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Home > England & Wales Companies > XCONNECT TRADING LIMITED
Company Information for

XCONNECT TRADING LIMITED

6TH FLOOR, BASILDON HOUSE, 7 - 11 MOORGATE, LONDON, EC2R 6AF,
Company Registration Number
04240845
Private Limited Company
Active

Company Overview

About Xconnect Trading Ltd
XCONNECT TRADING LIMITED was founded on 2001-06-25 and has its registered office in London. The organisation's status is listed as "Active". Xconnect Trading Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
XCONNECT TRADING LIMITED
 
Legal Registered Office
6TH FLOOR, BASILDON HOUSE
7 - 11 MOORGATE
LONDON
EC2R 6AF
Other companies in EC2R
 
Filing Information
Company Number 04240845
Company ID Number 04240845
Date formed 2001-06-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 25/06/2015
Return next due 23/07/2016
Type of accounts FULL
VAT Number /Sales tax ID GB123329245  
Last Datalog update: 2024-09-05 13:08:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for XCONNECT TRADING LIMITED
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Company Officers of XCONNECT TRADING LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN NEILL CHORLEY
 Director 2009-02-06
PAUL KENNETH WHITE
 Director 2001-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
MARK LIMBERT
 Director 2004-06-26 2010-03-29
MARK LIMBERT
 Company Secretary 2003-08-08 2010-01-29
MAYFAIR COMPANY SERVICES LIMITED
 Company Secretary 2002-09-06 2003-08-08
ANDREW JAMES BUCHAN
 Company Secretary 2001-06-25 2002-09-06
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2001-06-25 2001-06-25
LONDON LAW SERVICES LIMITED
 Nominated Director 2001-06-25 2001-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN NEILL CHORLEY XCONNECT USA LTD Director 2014-07-31 CURRENT 2014-03-21 Active - Proposal to Strike off
PAUL KENNETH WHITE XCONNECT USA LTD Director 2014-03-21 CURRENT 2014-03-21 Active - Proposal to Strike off
DAVID CLIFFORD PHELPS FORGET ME NOT AT COLEFORD LIMITED Company Secretary 2006-04-21 CURRENT 2006-04-21 Active - Proposal to Strike off
PAUL KENNETH WHITE JAGAWIVI LIMITED Director 2003-11-12 CURRENT 2003-11-12 Dissolved 2014-09-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-06FULL ACCOUNTS MADE UP TO 31/03/24
2024-02-07CONFIRMATION STATEMENT MADE ON 15/01/24, WITH NO UPDATES
2023-08-11FULL ACCOUNTS MADE UP TO 31/03/23
2023-01-19CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES
2022-08-18AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-01-17CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES
2022-01-17CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES
2021-12-08SH0108/12/21 STATEMENT OF CAPITAL GBP 750000
2021-08-08AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES
2020-08-21AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-03-24SH0123/03/20 STATEMENT OF CAPITAL GBP 720000
2020-02-18AA01Current accounting period extended from 31/12/19 TO 31/03/20
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2019-06-13AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/18 FROM 8 Old Jewry First Floor London EC2R 8DN
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2018-04-12AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2017-03-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 360000
2016-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-05-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 360000
2015-07-10AR0125/06/15 ANNUAL RETURN FULL LIST
2015-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/15 FROM 1st Floor 8 - 10 Old Jewry London
2015-05-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 360000
2014-07-04AR0125/06/14 ANNUAL RETURN FULL LIST
2014-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/14 FROM 2Nd Floor 8-10 Old Jewry London EC2R 8DN
2013-06-28AR0125/06/13 ANNUAL RETURN FULL LIST
2012-07-03AR0125/06/12 ANNUAL RETURN FULL LIST
2011-12-02RES01ADOPT ARTICLES 02/12/11
2011-07-15AR0125/06/11 ANNUAL RETURN FULL LIST
2010-08-02AR0125/06/10 ANNUAL RETURN FULL LIST
2010-03-29TM01APPOINTMENT TERMINATED, DIRECTOR MARK LIMBERT
2010-03-29TM02APPOINTMENT TERMINATED, SECRETARY MARK LIMBERT
2010-03-29TM02APPOINTMENT TERMINATED, SECRETARY MARK LIMBERT
2009-07-02363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-04-23AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-06288aDIRECTOR APPOINTED MR ADRIAN NEILL CHORLEY
2008-07-23363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2008-04-14AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-06-27363aRETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
2007-06-2788(2)RAD 04/06/07--------- £ SI 100000@1=100000
2007-06-1488(2)RAD 04/06/07--------- £ SI 100000@1=100000 £ IC 260000/360000
2007-05-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-26363aRETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2006-07-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-16363aRETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2005-10-2788(2)RAD 27/07/05--------- £ SI 20000@1=20000 £ IC 240000/260000
2005-10-2488(2)RAD 07/04/05--------- £ SI 140000@1=140000 £ IC 100000/240000
2005-10-12RES04NC INC ALREADY ADJUSTED 07/04/05
2005-10-12123£ NC 100000/1000000 07/04/05
2005-03-09395PARTICULARS OF MORTGAGE/CHARGE
2005-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-02-10287REGISTERED OFFICE CHANGED ON 10/02/05 FROM: 2ND FLOOR 8-10 OLD JEWRY LONDON EC2R 8DN
2005-02-10225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2004-12-24288aNEW DIRECTOR APPOINTED
2004-09-24395PARTICULARS OF MORTGAGE/CHARGE
2004-07-06363sRETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2004-06-10123NC INC ALREADY ADJUSTED 31/03/04
2004-06-10RES04£ NC 1000/100000 31/03
2004-06-10287REGISTERED OFFICE CHANGED ON 10/06/04 FROM: 7/11 WOODCOTE ROAD WALLINGTON SURREY SM6 0LH
2004-06-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-10225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04
2004-06-1088(2)RAD 31/03/04--------- £ SI 99999@1=99999 £ IC 1/100000
2003-10-22CERTNMCOMPANY NAME CHANGED WHITE CIRCLE LIMITED CERTIFICATE ISSUED ON 22/10/03
2003-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-09-13395PARTICULARS OF MORTGAGE/CHARGE
2003-08-28288aNEW SECRETARY APPOINTED
2003-08-28288bSECRETARY RESIGNED
2003-07-29363sRETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
2003-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-09-11288bSECRETARY RESIGNED
2002-09-11288aNEW SECRETARY APPOINTED
2002-07-25363sRETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
2001-07-16288aNEW SECRETARY APPOINTED
2001-07-07288aNEW DIRECTOR APPOINTED
2001-07-07288bSECRETARY RESIGNED
2001-07-07287REGISTERED OFFICE CHANGED ON 07/07/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2001-07-07288bDIRECTOR RESIGNED
2001-06-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities




Licences & Regulatory approval
We could not find any licences issued to XCONNECT TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against XCONNECT TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-03-09 Outstanding FORTIS BANK GLOBAL CLEARING NV (LONDON BRANCH)
TERMS OF BUSINESS AGREEMENT 2004-09-24 Outstanding FORTIS BANK GLOBAL CLARING NV (LONDON BRANCH)
DEED OF RENT DEPOSIT 2003-09-13 Outstanding THE STANDARD LIFE ASSURANCE COMPANY
Intangible Assets
Patents
We have not found any records of XCONNECT TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for XCONNECT TRADING LIMITED
Trademarks
We have not found any records of XCONNECT TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XCONNECT TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as XCONNECT TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where XCONNECT TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded XCONNECT TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded XCONNECT TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2R 6AF