Xploit Limited

General information

Name:

Xploit Ltd

Office Address:

29 Waterfall Gardens TS14 7FG Guisborough

Number: 13997723

Incorporation date: 2022-03-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Xploit began its business in the year 2022 as a Private Limited Company under the following Company Registration No.: 13997723. The firm has been prospering for two years and the present status is active. This firm's registered office is located in Guisborough at 29 Waterfall Gardens. Anyone can also locate the company using its zip code of TS14 7FG. Its official name switch from Meta Cyber Solutions to Xploit Limited took place on 2022-11-09. This company's registered with SIC code 62020 - Information technology consultancy activities.

The directors currently enumerated by this specific limited company are as follow: Christian G. assigned to lead the company one year ago, Louis H. assigned to lead the company in 2023 and Michael I. assigned to lead the company in 2022 in March. To help the directors in their tasks, the limited company has been utilizing the skills of Jana L. as a secretary since 2022.

  • Previous company's names
  • Xploit Limited 2022-11-09
  • Meta Cyber Solutions Limited 2022-03-23

Financial data based on annual report

Company staff

Christian G.

Role: Director

Appointed: 11 December 2023

Latest update: 20 April 2024

Louis H.

Role: Director

Appointed: 11 December 2023

Latest update: 20 April 2024

Jana L.

Role: Secretary

Appointed: 30 May 2022

Latest update: 20 April 2024

Michael I.

Role: Director

Appointed: 23 March 2022

Latest update: 20 April 2024

People with significant control

Executives who control this firm include: Louis G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Christian G. has 1/2 or less of voting rights. Michael I. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Louis G.
Notified on 1 January 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christian G.
Notified on 1 January 2024
Nature of control:
1/2 or less of voting rights
Michael I.
Notified on 23 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gareth I.
Notified on 23 March 2022
Ceased on 29 May 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 23 December 2023
Confirmation statement next due date 17 June 2024
Confirmation statement last made up date 03 June 2023
Annual Accounts
Start Date For Period Covered By Report 2022-03-23
End Date For Period Covered By Report 2023-03-24

Company filings

Filing category

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Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
New director was appointed on 2023-12-11 (AP01)
filed on: 11th, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
2
Company Age