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Home > England & Wales Companies > XPAND SOLUTIONS LIMITED
Company Information for

XPAND SOLUTIONS LIMITED

1ST FLOOR 5 CENTURY COURT, TOLPITS LANE, WATFORD, HERTFORDSHIRE, WD18 9PX,
Company Registration Number
06849150
Private Limited Company
Active

Company Overview

About Xpand Solutions Ltd
XPAND SOLUTIONS LIMITED was founded on 2009-03-17 and has its registered office in Watford. The organisation's status is listed as "Active". Xpand Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
XPAND SOLUTIONS LIMITED
 
Legal Registered Office
1ST FLOOR 5 CENTURY COURT
TOLPITS LANE
WATFORD
HERTFORDSHIRE
WD18 9PX
Other companies in WD18
 
Filing Information
Company Number 06849150
Company ID Number 06849150
Date formed 2009-03-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 23:26:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for XPAND SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DUA & CO LIMITED   NRS EDUCATION LIMITED   TLAB ACCOUNTANCY LTD
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Companies with same name XPAND SOLUTIONS LIMITED
The following companies were found which have the same name as XPAND SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
XPAND SOLUTIONS INDIA PRIVATE LIMITED 20/3 MANTHOPE SECOND STREET MADUVANKARAI GUINDY CHENNAI Tamil Nadu 600032 ACTIVE Company formed on the 2008-01-30
XPAND SOLUTIONS CIRCUIT ROAD Singapore 370051 Dissolved Company formed on the 2014-12-09

Company Officers of XPAND SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ASHISH BHAGAT
 Director 2009-03-17
ARUN KUMAR CHAUHAN
 Director 2009-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
VIVEK AWASTHI
 Director 2009-03-17 2010-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHISH BHAGAT VITAL HEALTHCARE GROUP UK LIMITED Director 2015-12-10 CURRENT 2015-12-10 Active
ASHISH BHAGAT VITAL RADIOLOGY SERVICES LIMITED Director 2015-06-11 CURRENT 2015-06-11 Active
ASHISH BHAGAT WIZCARE CONSULTING LIMITED Director 2014-03-28 CURRENT 2014-03-28 Active
ASHISH BHAGAT I-RADIOLOGY LIMITED Director 2010-02-24 CURRENT 2010-02-24 Dissolved 2018-04-30
ARUN KUMAR CHAUHAN VITAL PATHOLOGY SERVICES LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active - Proposal to Strike off
ARUN KUMAR CHAUHAN ANYA GLOBAL LIMITED Director 2016-11-15 CURRENT 2016-11-15 Active
ARUN KUMAR CHAUHAN VITAL TELEMEDICINE NETWORK UK LIMITED Director 2016-05-12 CURRENT 2016-05-12 Active - Proposal to Strike off
ARUN KUMAR CHAUHAN MOSCHA INTERNATIONAL LIMITED Director 2016-02-29 CURRENT 2016-02-29 Dissolved 2017-06-27
ARUN KUMAR CHAUHAN VITAL HEALTHCARE GROUP UK LIMITED Director 2015-12-10 CURRENT 2015-12-10 Active
ARUN KUMAR CHAUHAN VITAL RADIOLOGY SERVICES LIMITED Director 2015-06-11 CURRENT 2015-06-11 Active
ARUN KUMAR CHAUHAN A & T MEDICAL SOLUTIONS LIMITED Director 2013-02-20 CURRENT 2013-02-20 Active
ARUN KUMAR CHAUHAN GLOBAL EDUCATION PARTNERSHIP UK LIMITED Director 2012-06-19 CURRENT 2012-06-19 Active - Proposal to Strike off
ARUN KUMAR CHAUHAN SPLENDOUR CONSULTING LIMITED Director 2012-06-01 CURRENT 2012-04-26 Active
ARUN KUMAR CHAUHAN WIZRAD LIMITED Director 2010-04-15 CURRENT 2010-04-15 Active

