Menna Overview
Here’s a quick overview of XDG SERVICES LIMITED 👀 — a London based business that started in 1962.
XDG SERVICES LIMITED
- Company statusactive
- Company No00718351
- Age64 years 4 months Incorporated 19 March 1962
- Officers3
Address
Level 10, 255 Blackfriars Road, London, SE1 9AX, England
XDG SERVICES LIMITED is an active company incorporated on 19 March 1962 and based in London, England. The company was registered 64 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
1 Year Ago on 28 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 28 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Dormant
2 Years Ago on 18 Mar 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 15 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 07 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 25 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 14 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 13 Dec 2022
Change Person Secretary Company With Change Date
4 Years Ago on 27 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Jan 2022
Change Person Secretary Company
4 Years Ago on 18 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Jan 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 17 Jan 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 17 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 15 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 06 May 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 21 Sep 2020
Accounts With Accounts Type Dormant
6 Years Ago on 24 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Jan 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GLOVER, Lucy | secretary | 21 Jul 2025 | |
| FURLONGER, Marc | director | Sep 1972 | 19 Apr 2018 |
| GLOVER, Lucy | director | Jun 1982 | 14 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Xdg Limited | 06 Apr 2016 |
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FURLONGER, Marc are mutual persons.
FURLONGER, Marc, BURDETT, Neil Robert, MCKEOWN, Matthew Robin, O'BRIEN, Susan Lynn, RALPH, Alexandra are mutual persons.
FURLONGER, Marc, GLOVER, Lucy, GILLESPIE, Fiona Margaret, BROAD, Donald Andrew Robertson, BURDETT, Neil Robert, EDWARDS, John Ralph, MCKEOWN, Matthew Robin, NORRIS, Guy Mervyn, O'BRIEN, Susan Lynn, RALPH, Alexandra are mutual persons.
FURLONGER, Marc, GLOVER, Lucy, GILLESPIE, Fiona Margaret, BROAD, Donald Andrew Robertson, BURDETT, Neil Robert, FOX, Martin James, MCKEOWN, Matthew Robin, O'BRIEN, Susan Lynn, RALPH, Alexandra are mutual persons.
FURLONGER, Marc, GLOVER, Lucy, BROAD, Donald Andrew Robertson, BURDETT, Neil Robert, GILLESPIE, Fiona Margaret, LILLYCROP, David Peter, MCKEOWN, Matthew Robin, NORRIS, Guy Mervyn, O'BRIEN, Susan Lynn, RALPH, Alexandra, SAUNDERS, Denis are mutual persons.
FURLONGER, Marc, GLOVER, Lucy, BROAD, Donald Andrew Robertson, BURDETT, Neil Robert, GILLESPIE, Fiona Margaret, MCKEOWN, Matthew Robin, RALPH, Alexandra are mutual persons.
FURLONGER, Marc, GLOVER, Lucy, GILLESPIE, Fiona Margaret, BROAD, Donald Andrew Robertson, BURDETT, Neil Robert, EDWARDS, John Ralph, FOX, Martin James, MCKEOWN, Matthew Robin, O'BRIEN, Susan Lynn, RALPH, Alexandra are mutual persons.
FURLONGER, Marc, GLOVER, Lucy, BUCHAN, Jennifer Susan, BROAD, Donald Andrew Robertson, BURDETT, Neil Robert, GILLESPIE, Fiona Margaret, LILLYCROP, David Peter, MCKEOWN, Matthew Robin, RALPH, Alexandra, SAUNDERS, Denis are mutual persons.
FURLONGER, Marc, GILLESPIE, Fiona Margaret, BROAD, Donald Andrew Robertson, BURDETT, Neil Robert, FOX, Martin James, MCKEOWN, Matthew Robin, RALPH, Alexandra are mutual persons.
FURLONGER, Marc, GLOVER, Lucy, GILLESPIE, Fiona Margaret, BROAD, Donald Andrew Robertson, FOX, Martin James, LILLYCROP, David Peter, MCKEOWN, Matthew Robin, O'BRIEN, Susan Lynn, RALPH, Alexandra, SAUNDERS, Denis are mutual persons.
FURLONGER, Marc, GLOVER, Lucy, GILLESPIE, Fiona Margaret, BROAD, Donald Andrew Robertson, BURDETT, Neil Robert, EDWARDS, John Ralph, FOX, Martin James, MCKEOWN, Matthew Robin, O'BRIEN, Susan Lynn, RALPH, Alexandra are mutual persons.
FURLONGER, Marc, GLOVER, Lucy, GILLESPIE, Fiona Margaret, BROAD, Donald Andrew Robertson, FOX, Martin James, MCKEOWN, Matthew Robin, O'BRIEN, Susan Lynn, RALPH, Alexandra are mutual persons.
FURLONGER, Marc, GLOVER, Lucy, GILLESPIE, Fiona Margaret, BROAD, Donald Andrew Robertson, EDWARDS, John Ralph, FOX, Martin James, RALPH, Alexandra are mutual persons.
FURLONGER, Marc, GLOVER, Lucy, GILLESPIE, Fiona Margaret, MCKEOWN, Matthew Robin, RALPH, Alexandra are mutual persons.
FURLONGER, Marc, GLOVER, Lucy, BURDETT, Neil Robert, GILLESPIE, Fiona Margaret, MCKEOWN, Matthew Robin, RALPH, Alexandra are mutual persons.
