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XPANSE LIMITED

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

This company is commonly known as Xpanse Limited. The company was founded 23 years ago and was given the registration number 04163382. The firm's registered office is in ALDERSHOT. You can find them at Royal Pavilion, Wellesley Road, Aldershot, Hampshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:XPANSE LIMITED
Company Number:04163382
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Royal Pavilion, Wellesley Road, Aldershot, United Kingdom, GU11 1PZ

Director21 January 2022Active
Royal Pavilion, Wellesley Road, Aldershot, United Kingdom, GU11 1PZ

Director07 April 2020Active
Royal Pavilion, Wellesley Road, Aldershot, United Kingdom, GU11 1PZ

Director23 May 2016Active
34 Leadenhall Street, London, EC3A 1AX

Secretary31 December 2007Active
4 Pineneedle Lane, Sevenoaks, TN13 3JY

Secretary15 January 2004Active
Ten Dominion Street, London, EC2M 2EE

Corporate Secretary12 December 2006Active
Ten Dominion Street, London, EC2M 2EE

Corporate Secretary20 February 2001Active
34 Leadenhall Street, London, EC3A 1AX

Director14 July 2011Active
30 Hill Street, Mayfair, London, W1J 5NW

Director22 March 2001Active
1 Lexham Garden Mews, London, W8 5JQ

Director22 March 2001Active
34, Leadenhall Street, London, United Kingdom, EC3A 1AX

Director06 June 2008Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ

Director21 January 2015Active
Royal Pavilion, Wellesley Road, Aldershot, United Kingdom, GU11 1PZ

Director09 June 2017Active
Royal Pavilion, Wellesley Road, Aldershot, United Kingdom, GU11 1PZ

Director23 January 2017Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ

Director29 June 2012Active
Suite 3.5,City Gate House, 39-45 Finsbury Square, London, EC2A 1UU

Director20 February 2001Active
4 The Quillot, Burwood Park, Walton On Thames, KT12 5BY

Director15 January 2004Active
One Pancras Square, Pancras Square, London, England, N1C 4AG

Director18 July 2016Active
Dxc, One Pancras Square, King's Cross, London, United Kingdom, N1C 4AG

Director31 March 2018Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AQ

Director23 May 2016Active
Royal Pavilion, Wellesley Road, Aldershot, United Kingdom, GU11 1PZ

Director04 March 2020Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ

Director06 June 2008Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AQ

Director16 June 2016Active
The Walbrook Building, 25 Walbrook, London, EC4N 8AQ

Director09 June 2017Active

People with Significant Control

Xchanging Holdings Limited
Notified on:21 November 2016
Status:Active
Country of residence:United Kingdom
Address:Royal Pavilion, Wellesley Road, Aldershot, United Kingdom, GU11 1PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

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