Menna Overview
Here’s a quick overview of XLN PAY LIMITED 👀 — a Reading, United Kingdom based business that started in 2007.
XLN PAY LIMITED
- Company statusactive
- Company No06436327
- Age18 years 8 months Incorporated 23 November 2007
- Officers4
Address
500 Brook Drive, Reading, United Kingdom, RG2 6UU, United Kingdom
XLN PAY LIMITED is an active company incorporated on 23 November 2007 and based in Reading, United Kingdom, United Kingdom. The company was registered 19 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)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
1 Month Ago on 05 Jun 2026
Accounts With Accounts Type Full
4 Months Ago on 20 Mar 2026
Confirmation Statement With No Updates
6 Months Ago on 14 Jan 2026
Appoint Person Director Company With Name Date
8 Months Ago on 10 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 10 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 10 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 10 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 07 Oct 2025
Mortgage Satisfy Charge Full
11 Months Ago on 27 Aug 2025
Mortgage Satisfy Charge Full
11 Months Ago on 27 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 07 Aug 2025
Change Account Reference Date Company Current Shortened
11 Months Ago on 05 Aug 2025
Appoint Corporate Secretary Company With Name Date
11 Months Ago on 05 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 05 Aug 2025
Mortgage Satisfy Charge Full
1 Year Ago on 23 May 2025
Confirmation Statement With Updates
1 Year Ago on 13 Jan 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 06 Jan 2025
Resolution
1 Year Ago on 27 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 23 Dec 2024
Capital Name Of Class Of Shares
1 Year Ago on 23 Dec 2024
Statement Of Companys Objects
1 Year Ago on 23 Sep 2024
Resolution
1 Year Ago on 23 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 13 Sep 2024
Statement Of Companys Objects
1 Year Ago on 12 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 09 Jan 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERTRAM, Joanna | director | Oct 1981 | 31 Oct 2025 |
| MILTON, Paul Stephen | director | Feb 1978 | 31 Oct 2025 |
| MORTEN, Stuart Norman | director | Apr 1971 | 04 Mar 2022 |
| SMITH, Nigel Paul | director | Feb 1977 | 31 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Xln Limited | 28 Jun 2023 | |
| Hamsard 3222 Limited | 06 Apr 2016 |
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Here’s a quick overview of XLN PAY LIMITED 👀 — a Reading, United Kingdom based business that started in 2007.