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XPAT LIMITED

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

This company is commonly known as Xpat Limited. The company was founded 21 years ago and was given the registration number 04620989. The firm's registered office is in SWINDON. You can find them at Swatton Barn, Badbury, Swindon, Witshire. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:XPAT LIMITED
Company Number:04620989
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:Swatton Barn, Badbury, Swindon, Witshire, SN4 0EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swatton Barn, Badbury, Swindon, SN4 0EU

Secretary08 May 2009Active
Swatton Barn, Badbury, Swindon, SN4 0EU

Director17 November 2021Active
Swatton Barn, Badbury, Swindon, SN4 0EU

Director18 December 2002Active
34, Exbourne Road, Abingdon, OX14 1DH

Secretary12 December 2004Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary18 December 2002Active
Swatton Barn, Badbury, Swindon, SN4 0EU

Director23 November 2017Active
34, Exbourne Road, Abingdon, OX14 1DH

Director01 December 2005Active
Swatton Barn, Badbury, Swindon, SN4 0EU

Director03 September 2018Active
Swatton Barn, Badbury, Swindon, SN4 0EU

Director22 November 2017Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director18 December 2002Active

People with Significant Control

Pxgh Limited
Notified on:22 March 2022
Status:Active
Country of residence:England
Address:Swatton Barn, Badbury, Swindon, England, SN4 0EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Darion William Pohl
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British,Australian
Address:Swatton Barn, Badbury, Swindon, SN4 0EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with updates.

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2023-04-06Accounts

Accounts with accounts type total exemption full.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-08-11Accounts

Accounts with accounts type total exemption full.

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2022-07-12Persons with significant control

Cessation of a person with significant control.

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2022-04-05Persons with significant control

Notification of a person with significant control.

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2022-03-30Incorporation

Memorandum articles.

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2022-03-30Resolution

Resolution.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-12-10Officers

Termination director company with name termination date.

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2021-11-17Officers

Appoint person director company with name date.

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2021-09-22Accounts

Accounts with accounts type total exemption full.

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2021-07-21Officers

Termination director company with name termination date.

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2021-04-19Officers

Termination director company with name termination date.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-04-03Persons with significant control

Change to a person with significant control.

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2020-04-03Officers

Change person director company with change date.

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2020-04-03Officers

Change person director company with change date.

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2020-04-03Accounts

Accounts with accounts type total exemption full.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-07-01Accounts

Accounts with accounts type total exemption full.

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2019-01-23Confirmation statement

Confirmation statement with no updates.

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2018-10-02Officers

Appoint person director company with name date.

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2018-09-30Change of constitution

Statement of companys objects.

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2018-09-30Resolution

Resolution.

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