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XPAND GROUP LTD

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

This company is commonly known as Xpand Group Ltd. The company was founded 7 years ago and was given the registration number NI647655. The firm's registered office is in BELFAST. You can find them at Unit 1 - Weavers Court Linfield Industrial Estate,, Linfield Road, Belfast, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:XPAND GROUP LTD
Company Number:NI647655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2017
End of financial year:31 January 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 58290 - Other software publishing
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Unit 1 - Weavers Court Linfield Industrial Estate,, Linfield Road, Belfast, United Kingdom, BT12 5GH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4b, Gateway Business Park, Beancross Road, Grangemouth, Scotland, FK3 8WX

Director26 November 2017Active
Unit 4b, Gateway Business Park, Beancross Road, Grangemouth, Scotland, FK3 8WX

Director25 August 2017Active
Unit 1 - Weavers Court, Linfield Industrial Estate,, Linfield Road, Belfast, United Kingdom, BT12 5GH

Director26 November 2017Active

People with Significant Control

Mr Robert Graham
Notified on:26 November 2017
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:United Kingdom
Address:Unit 1 - Weavers Court, Linfield Industrial Estate,, Belfast, United Kingdom, BT12 5GH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Alan Gumble
Notified on:25 August 2017
Status:Active
Date of birth:December 1985
Nationality:British
Country of residence:Scotland
Address:Unit 4b, Gateway Business Park, Grangemouth, Scotland, FK3 8WX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Martin Barnes
Notified on:25 August 2017
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:Scotland
Address:Unit 4b, Gateway Business Park, Grangemouth, Scotland, FK3 8WX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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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