Active
Company Information for XLP1 LIMITED
Mrib House, 25 Amersham Hill, High Wycombe, BUCKINGHAMSHIRE, HP13 6NU,
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Company Registration Number
11245433
Private Limited Company
Active |
Company Name | |
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XLP1 LIMITED | |
Legal Registered Office | |
Mrib House 25 Amersham Hill High Wycombe BUCKINGHAMSHIRE HP13 6NU | |
Company Number | 11245433 | |
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Company ID Number | 11245433 | |
Date formed | 2018-03-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-03-08 | |
Return next due | 2025-03-22 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-20 12:03:24 |
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Officer | Role | Date Appointed |
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LUKE NATHAN BARKER |
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PAUL BELL |
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DANIEL WILKINSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAFE NATION LIMITED | Director | 2015-04-15 | CURRENT | 2015-04-15 | Dissolved 2016-09-27 | |
3D BROKERS LTD | Director | 2014-10-21 | CURRENT | 2014-07-25 | Active - Proposal to Strike off | |
DW BUSINESS CONSULTANTS LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Dissolved 2016-05-17 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/22, WITH UPDATES | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
RES01 | ADOPT ARTICLES 15/12/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE ROSEMARY CLARK | |
AP01 | DIRECTOR APPOINTED MR CHARLES VERDEN BETTINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GLYN VICKERS | |
AP01 | DIRECTOR APPOINTED MS ANNE ROSEMARY CLARK | |
PSC05 | Change of details for Partnersand Limited as a person with significant control on 2021-08-20 | |
PSC05 | Change of details for Partnersand Limited as a person with significant control on 2020-10-21 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/21 FROM No1 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7FE United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WILKINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES | |
PSC05 | Change of details for Bcomp 533 Limited as a person with significant control on 2020-11-05 | |
RES01 | ADOPT ARTICLES 19/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES | |
RES01 | ADOPT ARTICLES 23/03/20 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN GLYN VICKERS | |
PSC02 | Notification of Bcomp 533 Limited as a person with significant control on 2020-03-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BELL | |
PSC09 | Withdrawal of a person with significant control statement on 2020-03-16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/20 FROM 6 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7FE England | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES | |
LATEST SOC | 09/03/18 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management
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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 XLP1 LIMITED
The top companies supplying to UK government with the same SIC code (70221 - Financial management) as XLP1 LIMITED are:
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. |