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 - WADHURST

This company is listed in the following categories:
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)

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

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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

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