This company is commonly known as Xmpla Limited. The company was founded 18 years ago and was given the registration number 05587298. The firm's registered office is in LONDON. You can find them at 7 Granard Business Centre, Bunns Lane, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | XMPLA LIMITED |
|---|---|---|
| Company Number | : | 05587298 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 October 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Granard Business Centre, Bunns Lane, London, NW7 2DQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7 Granard Business Centre, Bunns Lane, London, NW7 2DQ | Secretary | 07 November 2005 | Active |
| 7 Granard Business Centre, Bunns Lane, London, NW7 2DQ | Director | 13 July 2021 | Active |
| 7 Granard Business Centre, Bunns Lane, London, NW7 2DQ | Director | 27 March 2006 | Active |
| 7 Granard Business Centre, Bunns Lane, London, NW7 2DQ | Director | 07 November 2005 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 10 October 2005 | Active |
| 17, Buckingham Road, Oakham, England, LE15 6RX | Director | 01 February 2013 | Active |
| 7 Granard Business Centre, Bunns Lane, London, NW7 2DQ | Director | 20 February 2012 | Active |
| 5, Southcourt Road, Worthing, England, WN14 7DF | Director | 20 February 2012 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 10 October 2005 | Active |
| Mr Mark John Deamon Wells | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1955 |
| Nationality | : | British |
| Address | : | 7 Granard Business Centre, London, NW7 2DQ |
| Nature of control | : |
|
| Mrs Heather May Wells | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1959 |
| Nationality | : | British |
| Address | : | 7 Granard Business Centre, London, NW7 2DQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Accounts | Change account reference date company current extended. | Download |
| 2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-10 | Officers | Change person director company with change date. | Download |
| 2022-10-10 | Officers | Change person director company with change date. | Download |
| 2022-10-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-16 | Officers | Appoint person director company with name date. | Download |
| 2020-12-18 | Resolution | Resolution. | Download |
| 2020-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-04 | Officers | Termination director company with name termination date. | Download |
| 2018-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
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