GXL CAPITAL LIMITED - WADHURST
Company Profile | Company Filings |
Overview
GXL CAPITAL LIMITED is a Private Limited Company from WADHURST ENGLAND and has the status: Active.
GXL CAPITAL LIMITED was incorporated 31 years ago on 18/02/1993 and has the registered number: 02791361. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
GXL CAPITAL LIMITED was incorporated 31 years ago on 18/02/1993 and has the registered number: 02791361. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
GXL CAPITAL LIMITED - WADHURST
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
1 CHURCH STREET
WADHURST
TN5 6AR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SBJ MANAGEMENT SERVICES LIMITED (until 30/06/2008)
SBJ MANAGEMENT SERVICES LIMITED (until 30/06/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/02/2023 | 03/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS JANE BODEN | Oct 1960 | British | Director | 2019-05-13 | CURRENT |
MR GEORGE BODEN | May 1946 | British | Director | 1993-03-19 | CURRENT |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1993-02-18 UNTIL 1993-03-19 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-02-18 UNTIL 1993-03-19 | RESIGNED | ||
SANDRINGHAM COMPANY SECRETARIES LIMITED | Corporate Secretary | 2008-06-25 UNTIL 2011-09-05 | RESIGNED | ||
MR WILLIAM SAMUEL CLIVE RICHARDS | Sep 1937 | British | Director | 1993-04-06 UNTIL 1999-01-25 | RESIGNED |
SIMON LAWRENCE VERNON COLE | Nov 1958 | British | Secretary | 1993-03-19 UNTIL 2008-06-25 | RESIGNED |
SIMON LAWRENCE VERNON COLE | Nov 1958 | British | Director | 1993-03-19 UNTIL 2008-06-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Jane Boden | 2022-07-04 | 10/1960 | Wadhurst | Ownership of shares 25 to 50 percent |
Tosh Air Limited | 2016-04-06 - 2016-04-06 | Leatherhead Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr George Boden | 2016-04-06 | 5/1946 | Leatherhead Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Gxl Capital Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-26 | 30-06-2023 | £24,359 Cash £2,927,822 equity |
Gxl Capital Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-04-25 | 30-06-2022 | £18,903 Cash £3,145,663 equity |
Gxl Capital Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-21 | 30-06-2021 | £637,685 Cash £3,417,165 equity |
ACCOUNTS - Final Accounts | 2021-06-24 | 30-06-2020 | 761,251 Cash 3,157,857 equity |
ACCOUNTS - Final Accounts | 2020-03-31 | 30-06-2019 | 3,090,214 Cash 3,256,651 equity |