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XPAS PRODUCTIONS LIMITED

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

This company is commonly known as Xpas Productions Limited. The company was founded 12 years ago and was given the registration number 07892740. The firm's registered office is in LONDON. You can find them at 869 High Road, , London, . This company's SIC code is 56210 - Event catering activities.

Company Information

Name:XPAS PRODUCTIONS LIMITED
Company Number:07892740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 2011
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 56210 - Event catering activities
  • 56290 - Other food services

Office Address & Contact

Registered Address:869 High Road, London, England, N17 8EY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
869, High Road, London, England, N17 8EY

Director20 February 2020Active
95, Stoke Newington Church Street, London, England, N16 0AS

Director28 December 2011Active
95, Stoke Newington Church Street, London, England, N16 0AS

Director15 May 2018Active
869, High Road, London, England, N17 8EY

Director01 November 2019Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY

Director28 December 2011Active
869, High Road, London, England, N17 8EY

Director06 May 2019Active

People with Significant Control

Miss Nedret Marem Sadula
Notified on:20 February 2020
Status:Active
Date of birth:July 1974
Nationality:Bulgarian
Country of residence:England
Address:869, High Road, London, England, N17 8EY
Nature of control:
  • Significant influence or control
Mr Kursat Dursun
Notified on:01 November 2019
Status:Active
Date of birth:January 1990
Nationality:Turkish
Country of residence:England
Address:Flat 1, Edmonton Green, London, England, N9 1BT
Nature of control:
  • Significant influence or control
Premier Class Travel Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:95, Stoke Newington Church Street, London, England, N16 0AS
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-22Gazette

Gazette dissolved compulsory.

Download
2021-04-06Gazette

Gazette notice compulsory.

Download
2020-07-23Confirmation statement

Confirmation statement with updates.

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2020-07-20Confirmation statement

Confirmation statement with updates.

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2020-07-20Officers

Termination director company with name termination date.

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2020-07-20Persons with significant control

Cessation of a person with significant control.

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2020-07-20Officers

Appoint person director company with name date.

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2020-07-20Persons with significant control

Notification of a person with significant control.

Download
2020-01-06Officers

Change person director company with change date.

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2019-11-26Confirmation statement

Confirmation statement with updates.

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2019-11-26Officers

Termination director company with name termination date.

Download
2019-11-26Address

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

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2019-11-26Officers

Appoint person director company with name date.

Download
2019-11-26Persons with significant control

Cessation of a person with significant control.

Download
2019-11-26Persons with significant control

Notification of a person with significant control.

Download
2019-10-31Accounts

Accounts with accounts type total exemption full.

Download
2019-05-13Confirmation statement

Confirmation statement with no updates.

Download
2019-05-07Officers

Termination director company with name termination date.

Download
2019-05-07Officers

Termination director company with name termination date.

Download
2019-05-06Officers

Appoint person director company with name date.

Download
2019-02-12Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type total exemption full.

Download
2018-05-25Officers

Appoint person director company with name date.

Download
2018-01-11Confirmation statement

Confirmation statement with no updates.

Download
2017-09-30Accounts

Accounts with accounts type total exemption full.

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