GLOVER, Lucy, GILLESPIE, Fiona Margaret, BROAD, Donald Andrew Robertson, BURDETT, Neil Robert, EDWARDS, John Ralph, FOX, Martin James, O'BRIEN, Susan Lynn are mutual persons.
GLOVER, Lucy are mutual persons.
GLOVER, Lucy are mutual persons.
GILLESPIE, Fiona Margaret, PENN, David Alfred, EDWARDS, John Ralph are mutual persons.
GILLESPIE, Fiona Margaret, BROAD, Donald Andrew Robertson, EDWARDS, John Ralph, LILLYCROP, David Peter, RALPH, Bruce Charles are mutual persons.
GILLESPIE, Fiona Margaret, PENN, David Alfred, EDWARDS, John Ralph are mutual persons.
GILLESPIE, Fiona Margaret, PENN, David Alfred, EDWARDS, John Ralph, LILLYCROP, David Peter, NORRIS, Guy Mervyn, O'BRIEN, Susan Lynn, SAUNDERS, Denis are mutual persons.
GILLESPIE, Fiona Margaret, PENN, David Alfred, BROAD, Donald Andrew Robertson, FOX, Martin James, O'BRIEN, Susan Lynn are mutual persons.
PENN, David Alfred, EDWARDS, John Ralph, NORRIS, Guy Mervyn are mutual persons.
PENN, David Alfred, EDWARDS, John Ralph, NORRIS, Guy Mervyn, SAUNDERS, Denis are mutual persons.
PENN, David Alfred, EDWARDS, John Ralph, LILLYCROP, David Peter, NORRIS, Guy Mervyn, SAUNDERS, Denis are mutual persons.
PENN, David Alfred, LILLYCROP, David Peter, SAUNDERS, Denis are mutual persons.
PENN, David Alfred are mutual persons.
PENN, David Alfred, O'BRIEN, Susan Lynn are mutual persons.
PENN, David Alfred, EDWARDS, John Ralph are mutual persons.
PENN, David Alfred are mutual persons.
PENN, David Alfred are mutual persons.
PENN, David Alfred, NORRIS, Guy Mervyn are mutual persons.
BROAD, Donald Andrew Robertson are mutual persons.
BROAD, Donald Andrew Robertson, BURDETT, Neil Robert are mutual persons.
EDWARDS, John Ralph are mutual persons.
EDWARDS, John Ralph are mutual persons.
EDWARDS, John Ralph are mutual persons.
EDWARDS, John Ralph are mutual persons.
EDWARDS, John Ralph, O'BRIEN, Susan Lynn, SAUNDERS, Denis are mutual persons.
FOX, Martin James are mutual persons.
HARDING, David Alan are mutual persons.
HARDING, David Alan are mutual persons.
HARDING, David Alan are mutual persons.
HARDING, David Alan are mutual persons.
HARDING, David Alan are mutual persons.
HARDING, David Alan are mutual persons.
HARDING, David Alan are mutual persons.
HARDING, David Alan are mutual persons.
HARDING, David Alan are mutual persons.
HARDING, David Alan are mutual persons.
HARDING, David Alan are mutual persons.
HARDING, David Alan are mutual persons.
HARDING, David Alan are mutual persons.
HARDING, David Alan are mutual persons.
HARDING, David Alan are mutual persons.
HARDING, David Alan are mutual persons.
HARDING, David Alan are mutual persons.
HARDING, David Alan are mutual persons.
HARDING, David Alan are mutual persons.
LILLYCROP, David Peter are mutual persons.
LILLYCROP, David Peter are mutual persons.
LILLYCROP, David Peter are mutual persons.
LILLYCROP, David Peter, NORRIS, Guy Mervyn, SAUNDERS, Denis are mutual persons.
LILLYCROP, David Peter, SAUNDERS, Denis are mutual persons.
MOORE, Nicholas are mutual persons.
NORRIS, Guy Mervyn are mutual persons.
NORRIS, Guy Mervyn are mutual persons.
NORRIS, Guy Mervyn are mutual persons.
NORRIS, Guy Mervyn are mutual persons.
O'BRIEN, Susan Lynn are mutual persons.
RALPH, Bruce Charles are mutual persons.
RALPH, Bruce Charles are mutual persons.
RALPH, Bruce Charles are mutual persons.
RALPH, Bruce Charles are mutual persons.
RALPH, Bruce Charles are mutual persons.
RALPH, Bruce Charles are mutual persons.
RALPH, Bruce Charles are mutual persons.
SAUNDERS, Denis are mutual persons.
FRANCIS SHAW P L C
FURLONGER, Marc, GLOVER, Lucy, GILLESPIE, Fiona Margaret, BROAD, Donald Andrew Robertson, BURDETT, Neil Robert, FOX, Martin James, MCKEOWN, Matthew Robin, O'BRIEN, Susan Lynn, RALPH, Alexandra are mutual persons.
THE WESTMINSTER ACADEMY (WESTBOURNE GREEN)
FURLONGER, Marc are mutual persons.
TI PENSION TRUSTEE LIMITED
PENN, David Alfred, EDWARDS, John Ralph, LILLYCROP, David Peter, MOORE, Nicholas, NORRIS, Guy Mervyn, SAUNDERS, Denis are mutual persons.
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HARDING, David Alan are mutual persons.
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Menna Overview
Here’s a quick overview of XDG SERVICES LIMITED 👀 — a London based business that started in 1962.