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XPEDENT UK LTD

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

This company is commonly known as Xpedent Uk Ltd. The company was founded 17 years ago and was given the registration number 06128867. The firm's registered office is in EAST SUSSEX. You can find them at 88 Boundary Road, Hove, East Sussex, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:XPEDENT UK LTD
Company Number:06128867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:88 Boundary Road, Hove, East Sussex, BN3 7GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Granary, East Street, West Chiltington, RH20 2JY

Secretary27 February 2007Active
The Old Granary, East Street, West Chiltington, Pulborough, England, RH20 2JY

Director12 July 2020Active
The Old Granary, East Street, West Chiltington, Pulborough, United Kingdom, RH20 2JY

Director27 February 2007Active

People with Significant Control

Mrs Catherine Jane Sims
Notified on:30 June 2016
Status:Active
Date of birth:May 1964
Nationality:English
Country of residence:England
Address:The Old Granary, East Street, Pulborough, England, RH20 2JY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Michael Sims
Notified on:30 June 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:United Kingdom
Address:The Old Granary, East Street, Pulborough, United Kingdom, RH20 2JY
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2024-02-29Confirmation statement

Confirmation statement with no updates.

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2023-09-18Accounts

Accounts with accounts type micro entity.

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2023-09-06Officers

Change person director company with change date.

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2023-09-06Persons with significant control

Change to a person with significant control.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type micro entity.

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2022-02-28Confirmation statement

Confirmation statement with updates.

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2021-10-25Accounts

Accounts with accounts type micro entity.

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2021-04-25Officers

Termination director company with name termination date.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type micro entity.

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2020-07-13Officers

Appoint person director company with name date.

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2020-06-17Accounts

Change account reference date company previous shortened.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-11-21Accounts

Accounts with accounts type micro entity.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-11-23Accounts

Accounts with accounts type micro entity.

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2018-03-03Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type micro entity.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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2015-11-18Accounts

Accounts with accounts type total exemption small.

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2015-03-22Annual return

Annual return company with made up date full list shareholders.

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2014-11-27Accounts

Accounts with accounts type total exemption small.

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