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XML Global Logistics Ltd

XML Global Logistics Ltd is an active company incorporated on 24 May 2024 with the registered office located in Coventry, West Midlands. XML Global Logistics Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15738886
Private limited company
Age
1 year 3 months
Incorporated 24 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (3 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 24 February 2026 (5 months remaining)
Contact
Address
1110 Elliott Court Coventry Business Park
Herald Avenue
Coventry
West Midlands
CV5 6UB
United Kingdom
Address changed on 3 Oct 2024 (11 months ago)
Previous address was 117 Dartford Road Dartford DA1 3EN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Director • British • Lives in UK • Born in Oct 1979
PSC • Director • British • Lives in UK • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
XTRA Mile Couriers Ltd
Kevin Jenkins and Lisa Gold are mutual people.
Active
Eco Friendly Futures Ltd
Lisa Gold is a mutual person.
Active
XTRA Mile Medical Couriers Ltd
Lisa Gold is a mutual person.
Active
XTRA Mile Couriers London Ltd
Lisa Gold is a mutual person.
Active
XTRA Mile Couriers Central Ltd
Lisa Gold is a mutual person.
Active
Financials
XML Global Logistics Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
3 Months Ago on 27 May 2025
Mr Kevin Jenkins Details Changed
5 Months Ago on 31 Mar 2025
Ms Lisa Gold (PSC) Details Changed
5 Months Ago on 24 Mar 2025
Ms Lisa Gold Details Changed
5 Months Ago on 24 Mar 2025
New Charge Registered
10 Months Ago on 5 Nov 2024
Mr Kevin Jenkins (PSC) Details Changed
11 Months Ago on 7 Oct 2024
Ms Lisa Gold (PSC) Details Changed
11 Months Ago on 7 Oct 2024
Ms Lisa Gold Details Changed
11 Months Ago on 7 Oct 2024
Registered Address Changed
11 Months Ago on 3 Oct 2024
Incorporated
1 Year 3 Months Ago on 24 May 2024
Name changed from Fleet Ease Rentals Ltd
1 Year 3 Months Ago on 24 May 2024
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Documents
Confirmation statement made on 23 May 2025 with updates
Submitted on 27 May 2025
Director's details changed for Ms Lisa Gold on 24 March 2025
Submitted on 27 May 2025
Change of details for Ms Lisa Gold as a person with significant control on 24 March 2025
Submitted on 27 May 2025
Director's details changed for Ms Lisa Gold on 7 October 2024
Submitted on 29 Apr 2025
Change of details for Ms Lisa Gold as a person with significant control on 7 October 2024
Submitted on 29 Apr 2025
Director's details changed for Mr Kevin Jenkins on 31 March 2025
Submitted on 29 Apr 2025
Change of details for Mr Kevin Jenkins as a person with significant control on 7 October 2024
Submitted on 29 Apr 2025
Registration of charge 157388860001, created on 5 November 2024
Submitted on 5 Nov 2024
Registered office address changed from 117 Dartford Road Dartford DA1 3EN England to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 3 October 2024
Submitted on 3 Oct 2024
Certificate of change of name
Submitted on 3 Oct 2024
Repayment History
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