Xps (UK) Ltd

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General information

Name:

Xps (UK) Limited

Office Address:

Old School Cottage Church Lane NG22 8NA Kirklington

Number: 07285347

Incorporation date: 2010-06-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Xps (UK) came into being in 2010 as a company enlisted under no 07285347, located at NG22 8NA Kirklington at Old School Cottage. This company has been in business for fourteen years and its status at the time is active. The enterprise's Standard Industrial Classification Code is 99999 meaning Dormant Company. 2023/03/31 is the last time when the company accounts were filed.

This company has a single managing director at present managing this particular limited company, namely Kirsty S. who's been executing the director's assignments for fourteen years. Since June 2010 Yomtov J., had been fulfilling assigned duties for this specific limited company up to the moment of the resignation on 2010-06-15. What is more a different director, namely Emma B. resigned 3 years ago.

The companies that control this firm are: Born Limitless Iii 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 Wenlock Road, N1 7GU and was registered as a PSC under the registration number 13589040.

Financial data based on annual reports

Company staff

Kirsty S.

Role: Director

Appointed: 12 November 2021

Latest update: 24 February 2024

People with significant control

Born Limitless Iii Ltd
Address: 20-22 Wenlock Road, London, N1 7GU, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House (England And Wales)
Registration number 13589040
Notified on 12 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Simon B.
Notified on 6 April 2016
Ceased on 12 November 2021
Nature of control:
1/2 or less of shares
Emma B.
Notified on 6 April 2016
Ceased on 12 November 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 17 July 2024
Confirmation statement last made up date 03 July 2023
Annual Accounts 12 December 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 12 December 2015
Annual Accounts 23 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 23 December 2015
Annual Accounts 8 August 2017
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 8 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts 26 November 2019
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 26 November 2019
Annual Accounts 29 April 2020
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 29 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2023
End Date For Period Covered By Report 31 March 2024
Annual Accounts 19 March 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 19 March 2013
Annual Accounts 7 February 2014
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 7 February 2014
Annual Accounts
End Date For Period Covered By Report 31 March 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates July 3, 2023 (CS01)
filed on: 3rd, July 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

Tedham House 117 Bedford Road

Post code:

MK43 0HD

City / Town:

Cranfield

HQ address,
2013

Address:

Tedham House 117 Bedford Road

Post code:

MK43 0HD

City / Town:

Cranfield

HQ address,
2014

Address:

Tedham House 117 Bedford Road

Post code:

MK43 0HD

City / Town:

Cranfield

HQ address,
2015

Address:

Tedham House 117 Bedford Road

Post code:

MK43 0HD

City / Town:

Cranfield

Accountant/Auditor,
2012

Name:

Connolly Accountants & Business Advisors Llp

Address:

58a High Street Stony Stratford

Post code:

MK11 1AQ

City / Town:

Milton Keynes

Accountant/Auditor,
2014

Name:

Connolly Accountants & Business Advisors Ltd

Address:

58a High Street Stony Stratford

Post code:

MK11 1AQ

City / Town:

Milton Keynes

Accountant/Auditor,
2013

Name:

Connolly Accountants & Business Advisors Llp

Address:

58a High Street Stony Stratford

Post code:

MK11 1AQ

City / Town:

Milton Keynes

Accountant/Auditor,
2015

Name:

Connolly Accountants & Business Advisors Ltd

Address:

The Stable Yard Vicarage Road Stony Stratford

Post code:

MK11 1BN

City / Town:

Milton Keynes

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