Road
South Ockendon
RM15 6HJ
England
Address changed on 16 Oct 2024 (1 year ago)
Previous address was 38 Victoria Avenue Grays RM16 2RP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Romanian • Lives in England • Born in Apr 1987
Mr Alexandru Ioan Botez
PSC • Romanian • Lives in England • Born in Apr 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£158.61K
Increased by £146.86K (+1250%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£158.61K
Increased by £146.86K (+1250%)
Total Liabilities
-£61.8K
Increased by £50.05K (+426%)
Net Assets
£96.81K
Increased by £96.81K (+9681000%)
Debt Ratio (%)
39%
Decreased by 61.03% (-61%)
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 12 Sep 2025
Confirmation Submitted
4 Months Ago on 5 Jul 2025
Registered Address Changed
1 Year Ago on 16 Oct 2024
Registered Address Changed
1 Year Ago on 16 Oct 2024
Mr Alexandru Ioan Botez Details Changed
1 Year Ago on 15 Oct 2024
Mr Alexandru Ioan Botez (PSC) Details Changed
1 Year Ago on 15 Oct 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Aug 2024
Confirmation Submitted
2 Years 2 Months Ago on 5 Sep 2023
Abridged Accounts Submitted
2 Years 6 Months Ago on 26 Apr 2023
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Confirmation statement made on 5 July 2025 with no updates
Submitted on 5 Jul 2025
Change of details for Mr Alexandru Ioan Botez as a person with significant control on 15 October 2024
Submitted on 16 Oct 2024
Director's details changed for Mr Alexandru Ioan Botez on 15 October 2024
Submitted on 16 Oct 2024
Registered office address changed from 38 Victoria Avenue Grays RM16 2RP England to 93 Orchard Road South Ockendon RM15 6HJ on 16 October 2024
Submitted on 16 Oct 2024
Registered office address changed from 93 Orchard Road South Ockendon RM15 6HJ England to 93 Orchard Road South Ockendon RM15 6HJ on 16 October 2024
Submitted on 16 Oct 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 2 August 2024 with no updates
Submitted on 2 Aug 2024
Confirmation statement made on 5 September 2023 with no updates
Submitted on 5 Sep 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 26 Apr 2023
Repayment History
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