Xconnect Trading Limited

Active04240845 Private limited company
Incorporated
25 June 2001 (25 years)
Industry
Security and commodity contracts dealing activities (66120)
Owned by
Paul Kenneth White
Accounts type
Full
Region
Greater London
Address
6th Floor
Basildon House
7 - 11 Moorgate
London
EC2R 6AF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 February 2009
British
Born January 1961 (65)
Director · Appointed 25 June 2001
British
Born December 1958 (67)
Officer history (6 former)
29 March 2010
Resigned Limbert, Mark as Director
29 January 2010
Resigned Limbert, Mark as Secretary
6 February 2009
Appointed Chorley, Adrian Neill as Director
26 June 2004
Appointed Limbert, Mark as Director
8 August 2003
Resigned Mayfair Company Services Limited as Corporate Secretary
8 August 2003
Appointed Limbert, Mark as Secretary
6 September 2002
Appointed Mayfair Company Services Limited as Corporate Secretary
6 September 2002
Resigned Buchan, Andrew James as Secretary
25 June 2001
Appointed White, Paul Kenneth as Director
25 June 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
25 June 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
25 June 2001
Appointed London Law Services Limited as Corporate Nominee Director
25 June 2001
Resigned London Law Services Limited as Corporate Nominee Director
25 June 2001
Appointed Buchan, Andrew James as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born December 1958 (67)

Filings 93

DateDescriptionMade Up ToPagesPDF
10 August 2026Full accounts31 March 2026
13 March 2026Satisfaction of a charge in full
13 March 2026Satisfaction of a charge in full
30 January 2026Confirmation statement with no updates15 January 2026
13 August 2025Full accounts31 March 2025
Show all 93 filings

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