Introduction
Watch Company
X
XS ASSURE LIMITED
XS ASSURE LIMITED is an active company incorporated on 17 March 2021 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of insurance agents and brokers. XS ASSURE LIMITED was registered 5 years ago.(SIC: 66220)
Status
active
Active since 5 years ago
Company No
13272441
LTD Company
Age
5 Years
Incorporated 17 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 July 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 March 2026 (1 month ago)
Submitted on 31 March 2026 (1 month ago)
Next Due
Due by 3 April 2027
For period ending 20 March 2027
Address
Elmwood House Ghyll Royd Guiseley Leeds, LS20 9LT,
Previous Addresses
, 49 Rodwell Road, London, SE22 9LE, United Kingdom
From: 17 March 2021To: 10 July 2025
8 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Capital Update
Jun 25
Capital Statement Capital Company With D...
Funding Round
Jun 25
Capital Allotment Shares
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
2
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
DEL CARLO, Marco Adriano
ActiveGhyll Royd, LeedsLS20 9LT
Born February 1970
Director
Appointed 17 Mar 2021
DEL CARLO, Marco Adriano
Ghyll Royd, LeedsLS20 9LT
Born February 1970
Director
17 Mar 2021
Active
FOX, Jake
ActiveGhyll Royd, LeedsLS20 9LT
Born September 1977
Director
Appointed 30 Jun 2025
FOX, Jake
Ghyll Royd, LeedsLS20 9LT
Born September 1977
Director
30 Jun 2025
Active
GLANFIELD, Peter Frank
ActiveSt. Georges Road, SevenoaksTN13 3ND
Born January 1969
Director
Appointed 17 Mar 2021
GLANFIELD, Peter Frank
St. Georges Road, SevenoaksTN13 3ND
Born January 1969
Director
17 Mar 2021
Active
WRIGHT, Kathren
ActiveGhyll Royd, LeedsLS20 9LT
Born February 1972
Director
Appointed 30 Jun 2025
WRIGHT, Kathren
Ghyll Royd, LeedsLS20 9LT
Born February 1972
Director
30 Jun 2025
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Jmg Gi10 Limited
ActiveGhyll Royd, LeedsLS20 9LT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2025
Jmg Gi10 Limited
Ghyll Royd, LeedsLS20 9LT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jun 2025
Active
Mr Marco Adriano Del Carlo
CeasedRodwell Road, LondonSE22 9LE
Born February 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Mar 2021
Ceased 30 Jun 2025
Mr Marco Adriano Del Carlo
Rodwell Road, LondonSE22 9LE
Born February 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Mar 2021
Ceased 30 Jun 2025
Ceased
Mr Peter Frank Glanfield
CeasedSt. Georges Road, SevenoaksTN13 3ND
Born January 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Mar 2021
Ceased 30 Jun 2025
Mr Peter Frank Glanfield
St. Georges Road, SevenoaksTN13 3ND
Born January 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Mar 2021
Ceased 30 Jun 2025
Ceased
Filing History
32
Description
Type
Date Filed
Document
27 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 November 2025
10 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 July 2025
10 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 July 2025
10 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 July 2025
10 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 July 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
2 June 2025