UKBizDB.co.uk

XP PROCESSING LIMITED

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

This company is commonly known as Xp Processing Limited. The company was founded 11 years ago and was given the registration number 08374960. The firm's registered office is in SOUTHPORT. You can find them at Regent House, 32 Princes Street, Southport, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:XP PROCESSING LIMITED
Company Number:08374960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2013
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Regent House, 32 Princes Street, Southport, England, PR8 1EQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Scarisbrick Road, Southport, United Kingdom, PR8 6PU

Director25 January 2013Active

People with Significant Control

Mr Michael Frank Jones
Notified on:07 September 2018
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:Regent House, 32 Princes Street, Southport, England, PR8 1EQ
Nature of control:
  • Significant influence or control
Mr David Peter Hignett
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:23, Scarisbrick New Road, Southport, England, PR8 6PU
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with no updates.

Download
2023-10-11Accounts

Accounts with accounts type micro entity.

Download
2023-03-06Confirmation statement

Confirmation statement with no updates.

Download
2022-12-01Accounts

Accounts with accounts type micro entity.

Download
2022-10-27Accounts

Change account reference date company previous shortened.

Download
2022-05-02Persons with significant control

Notification of a person with significant control.

Download
2022-01-25Confirmation statement

Confirmation statement with no updates.

Download
2022-01-10Accounts

Accounts with accounts type total exemption full.

Download
2021-10-29Accounts

Change account reference date company previous shortened.

Download
2021-02-04Confirmation statement

Confirmation statement with no updates.

Download
2020-06-23Accounts

Accounts with accounts type micro entity.

Download
2020-04-14Address

Change registered office address company with date old address new address.

Download
2020-03-11Confirmation statement

Confirmation statement with no updates.

Download
2019-10-16Accounts

Accounts with accounts type micro entity.

Download
2019-02-20Confirmation statement

Confirmation statement with updates.

Download
2018-10-02Capital

Capital allotment shares.

Download
2018-10-02Capital

Capital variation of rights attached to shares.

Download
2018-10-02Capital

Capital name of class of shares.

Download
2018-09-27Resolution

Resolution.

Download
2018-08-30Address

Change registered office address company with date old address new address.

Download
2018-08-24Accounts

Accounts with accounts type micro entity.

Download
2018-02-22Address

Change registered office address company with date old address new address.

Download
2018-02-14Confirmation statement

Confirmation statement with no updates.

Download
2017-10-27Accounts

Accounts with accounts type total exemption full.

Download
2017-04-04Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.