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Company Information for

XLP1 LIMITED

Mrib House, 25 Amersham Hill, High Wycombe, BUCKINGHAMSHIRE, HP13 6NU,
Company Registration Number
11245433
Private Limited Company
Active

Company Overview

About Xlp1 Ltd
XLP1 LIMITED was founded on 2018-03-09 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Xlp1 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
XLP1 LIMITED
 
Legal Registered Office
Mrib House
25 Amersham Hill
High Wycombe
BUCKINGHAMSHIRE
HP13 6NU
 
Filing Information
Company Number 11245433
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
Primary Source:Companies House
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Company Officers of XLP1 LIMITED

Current Directors
Officer Role Date Appointed
LUKE NATHAN BARKER
Director 2018-03-09
PAUL BELL
Director 2018-03-09
DANIEL WILKINSON
Director 2018-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL WILKINSON SAFE NATION LIMITED Director 2015-04-15 CURRENT 2015-04-15 Dissolved 2016-09-27
DANIEL WILKINSON 3D BROKERS LTD Director 2014-10-21 CURRENT 2014-07-25 Active - Proposal to Strike off
DANIEL WILKINSON DW BUSINESS CONSULTANTS LIMITED Director 2014-03-21 CURRENT 2014-03-21 Dissolved 2016-05-17

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
2024-03-20CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES
2023-12-27Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-12-27Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-12-27Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-12-27Audit exemption subsidiary accounts made up to 2023-03-31
2023-04-05Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-04-05Audit exemption subsidiary accounts made up to 2022-03-31
2023-03-29Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-03-29Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-03-08CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2022-03-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH UPDATES
2021-12-15Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2021-12-15Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2021-12-15Memorandum articles filed
2021-12-15RES01ADOPT ARTICLES 15/12/21
2021-12-15MEM/ARTSARTICLES OF ASSOCIATION
2021-12-01TM01APPOINTMENT TERMINATED, DIRECTOR ANNE ROSEMARY CLARK
2021-12-01AP01DIRECTOR APPOINTED MR CHARLES VERDEN BETTINSON
2021-10-01TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN GLYN VICKERS
2021-09-01AP01DIRECTOR APPOINTED MS ANNE ROSEMARY CLARK
2021-08-26PSC05Change of details for Partnersand Limited as a person with significant control on 2021-08-20
2021-08-17PSC05Change of details for Partnersand Limited as a person with significant control on 2020-10-21
2021-04-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/21 FROM No1 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7FE United Kingdom
2021-03-30TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL WILKINSON
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES
2021-03-08PSC05Change of details for Bcomp 533 Limited as a person with significant control on 2020-11-05
2020-08-19RES01ADOPT ARTICLES 19/08/20
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES
2020-03-23RES01ADOPT ARTICLES 23/03/20
2020-03-16AP01DIRECTOR APPOINTED MR JONATHAN GLYN VICKERS
2020-03-16PSC02Notification of Bcomp 533 Limited as a person with significant control on 2020-03-05
2020-03-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BELL
2020-03-16PSC09Withdrawal of a person with significant control statement on 2020-03-16
2020-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2020-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/20 FROM 6 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7FE England
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES
2018-03-09LATEST SOC09/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to XLP1 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 XLP1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
XLP1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports
Annual Accounts
2021-03-31

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 XLP1 LIMITED

Intangible Assets
Patents
We have not found any records of XLP1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for XLP1 LIMITED
Trademarks
We have not found any records of XLP1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XLP1 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 (70221 - Financial management) as XLP1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where XLP1 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 XLP1 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 XLP1 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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