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XS-Global Europe Limited

XS-Global Europe Limited is an active company incorporated on 25 January 2023 with the registered office located in London, City of London. XS-Global Europe Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14616004
Private limited company
Age
2 years 8 months
Incorporated 25 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (8 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 25 Jan31 Dec 2023 (11 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Address
8 Bishopsgate 8 Bishopsgate
Suite 3.6
London
EC2N 4BQ
England
Address changed on 15 Apr 2025 (5 months ago)
Previous address was Suite 101 Orega Mark Lane 70 Mark Lane London EC3R 7NQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Underwriter And Underwriting Services • British • Lives in UK • Born in Feb 1964
Director • Actuarial Consulting Services • Ecuadorean • Lives in United States • Born in Jan 1967
Director • Actuarial Consulting Services • Mexican • Lives in Mexico • Born in Jan 1973
Director • Entrepreneur • Mexican • Lives in United States • Born in Jun 1978
XS Global UK Holdings, Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Jan31 Dec 2023
Traded for 11 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
6
Total Assets
£107.95K
Total Liabilities
-£668.76K
Net Assets
-£560.81K
Debt Ratio (%)
619%
Latest Activity
Xs Global Uk Holdings, Limited (PSC) Appointed
2 Months Ago on 23 Jul 2025
Jorge Luis Cazar Resigned
3 Months Ago on 16 Jun 2025
Registered Address Changed
5 Months Ago on 15 Apr 2025
Stephen Michael Jackson Details Changed
8 Months Ago on 31 Jan 2025
Confirmation Submitted
8 Months Ago on 29 Jan 2025
Small Accounts Submitted
11 Months Ago on 15 Oct 2024
Accounting Period Extended
1 Year 5 Months Ago on 25 Apr 2024
Inspection Address Changed
1 Year 6 Months Ago on 7 Mar 2024
Registers Moved To Inspection Address
1 Year 6 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Mar 2024
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Documents
Withdrawal of a person with significant control statement on 30 July 2025
Submitted on 30 Jul 2025
Notification of Xs Global Uk Holdings, Limited as a person with significant control on 23 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Jorge Luis Cazar as a director on 16 June 2025
Submitted on 9 Jul 2025
Registered office address changed from Suite 101 Orega Mark Lane 70 Mark Lane London EC3R 7NQ United Kingdom to 8 Bishopsgate 8 Bishopsgate Suite 3.6 London EC2N 4BQ on 15 April 2025
Submitted on 15 Apr 2025
Director's details changed for Stephen Michael Jackson on 31 January 2025
Submitted on 3 Feb 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 29 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 15 Oct 2024
Previous accounting period extended from 30 September 2023 to 31 December 2023
Submitted on 25 Apr 2024
Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
Submitted on 7 Mar 2024
Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
Submitted on 7 Mar 2024
Repayment History
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