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XLPRO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Xlpro Limited. The company was founded 22 years ago and was given the registration number 04570257. The firm's registered office is in LONDON. You can find them at Hill House, 1 Little New Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:XLPRO LIMITED
Company Number:04570257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:23 October 2002
End of financial year:31 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Hill House, 1 Little New Street, London, EC4A 3TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hill House, 1 Little New Street, London, EC4A 3TR

Director23 May 2016Active
5 Prospect Place, Millennium Way Pride Park, Derby, DE24 8HG

Secretary17 July 2007Active
Grove Park House Melfort Road, Crowborough, TN6 1QT

Secretary23 October 2002Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary23 October 2002Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AQ

Director14 September 2015Active
Tower House Farm, Oaks Road, Whitwick, LE67 5UP

Director23 November 2005Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ

Director18 December 2014Active
Hill House, 1 Little New Street, London, EC4A 3TR

Director09 June 2017Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ

Director18 December 2014Active
Grove Park House Melfort Road, Crowborough, TN6 1QT

Director23 October 2002Active
56 Dovercourt Road, London, SE22 8ST

Director23 October 2002Active
One Pancras Square, Pancras Square, London, England, N1C 4AG

Director19 July 2016Active
Dxc, One Pancras Square, King's Cross, London, United Kingdom, N1C 4AG

Director31 March 2018Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AQ

Director23 May 2016Active
Rats Castle, Castletons Oak Cranbrook Road, Biddenden Ashford, TN27 8DY

Director23 November 2005Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ

Director18 December 2014Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ

Director18 December 2014Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AQ

Director16 June 2016Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AQ

Director09 June 2017Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director23 October 2002Active

People with Significant Control

Total Objects Limited
Notified on:21 November 2016
Status:Active
Country of residence:United Kingdom
Address:Royal Pavilion, Wellesley Road, Aldershot, United Kingdom, GU11 1PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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