XG

XL@ GROUP LIMITED

Active

Company number 11253132

Gravesend, England · Incorporated 13 March 2018

Tanner’S Grange Tanyard Hill, Shorne, Gravesend, DA12 3EN, England

Last updated on 19 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Other amusement and recreation activities n.e.c. · SIC 93290


Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date

Company overview

XL@ GROUP LIMITED is an active private limited company incorporated on 13 March 2018 and registered in England and Wales. Its registered office is at Tanner’S Grange Tanyard Hill, Shorne, Gravesend, DA12 3EN, England. Its principal activities are activities of other holding companies n.e.c. (SIC 64209) and other amusement and recreation activities n.e.c. (SIC 93290).

Mr Stuart Grist is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. Mrs Jodie Alana Grist is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: GRIST, Jodie Alana (appointed 13 March 2018) and GRIST, Stuart (appointed 13 March 2018).

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 29 April 2025, on 15 January 2026. The next accounts are due by 29 January 2027. Its most recent confirmation statement was made up to 12 March 2026. The next is due by 26 March 2027. 27 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 21 March 2026.

Compliance

Annual accounts Up to date
Last filed
29 April 2025
Next due
29 January 2027
5 months left
Confirmation statement Up to date
Last filed
12 March 2026
Next due
26 March 2027
7 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
29 April 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Officers

GJ
13 March 2018
GS
GRIST, Stuart
Director
13 March 2018

Persons with significant control

PS
Mr Stuart Grist
Born March 1978
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
13 March 2018
PS
Mrs Jodie Alana Grist
Born June 1989
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
13 March 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
15 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
27 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
29 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
28 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
31 January 2023 View
Change Account Reference Date Company Previous Extended
Accounts
3 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
25 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
4 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2020 View
Change Person Director Company With Change Date
Officers
3 March 2020 View
Change Person Director Company With Change Date
Officers
3 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
3 March 2020 View
Change Person Director Company With Change Date
Officers
3 March 2020 View
Change Person Director Company With Change Date
Officers
3 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
3 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
3 March 2020 View
Accounts With Accounts Type Dormant
Accounts
4 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2019 View
Incorporation Company
Incorporation
13 March 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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