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 |
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Company Number | : | NI647655 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 25 August 2017 |
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End of financial year | : | 31 January 2023 |
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Jurisdiction | : | Northern - Ireland |
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Industry Codes | : | - 58290 - Other software publishing
- 62012 - Business and domestic software development
- 62020 - Information technology consultancy activities
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Office Address & Contact
Registered Address | : | Unit 1 - Weavers Court Linfield Industrial Estate,, Linfield Road, Belfast, United Kingdom, BT12 5GH |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Unit 4b, Gateway Business Park, Beancross Road, Grangemouth, Scotland, FK3 8WX | Director | 26 November 2017 | Active |
Unit 4b, Gateway Business Park, Beancross Road, Grangemouth, Scotland, FK3 8WX | Director | 25 August 2017 | Active |
Unit 1 - Weavers Court, Linfield Industrial Estate,, Linfield Road, Belfast, United Kingdom, BT12 5GH | Director | 26 November 2017 | Active |
People with Significant Control
Mr Robert Graham |
Notified on | : | 26 November 2017 |
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Status | : | Active |
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Date of birth | : | December 1976 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Unit 1 - Weavers Court, Linfield Industrial Estate,, Belfast, United Kingdom, BT12 5GH |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr James Alan Gumble |
Notified on | : | 25 August 2017 |
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Status | : | Active |
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Date of birth | : | December 1985 |
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Nationality | : | British |
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Country of residence | : | Scotland |
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Address | : | Unit 4b, Gateway Business Park, Grangemouth, Scotland, FK3 8WX |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Martin Barnes |
Notified on | : | 25 August 2017 |
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Status | : | Active |
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Date of birth | : | September 1973 |
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Nationality | : | British |
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Country of residence | : | Scotland |
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Address | : | Unit 4b, Gateway Business Park, Grangemouth, Scotland, FK3 8WX |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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)