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
2024-04-02CONFIRMATION STATEMENT MADE ON 17/03/24, WITH UPDATES
2023-05-31MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-03-31CONFIRMATION STATEMENT MADE ON 17/03/23, WITH UPDATES
2022-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 17/03/22, WITH UPDATES
2021-08-24SH19Statement of capital on 2021-08-24 GBP 287.99
2021-08-24CAP-SSSolvency Statement dated 18/03/20
2021-08-24RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-08-11CAP-SSSolvency Statement dated 18/03/20
2021-08-06CAP-SSSolvency Statement dated 18/03/20
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES
2021-08-03SH0119/06/20 STATEMENT OF CAPITAL GBP 290.9
2021-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES
2019-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-03-21LATEST SOC21/03/18 STATEMENT OF CAPITAL;GBP 294.19
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES
2018-03-15LATEST SOC15/03/18 STATEMENT OF CAPITAL;GBP 294.19
2018-03-15SH0118/03/17 STATEMENT OF CAPITAL GBP 294.19
2017-12-04CH01Director's details changed for Dr Ashish Bhagat on 2017-10-27
2017-11-22PSC04Change of details for Dr Ashish Bhagat as a person with significant control on 2017-10-27
2017-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/17 FROM 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9RS
2017-05-18AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 291.59
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 291.59
2017-01-25SH0101/08/16 STATEMENT OF CAPITAL GBP 291.59
2016-05-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-06AR0117/03/16 ANNUAL RETURN FULL LIST
2016-05-06SH0128/10/15 STATEMENT OF CAPITAL GBP 284.29
2015-06-30AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 277.73
2015-04-08AR0117/03/15 ANNUAL RETURN FULL LIST
2015-03-30SH0121/10/14 STATEMENT OF CAPITAL GBP 277.73
2015-03-30SH0101/10/14 STATEMENT OF CAPITAL GBP 249.96
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 246.66
2014-04-01AR0117/03/14 ANNUAL RETURN FULL LIST
2014-01-13SH02Sub-division of shares on 2013-09-29
2014-01-13SH08Change of share class name or designation
2014-01-13SH0130/09/13 STATEMENT OF CAPITAL GBP 246.66
2013-10-15SH0130/09/13 STATEMENT OF CAPITAL GBP 233
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24AR0117/03/13 FULL LIST
2012-05-31AA31/08/11 TOTAL EXEMPTION SMALL
2012-05-08AR0117/03/12 FULL LIST
2012-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ARUN KUMAR CHAUHAN / 01/10/2011
2012-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ASHISH BHAGAT / 21/06/2011
2012-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2012 FROM 3 CENTURY COURT TOLPITS LANE WATFORD HERTFORDSHIRE WD18 9PU UNITED KINGDOM
2012-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ARUN KUMAR / 01/10/2011
2012-04-26CH01CHANGE PERSON AS DIRECTOR
2012-03-27SH0125/11/11 STATEMENT OF CAPITAL GBP 222
2012-01-09SH0125/11/11 STATEMENT OF CAPITAL GBP 222
2011-10-12SH0101/04/11 STATEMENT OF CAPITAL GBP 200
2011-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ASHISH BHAGAT / 20/06/2011
2011-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2011 FROM LETCHFORD HOUSE HEADSTONE LANE HARROW MIDDLESEX HA3 6PE UNITED KINGDOM
2011-05-05AR0117/03/11 FULL LIST
2011-05-05TM01APPOINTMENT TERMINATED, DIRECTOR VIVEK AWASTHI
2010-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2010 FROM 3 HEATH BROW HEMEL HEMPSTEAD HERTS HP1 1JL UNITED KINGDOM
2010-07-28AA01CURREXT FROM 31/03/2011 TO 31/08/2011
2010-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-30AR0117/03/10 FULL LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ARUN KUMAR / 29/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VIVEK AWASTHI / 29/03/2010
2009-03-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities

Licences & Regulatory approval
We could not find any licences issued to XPAND SOLUTIONS 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 XPAND SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
XPAND SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing

Creditors
Creditors Due Within One Year 2013-08-31 £ 36,691
Creditors Due Within One Year 2012-08-31 £ 6,660
Creditors Due Within One Year 2012-08-31 £ 6,660
Creditors Due Within One Year 2011-08-31 £ 7,060

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on XPAND SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 7,788
Cash Bank In Hand 2012-08-31 £ 61,577
Cash Bank In Hand 2012-08-31 £ 61,577
Fixed Assets 2013-08-31 £ 70,495
Fixed Assets 2012-08-31 £ 35,630
Shareholder Funds 2013-08-31 £ 41,592
Shareholder Funds 2012-08-31 £ 90,547
Shareholder Funds 2012-08-31 £ 90,547
Tangible Fixed Assets 2013-08-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of XPAND SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for XPAND SOLUTIONS LIMITED
Trademarks
We have not found any records of XPAND SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XPAND SOLUTIONS 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 (58290 - Other software publishing) as XPAND SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where XPAND SOLUTIONS 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 XPAND SOLUTIONS 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 XPAND SOLUTIONS 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 WD18 9PX