Introduction
Watch Company
X
XTL PROJECTS LIMITED
XTL PROJECTS LIMITED is an active company incorporated on 19 January 2022 with the registered office located in Frodsham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management and 1 other business activity. XTL PROJECTS LIMITED was registered 4 years ago.(SIC: 70229, 74100)
Status
active
Active since 4 years ago
Company No
13859267
LTD Company
Age
4 Years
Incorporated 19 January 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2026 (3 months ago)
Submitted on 19 March 2026 (1 month ago)
Period: 1 February 2025 - 31 January 2026(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2027
Period: 1 February 2026 - 31 January 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 18 January 2026 (3 months ago)
Submitted on 21 January 2026 (3 months ago)
Next Due
Due by 1 February 2027
For period ending 18 January 2027
Address
3 Fern Meadows Frodsham, WA6 6BY,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MCILRAITH, Diana Clare
ActiveFrodshamWA6 6BY
Born December 1964
Director
Appointed 19 Jan 2022
MCILRAITH, Diana Clare
FrodshamWA6 6BY
Born December 1964
Director
19 Jan 2022
Active
MCILRAITH, Gary William
ActiveFrodshamWA6 6BY
Born September 1964
Director
Appointed 19 Jan 2022
MCILRAITH, Gary William
FrodshamWA6 6BY
Born September 1964
Director
19 Jan 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Diana Clare Mcilraith
ActiveFrodshamWA6 6BY
Born December 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Jan 2022
Mrs Diana Clare Mcilraith
FrodshamWA6 6BY
Born December 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Jan 2022
Active
Mr Gary William Mcilraith
ActiveFrodshamWA6 6BY
Born September 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Jan 2022
Mr Gary William Mcilraith
FrodshamWA6 6BY
Born September 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Jan 2022
Active
Filing History
9
Description
Type
Date Filed
Document