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XP SERVICES LIMITED

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

This company is commonly known as Xp Services Limited. The company was founded 25 years ago and was given the registration number 03609962. The firm's registered office is in LONDON. You can find them at Crown House, 27 Old Gloucester Street, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:XP SERVICES LIMITED
Company Number:03609962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 1998
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Crown House, 27 Old Gloucester Street, London, England, WC1N 3AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crown House, 27 Old Gloucester Street, London, England, WC1N 3AX

Director18 March 2016Active
Crown House, 27 Old Gloucester Street, London, England, WC1N 3AX

Director05 August 1998Active
14 The Academy 20 Lawn Lane, Vauxhall, London, SW8 1GA

Secretary16 July 2004Active
60 Cakemore Road, Rowley Regis, B65 0RB

Secretary05 August 1998Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary05 August 1998Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director05 August 1998Active

People with Significant Control

Mr Phillip Richard Wimbush
Notified on:08 July 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:Crown House, 27 Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-21Confirmation statement

Confirmation statement with updates.

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2023-07-21Officers

Change person director company with change date.

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2023-04-17Accounts

Accounts with accounts type micro entity.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2021-05-07Accounts

Accounts with accounts type micro entity.

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2020-07-30Confirmation statement

Confirmation statement with updates.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2020-04-17Accounts

Accounts with accounts type micro entity.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2019-04-27Accounts

Accounts with accounts type micro entity.

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2019-03-21Officers

Change person director company with change date.

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2019-03-21Address

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

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2018-03-24Accounts

Accounts with accounts type micro entity.

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2017-08-16Miscellaneous

Legacy.

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2017-07-19Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-07-08Confirmation statement

Confirmation statement with updates.

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2016-04-21Accounts

Accounts with accounts type total exemption small.

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2016-03-19Officers

Appoint person director company with name date.

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2015-07-08Annual return

Annual return company with made up date full list shareholders.

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2015-04-21Accounts

Accounts with accounts type total exemption small.

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2014-08-08Annual return

Annual return company with made up date full list shareholders.

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