OpenCompanies

Xlaone Ltd

Company number
13815417
Status
Dissolved
Type
Private Limited Company
Incorporated
23 Dec 2021
Dissolved
25 Feb 2025
Nature of business
Business and domestic software development
Information technology consultancy activities
Other information technology service activities

Registered office

Office 406, Icentre Howard Way
Interchange Park
Newport Pagnell
MK16 9FY

Previous names

  • XLA One Ltd (until 22 Aug 2023)

Control

NameNature of controlNotifiedCeased
Mr Jeroen Herman Mol Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 May 2023
Bay Area Holding Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 May 2022 9 May 2023
Mr Peter Michael Neville Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Dec 2021 2 May 2022

Accounts

Year ended Net assets Employees
31 Dec 2022 £79,116 1

Data