Xpenditure Ltd

General information

Name:

Xpenditure Limited

Office Address:

8 Northumberland Avenue WC2N 5BY London

Number: 09895771

Incorporation date: 2015-12-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2015 marks the founding of Xpenditure Ltd, the firm which is situated at 8 Northumberland Avenue, , London. This means it's been nine years Xpenditure has been in the UK, as it was founded on December 1, 2015. The firm reg. no. is 09895771 and the company area code is WC2N 5BY. This firm's SIC code is 63110 - Data processing, hosting and related activities. Xpenditure Limited released its latest accounts for the financial period up to 2022-12-31. Its most recent confirmation statement was submitted on 2022-12-04.

We have a team of two directors managing the following company now, including Sebastien M. and Michel V. who have been performing the directors assignments for three years. At least one secretary in this firm is a limited company: Myukoffice Ltd.

The companies with significant control over this firm include: Rydoo Mobility & Expense Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 4Th Floor, 1 Newman Street,, W1T 1PB and was registered as a PSC under the reg no 10583360.

Financial data based on annual reports

Company staff

Sebastien M.

Role: Director

Appointed: 21 May 2021

Latest update: 11 April 2024

Role: Corporate Secretary

Appointed: 01 December 2015

Address: Annie Med Lane, South Cave, HU15 2HG, United Kingdom

Latest update: 11 April 2024

Michel V.

Role: Director

Appointed: 01 December 2015

Latest update: 11 April 2024

People with significant control

Rydoo Mobility & Expense Ltd
Address: C/O Marlin Equity Partners 4th Floor, 1 Newman Street,, London, W1T 1PB, United Kingdom
Legal authority English
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 10583360
Notified on 5 March 2021
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Sodexo Sa France
Address: 255 Quai De La Bataille-De-Stalingrad, Issy-Les-Moulineaux, 92866, France
Legal authority French
Legal form Public Limited Company
Country registered France
Place registered Rcs Nanterre
Registration number 301 940 219 14572
Notified on 13 March 2017
Ceased on 27 October 2021
Nature of control:
over 3/4 of shares
Rydoo Nv
Legal authority Belgian
Legal form Private Limited Company
Country registered Belgium
Place registered Belgium
Registration number Be0835424277
Notified on 27 October 2021
Ceased on 27 October 2021
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Xpenditure Nv
Address: 86a Frederik De Merodestraat, Mechelen, B-2800, Belgium
Legal authority Belgian
Legal form Limited Company
Country registered Belgium
Place registered Trade Registry Of Antwerp
Registration number Be0835424277
Notified on 6 April 2016
Ceased on 13 March 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 December 2023
Confirmation statement last made up date 04 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 4th December 2023 (CS01)
filed on: 18th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 63110 : Data processing, hosting and related activities
8
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