Register entry · No. 10883262
XL INVESTMENT GROUP LTD
Checks
2 warnings 8 clear · 4 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 7 Aug 2026 (86 days).
Companies House register · What this means
The other 12 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Accounts on time
Next due 30 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £100.
Accounts to 31 Jul 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 25 Jul 2017 (9 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
86c Moor Green & Co, Water Street, Birmingham, England, B3 1HL
As filed with Companies House. -
Nature of business
- 82990 Other business support service activities n.e.c.
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Accounts
- Next due
- 30 Apr 2027
- Last made up to
- 31 Jul 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 7 Aug 2026 · OVERDUE
- Last made up to
- 24 Jul 2025
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Charges
- Outstanding
- 0
- All time
- 0
-
Names
- XL INVESTMENT GROUP LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jul 2025 | not published | not published | £100 | £100 | — |
| 31 Jul 2024 | not published | not published | — | £100 | — |
| 31 Jul 2023 | not published | not published | — | £100 | — |
| 31 Jul 2022 | not published | not published | — | £100 | — |
| 31 Jul 2021 | not published | not published | — | £100 | — |
| 31 Jul 2020 * | not published | not published | — | £100 | — |
* From the following year's accounts (prior-year figures).
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Farouk Ahmed Qureshi | Director | 25 Jul 2017 | — | January 1952 | British · United Kingdom |
| Michael Chung | Director | 25 Jul 2017 | — | May 1955 | American · United States |
| Farouk Qureshi | Secretary | 25 Jul 2017 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Farouk Qureshi | Ownership of shares 75 to 100 percent | 25 Jul 2017 | — | January 1952 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is XL INVESTMENT GROUP LTD still trading?
The register shows XL INVESTMENT GROUP LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does XL INVESTMENT GROUP LTD do?
It files the industry code 82990 (Other business support service activities n.e.c.).
When was XL INVESTMENT GROUP LTD set up?
It was incorporated on 25 July 2017.
When are XL INVESTMENT GROUP LTD's accounts due?
Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.
When is XL INVESTMENT GROUP LTD's next confirmation statement due?
It was due on 7 August 2026 and is overdue.
Who runs XL INVESTMENT GROUP LTD?
XL INVESTMENT GROUP LTD has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House and its live updates. View on Companies House