Menna Overview
Here’s a quick overview of XS ASSURE LIMITED 👀 — a Leeds, West Yorkshire based business that started in 2021.
XS ASSURE LIMITED
- Company statusactive
- Company No13272441
- Age5 years 8 months Incorporated 17 March 2021
- Officers4
Address
Elmwood House Ghyll Royd, Guiseley, Leeds, West Yorkshire, LS20 9LT, United Kingdom
XS ASSURE LIMITED is an active company incorporated on 17 March 2021 and based in Leeds, West Yorkshire, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
8 Months Ago on 31 Mar 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 10 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 10 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 10 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jul 2025
Resolution
1 Year Ago on 03 Jul 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 01 Jul 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 01 Jul 2025
Capital Allotment Shares
1 Year Ago on 30 Jun 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 02 Jun 2025
Resolution
1 Year Ago on 02 Jun 2025
Legacy
1 Year Ago on 27 May 2025
Legacy
1 Year Ago on 22 May 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Mar 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEL CARLO, Marco Adriano | director | Feb 1970 | 17 Mar 2021 |
| FOX, Jake | director | Sep 1977 | 30 Jun 2025 |
| GLANFIELD, Peter Frank | director | Jan 1969 | 17 Mar 2021 |
| WRIGHT, Kathren | director | Feb 1972 | 30 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jmg Gi10 Limited | 30 Jun 2025 | |
| Mr Marco Adriano Del Carlo | Feb 1970 | 17 Mar 2021 |
| Mr Peter Frank Glanfield | Jan 1969 | 17 Mar 2021 |
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DEL CARLO, Marco Adriano, FOX, Jake, GLANFIELD, Peter Frank are mutual persons.
DEL CARLO, Marco Adriano are mutual persons.
DEL CARLO, Marco Adriano are mutual persons.
DEL CARLO, Marco Adriano are mutual persons.
DEL CARLO, Marco Adriano are mutual persons.
DEL CARLO, Marco Adriano are mutual persons.
FOX, Jake are mutual persons.
GLANFIELD, Peter Frank are mutual persons.
WRIGHT, Kathren are mutual persons.
WRIGHT, Kathren are mutual persons.
WRIGHT, Kathren are mutual persons.
WRIGHT, Kathren are mutual persons.
WRIGHT, Kathren are mutual persons.
WRIGHT, Kathren are mutual persons.
WRIGHT, Kathren are mutual persons.
WRIGHT, Kathren are mutual persons.
WRIGHT, Kathren are mutual persons.
WRIGHT, Kathren are mutual persons.
WRIGHT, Kathren are mutual persons.
WRIGHT, Kathren are mutual persons.
WRIGHT, Kathren are mutual persons.
WRIGHT, Kathren are mutual persons.
WRIGHT, Kathren are mutual persons.
WRIGHT, Kathren are mutual persons.
WRIGHT, Kathren are mutual persons.
WRIGHT, Kathren are mutual persons.
WRIGHT, Kathren are mutual persons.
WRIGHT, Kathren are mutual persons.
WRIGHT, Kathren are mutual persons.
WRIGHT, Kathren are mutual persons.
WRIGHT, Kathren are mutual persons.
WRIGHT, Kathren are mutual persons.
WRIGHT, Kathren are mutual persons.
WRIGHT, Kathren are mutual persons.
WRIGHT, Kathren are mutual persons.
WRIGHT, Kathren are mutual persons.
WRIGHT, Kathren are mutual persons.
WRIGHT, Kathren are mutual persons.
WRIGHT, Kathren are mutual persons.
CAPACITY PLACE HOLDINGS LIMITED
DEL CARLO, Marco Adriano are mutual persons.
OZ FIC LIMITED
DEL CARLO, Marco Adriano are mutual persons.
CALCLUTH & SANGSTER (INSURANCE BROKERS) LIMITED
WRIGHT, Kathren are mutual persons.
ABBOTT ASSOCIATES LIMITED
WRIGHT, Kathren are mutual persons.
PARASOL INSURE LTD
WRIGHT, Kathren are mutual persons.
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Menna Overview
Here’s a quick overview of XS ASSURE LIMITED 👀 — a Leeds, West Yorkshire based business that started in 2021.