XPEDIA1 LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Xpedia1 Limited. The company was founded 5 years ago and was given the registration number 12097468. The firm's registered office is in BRAINTREE. You can find them at The Chestnuts Lanham Green, Cressing, Braintree, Essex. This company's SIC code is 81299 - Other cleaning services.
Company Information
| Name | : | XPEDIA1 LIMITED |
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| Company Number | : | 12097468 |
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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 | : | 11 July 2019 |
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| End of financial year | : | 31 July 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 81299 - Other cleaning services
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Office Address & Contact
| Registered Address | : | The Chestnuts Lanham Green, Cressing, Braintree, Essex, United Kingdom, CM77 8DT |
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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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| The Chestnuts, Lanham Green, Cressing, Braintree, United Kingdom, CM77 8DT | Director | 11 July 2019 | Active |
| The Chestnuts, Lanham Green, Cressing, Braintree, United Kingdom, CM77 8DT | Director | 11 July 2019 | Active |
| The Chestnuts, Lanham Green, Cressing, Braintree, United Kingdom, CM77 8DT | Director | 11 July 2019 | Active |
People with Significant Control
| Mr Warren Hayter |
| Notified on | : | 11 July 2019 |
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| Status | : | Active |
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| Date of birth | : | May 1984 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | The Chestnuts, Lanham Green, Braintree, United Kingdom, CM77 8DT |
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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 Ross Wilson |
| Notified on | : | 11 July 2019 |
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| Status | : | Active |
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| Date of birth | : | August 1982 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | The Chestnuts, Lanham Green, Braintree, United Kingdom, CM77 8DT |
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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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)