Xpon Digital Limited

General information

Name:

Xpon Digital Ltd

Office Address:

10 John Street WC1N 2EB London

Number: 09791367

Incorporation date: 2015-09-23

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 09791367 nine years ago, Xpon Digital Limited was set up as a Private Limited Company. Its actual mailing address is 10 John Street, London. The company's current name is Xpon Digital Limited. The firm's former associates may know the firm also as Focal Labs, which was used until Thu, 11th Feb 2021. The firm's registered with SIC code 62020, that means Information technology consultancy activities. 2022-06-30 is the last time the accounts were reported.

The information detailing this particular enterprise's executives suggests the existence of two directors: Christopher K. and Benjamin F. who joined the company's Management Board on Fri, 22nd Dec 2023 and Wed, 23rd Sep 2015.

  • Previous company's names
  • Xpon Digital Limited 2021-02-11
  • Focal Labs Limited 2015-09-23

Financial data based on annual reports

Company staff

Christopher K.

Role: Director

Appointed: 22 December 2023

Latest update: 20 January 2024

Benjamin F.

Role: Director

Appointed: 23 September 2015

Latest update: 20 January 2024

People with significant control

Matthew F.
Notified on 15 April 2020
Ceased on 22 September 2023
Nature of control:
substantial control or influence
Xponential Technologies Pty Ltd
Address: 33 Level 2, 33 Longland Street, Newstead 4006, Brisbane, Qld, Australia
Legal authority Corporations Act (2001) (Cth)
Legal form Proprietary Limited Company
Notified on 15 April 2020
Ceased on 15 April 2020
Nature of control:
over 3/4 of shares
Benjamin F.
Notified on 6 April 2016
Ceased on 15 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 06 October 2024
Confirmation statement last made up date 22 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018

Company filings

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Registered office address changed from 53 53 Pilgrims Way Bisley Surrey GU24 9DQ United Kingdom to 53 53 Pilgrims Way Bisley Surrey GU24 9DQ on Tuesday 16th January 2024 (AD01)
filed on: 16th, January 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
8
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