UKBizDB.co.uk

XP FACILITIES LIMITED

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

This company is commonly known as Xp Facilities Limited. The company was founded 13 years ago and was given the registration number 07494663. The firm's registered office is in SIDCUP. You can find them at Numeric House, 98 Station Road, Sidcup, Kent. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:XP FACILITIES LIMITED
Company Number:07494663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2011
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Numeric House, 98 Station Road, Sidcup, Kent, DA15 7BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Numeric House, 98 Station Road, Sidcup, DA15 7BY

Secretary02 November 2011Active
Numeric House, 98 Station Road, Sidcup, DA15 7BY

Director02 November 2011Active
Numeric House, 98 Station Road, Sidcup, DA15 7BY

Director02 March 2020Active
County House, 221 Beckenham Road, Beckenham, England, BR3 4UF

Director17 January 2011Active

People with Significant Control

Samantha Holmes
Notified on:01 February 2024
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:United Kingdom
Address:Numeric House, 98 Station Road, Sidcup, United Kingdom, DA15 7BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Holmes
Notified on:17 January 2017
Status:Active
Date of birth:April 1966
Nationality:British
Address:Numeric House, 98 Station Road, Sidcup, DA15 7BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Persons with significant control

Change to a person with significant control.

Download
2024-02-01Persons with significant control

Notification of a person with significant control.

Download
2024-02-01Confirmation statement

Confirmation statement with updates.

Download
2023-06-22Accounts

Accounts with accounts type micro entity.

Download
2023-05-11Confirmation statement

Confirmation statement with no updates.

Download
2022-06-29Accounts

Accounts with accounts type micro entity.

Download
2022-05-04Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Accounts

Accounts with accounts type micro entity.

Download
2021-05-11Confirmation statement

Confirmation statement with no updates.

Download
2020-06-03Accounts

Accounts with accounts type dormant.

Download
2020-04-27Confirmation statement

Confirmation statement with updates.

Download
2020-03-12Officers

Change person director company with change date.

Download
2020-03-12Officers

Change person director company with change date.

Download
2020-03-12Officers

Change person secretary company with change date.

Download
2020-03-12Persons with significant control

Change to a person with significant control.

Download
2020-03-04Officers

Appoint person director company with name date.

Download
2020-01-29Confirmation statement

Confirmation statement with no updates.

Download
2019-12-09Resolution

Resolution.

Download
2019-01-27Confirmation statement

Confirmation statement with no updates.

Download
2019-01-14Accounts

Accounts with accounts type dormant.

Download
2018-01-31Confirmation statement

Confirmation statement with no updates.

Download
2017-10-23Accounts

Accounts with accounts type dormant.

Download
2017-01-31Confirmation statement

Confirmation statement with updates.

Download
2016-11-11Accounts

Accounts with accounts type dormant.

Download
2016-06-17Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.