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XL3 Holdings Ltd
XL3 Holdings Ltd is an active company incorporated on 12 November 2019 with the registered office located in London, Greater London. XL3 Holdings Ltd was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12309978
Private limited company
Age
5 years
Incorporated
12 November 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
18 October 2024
(10 months ago)
Next confirmation dated
18 October 2025
Due by
1 November 2025
(1 month remaining)
Last change occurred
2 years 10 months ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2024
(12 months)
Accounts type is
Small
Next accounts for period
31 January 2025
Due by
31 October 2025
(1 month remaining)
Learn more about XL3 Holdings Ltd
Contact
Address
35 Ballards Lane
C/O Bkl Chartered Accountants
London
N3 1XW
England
Address changed on
5 Nov 2021
(3 years ago)
Previous address was
Brooksby Donkey Lane Bourne End Bucks SL8 5RR England
Companies in N3 1XW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Daniel John Moriarty
Director • SR. Director Finance - Emea • British • Lives in England • Born in Jul 1986
Mr Hemant D Kapadia
Director • Cfo • American • Lives in United States • Born in Aug 1970
Mr Gregory Michael Giangiordano
Director • Chief Legal Officer • American • Lives in United States • Born in Mar 1966
Fluence Technologies UK Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Fluence Technologies UK Limited
Mr Gregory Michael Giangiordano, Mr Hemant D Kapadia, and 1 more are mutual people.
Active
Anaplan Limited
Mr Gregory Michael Giangiordano, Mr Hemant D Kapadia, and 1 more are mutual people.
Active
Anaplan UK Group Limited
Mr Gregory Michael Giangiordano, Mr Hemant D Kapadia, and 1 more are mutual people.
Active
Anaplan UK Developments Limited
Mr Gregory Michael Giangiordano, Mr Hemant D Kapadia, and 1 more are mutual people.
Active
Anaplan UK Applications Limited
Mr Gregory Michael Giangiordano, Mr Hemant D Kapadia, and 1 more are mutual people.
Active
Fluence Technologies UK Holdings Limited
Mr Gregory Michael Giangiordano, Mr Hemant D Kapadia, and 1 more are mutual people.
Active
Anaplan UK Holdings Limited
Mr Gregory Michael Giangiordano, Mr Hemant D Kapadia, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jan 2024
For period
31 Jan
⟶
31 Jan 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£25.03K
Same as previous period
Total Liabilities
-£17.21K
Increased by £7.39K (+75%)
Net Assets
£7.82K
Decreased by £7.39K (-49%)
Debt Ratio (%)
69%
Increased by 29.53% (+75%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Small Accounts Submitted
11 Months Ago on 18 Sep 2024
Mr Daniel John Moriarty Appointed
1 Year 4 Months Ago on 9 May 2024
Michael Anthony Morrison Resigned
1 Year 4 Months Ago on 9 May 2024
Mr Gregory Michael Giangiordano Appointed
1 Year 4 Months Ago on 9 May 2024
Mr Hemant D Kapadia Appointed
1 Year 4 Months Ago on 9 May 2024
Small Accounts Submitted
1 Year 7 Months Ago on 6 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
Mr Michael Anthony Morrison Details Changed
1 Year 11 Months Ago on 1 Oct 2023
Small Accounts Submitted
2 Years 4 Months Ago on 4 May 2023
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Get Credit Report
Discover XL3 Holdings Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 18 October 2024 with no updates
Submitted on 31 Oct 2024
Accounts for a small company made up to 31 January 2024
Submitted on 18 Sep 2024
Appointment of Mr Daniel John Moriarty as a director on 9 May 2024
Submitted on 23 May 2024
Appointment of Mr Hemant D Kapadia as a director on 9 May 2024
Submitted on 22 May 2024
Appointment of Mr Gregory Michael Giangiordano as a director on 9 May 2024
Submitted on 22 May 2024
Termination of appointment of Michael Anthony Morrison as a director on 9 May 2024
Submitted on 22 May 2024
Accounts for a small company made up to 31 January 2023
Submitted on 6 Feb 2024
Director's details changed for Mr Michael Anthony Morrison on 1 October 2023
Submitted on 18 Oct 2023
Confirmation statement made on 18 October 2023 with no updates
Submitted on 18 Oct 2023
Accounts for a small company made up to 31 January 2022
Submitted on 4 May 2023
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Repayment History
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See All Charges & CCJs