XL Courier Limited
- Company number
- 12912355
- Status
- Active
- Type
- Ltd
- Incorporated
- 29 Sep 2020
- Nature of business
- Freight transport by road
Registered office
Previous names
- UK Sweepers Ltd (until 8 Jul 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MIAO, Xin | Director | 30 May 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Valaitis | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
29 Sep 2020 | 29 Sep 2023 |
| Cfs Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Sep 2023 | 3 Jul 2024 |
| Mrs Nuala Martine Thornton | Significant Influence Or Control | 11 Sep 2023 | 3 Jul 2024 |
| Emily Ngo | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jul 2024 | 1 Sep 2024 |
| Easyflow Scs Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Sep 2024 | 16 Jul 2025 |
| Tofba E-Commerce Logistics (Hk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jul 2025 | 27 Apr 2026 |
| Mr Jian Chen | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
27 Apr 2026 | |
| Mr Qianchuan Zhan | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
27 Apr 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | £11,814 | £50,170 | 1 |
| 30 Sep 2023 Dormant | £1 | - | - |
| 30 Sep 2022 Dormant | £1 | £1 | - |
| 30 Sep 2021 Dormant | £1 | £1 | - |
Connections
Directors’ other companies
- MIAO, Xin - Director at JIU Pro Service Limited