Menna Overview
Here’s a quick overview of XLN LIMITED 👀 — a Reading, United Kingdom based business that started in 2014.
XLN LIMITED
- Company statusactive
- Company No09091934
- Age12 years 1 month Incorporated 18 June 2014
- Officers4
Address
500 Brook Drive, Reading, United Kingdom, RG2 6UU, United Kingdom
XLN LIMITED is an active company incorporated on 18 June 2014 and based in Reading, United Kingdom, United Kingdom. The company was registered 12 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
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 03 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 06 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
Confirmation Statement With No Updates
1 Year Ago on 15 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 13 Sep 2024
Mortgage Satisfy Charge Full
2 Years Ago on 18 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 09 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 13 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 05 Jul 2023
Certificate Change Of Name Company
3 Years Ago on 12 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jan 2023
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 |
|---|---|---|
| Daisy Bidco Limited | 04 Mar 2022 | |
| Mr Knud Erik Krey Nellemann | Jan 1936 | 06 Apr 2016 |
| Aston (Xln) Topco Limited | 06 Apr 2016 |
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BERTRAM, Joanna, MILTON, Paul Stephen, MORTEN, Stuart Norman, SMITH, Nigel Paul are mutual persons.
BERTRAM, Joanna, MILTON, Paul Stephen, SMITH, Nigel Paul, MCGINN, David Raymond are mutual persons.
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BERTRAM, Joanna, MILTON, Paul Stephen, SMITH, Nigel Paul are mutual persons.
BERTRAM, Joanna, SMITH, Nigel Paul, VMED O2 SECRETARIES LIMITED are mutual persons.
BERTRAM, Joanna, MILTON, Paul Stephen, SMITH, Nigel Paul, VMED O2 SECRETARIES LIMITED are mutual persons.
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VMED O2 SECRETARIES LIMITED is a mutual person.
VMED O2 SECRETARIES LIMITED is a mutual person.
VMED O2 SECRETARIES LIMITED is a mutual person.
VMED O2 SECRETARIES LIMITED is a mutual person.
VMED O2 SECRETARIES LIMITED is a mutual person.
VMED O2 SECRETARIES LIMITED is a mutual person.
VMED O2 SECRETARIES LIMITED is a mutual person.
VMED O2 SECRETARIES LIMITED is a mutual person.
VMED O2 SECRETARIES LIMITED is a mutual person.
VMED O2 SECRETARIES LIMITED is a mutual person.
VMED O2 SECRETARIES LIMITED is a mutual person.
VMED O2 SECRETARIES LIMITED is a mutual person.
VMED O2 SECRETARIES LIMITED is a mutual person.
VMED O2 SECRETARIES LIMITED is a mutual person.
VMED O2 SECRETARIES LIMITED is a mutual person.
VMED O2 SECRETARIES LIMITED is a mutual person.
VMED O2 SECRETARIES LIMITED is a mutual person.
VMED O2 SECRETARIES LIMITED is a mutual person.
VMED O2 SECRETARIES LIMITED is a mutual person.
VMED O2 SECRETARIES LIMITED is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of XLN LIMITED 👀 — a Reading, United Kingdom based business that started in 2014.