Introduction
Watch Company
Updated On: 15/08/2026
X
XL GROUPS LTD
XL GROUPS LTD is an active company incorporated on with the registered office located in Stoke On Trent. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46210) and 3 other business activities. XL GROUPS LTD was registered 16 years ago.(SIC: 46210, 46360, 46420, 46711)
Status
active
Active since 16 years ago
Company No
07015172
LTD Company
Age
16 Years
Incorporated 10 September 2009
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 September 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 June 2026 (2 months ago)
Submitted on 14 July 2026 (1 month ago)
Next Due
Due by 20 June 2027
For period ending 6 June 2027
Contact
Address
4 Forster Street Tunstall Stoke On Trent, ST6 5AQ,
Timeline
3 key events • 2009 - 2021
Funding Officers Ownership
Company Founded
Sept 09
Incorporation Company
Director Left
Jun 14
Termination Director Company With Name
Director Joined
Mar 21
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MALIK, Zulfiqar Ali
ResignedForster Street, Stoke On TrentST6 5AQ
Born September 1969
Director
Appointed 10 Sept 2009
Resigned 12 Sept 2013
MALIK, Zulfiqar Ali
Forster Street, Stoke On TrentST6 5AQ
Born September 1969
Director
10 Sept 2009
Resigned 12 Sept 2013
Resigned
MALIK, Shamsa Eram
ActiveForster Street, Stoke On TrentST6 5AQ
Born July 1968
Director
Appointed 10 Sept 2009
MALIK, Shamsa Eram
Forster Street, Stoke On TrentST6 5AQ
Born July 1968
Director
10 Sept 2009
Active
MALIK, Zulfiqar Ali
ActiveForster Street, Stoke On TrentST6 5AQ
Born September 1969
Director
Appointed 02 Mar 2021
MALIK, Zulfiqar Ali
Forster Street, Stoke On TrentST6 5AQ
Born September 1969
Director
02 Mar 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Zulfiqar Ali Malik
ActiveScott Road, Stoke On TrentST6 6NG
Born September 1969
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Sept 2016
Mr Zulfiqar Ali Malik
Scott Road, Stoke On TrentST6 6NG
Born September 1969
Ownership of shares 75 to 100 percent
01 Sept 2016
Active
Fundings
Financials
Latest Activities
Filing History
54
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 October 2024
1 December 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 December 2021
14 December 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 December 2019
25 February 2012
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 February 2012
24 February 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
24 February 2012
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
4 February 2011
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2011
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2011
29 January 2011
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 January 2011