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Companies House/Bristol/Company profile

XLSS (LOGISTICS) LTD

Active
05861787·incorporated 2006-06-29

XLSS (LOGISTICS) LTD is an active UK private limited company, incorporated on 29 June 2006 at Companies House (number 05861787; OpenRegistry canonical ID GB-05861787-xlss-logistics-ltd). Sophymarine's OpenRegistry classifies it under SIC 53201 (Licensed carriers), one of 3,124 active UK entities in that code and one of 57,797 active companies registered in Bristol (postcode BS30). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-06-29
Registered Address
UNIT 3 WILLCOCK HOUSE, SOUTHWAY DRIVE, BRISTOL, BS30 5LW
SIC
53201 — Licensed carriers
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-02. Next confirmation statement due 2026-06-16.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

XLSS (LOGISTICS) LTD has 1 person with significant control on file:

  • Fam Holdings Limited (Uk reg. 10799773). Notified 2018-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Nathan Richard Geen born 1981 resident in England, English national. Notified 2016-04-06. Ceased 2018-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Natalie Cole born 1982 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

XLSS (LOGISTICS) LTD has previously traded as:

  • XL STAFF SOLUTIONS LTD (until 2017-05-03)
  • MOVEJOB LTD (until 2015-01-30)
  • MOOVJOB LTD (until 2011-11-15)
  • GEEN LIMITED (until 2011-03-10)
  • JELLY BEAN RECRUITMENT LIMITED (until 2009-04-22)

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