XTB LIMITED
Active - Accounts Filed
General Information
NAME
XTB LIMITED
COMPANY NUMBER
07227848
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/04/2010
(14 years and 8 months old)
WEBSITE
www.xtb.com
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/11/2013
08/01/2015
X OPEN HUB LIMITED
View all previous names
LONDON
E14 5AA
Telephone: 02036953085
TPS: No
Level 9 Canada Square
London
E14 5AA
Telephone: 36953084
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| X-TRADE BROKERS DOM MAKLERSKI SA | N/A | N/A |
| XTB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 06/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about XTB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XTB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XTB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/10/2015 - Present (9 years and 2 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/05/2018 - Present (6 years and 7 months) Born in Mar 1988 (age: 36) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
19/04/2010 - Present (14 years and 8 months) Born in Oct 1953 |
Resigned | Director |
Current: 1 Past: 119 |
View Report |
|
19/04/2010 - Present (14 years and 8 months) Born in N/A |
Resigned | Director |
Current: 5 Past: 182 |
View Report |
|
08/07/2010 - 22/05/2012 (1 years and 10 months) Born in Sep 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XXZW INVESTMENT GROUP SA | N/A | N/A |
| X-TRADE BROKERS DOM MAKLERSKI SA | N/A | N/A |
| XTB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 06/05/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
| 03/05/2023 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 26/06/2020 | New Accounts filed |
| 23/06/2020 | Change in Reg. Office |
| 06/05/2020 | New Confirmation Statement filed |
| 28/04/2019 | New Confirmation Statement filed |
| 25/04/2019 | New Accounts filed |
| 01/06/2018 | New Board Member Suraj Anil Patel (924689679) Appointed |
| 15/05/2018 | New Accounts filed |
| 14/05/2018 | Marcus James Ford (914068987) has left the board |
| 24/04/2018 | New Confirmation Statement filed |
| 25/04/2017 | New Annual Return filed |
| 30/03/2017 | New Accounts filed |
| 13/01/2017 | Jakub Zablocki (915305673) has left the board |
| 30/06/2016 | New Accounts filed |
| 18/05/2016 | New Annual Return filed |
| 18/03/2016 | New Board Member Marcus James Ford (914068987) Appointed |
| 15/10/2015 | New Board Member Joshua Raymond (920177431) Appointed |
| 20/09/2015 | New Accounts filed |
| 15/06/2015 | Change in Reg. Office |
| 15/06/2015 | New Annual Return filed |
| 19/03/2015 | Bilal Waheed (918940782) has left the board |
| 09/10/2014 | Pawel Ryszard Franczak (916664621) has left the board |
| 18/07/2014 | New Board Member Bilal Waheed (918940782) Appointed |
| 13/06/2014 | Piotr Drzewiecki (916984463) has left the board |
| 19/05/2014 | New Annual Return filed |
| 16/04/2014 | New Accounts filed |
| 11/09/2013 | New Accounts filed |
| 26/08/2013 | Juan Pablo Jutgla (917668697) has left the board |
| 02/07/2013 | Change in Reg. Office |
| 11/06/2013 | New Annual Return filed |
| 10/06/2013 | Change in Reg. Office |
| 22/03/2013 | Change in Reg. Office |
| 22/03/2013 | Leslie Mark Warner (916983442) has left the board |
| 20/03/2013 | Change in Reg. Office |
| 20/03/2013 | New Board Member Juan Pablo Jutgla (917668697) Appointed |
| 14/01/2013 | Change in Reg. Office |
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