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XPEDITION LIMITED

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

This company is commonly known as Xpedition Limited. The company was founded 35 years ago and was given the registration number 02376241. The firm's registered office is in LONDON. You can find them at 46 Worship Street, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:XPEDITION LIMITED
Company Number:02376241
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:46 Worship Street, London, England, EC2A 2EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Foxcroft, St. Albans, United Kingdom, AL1 5SP

Secretary21 March 2007Active
46, Church Lane, Much Hadham, England, EC2A 2EA

Director21 March 2007Active
46, Worship Street, London, England, EC2A 2EA

Director21 March 2007Active
42a Stubbs Wood, Chesham Bois, Amersham, HP6 6EX

Secretary-Active
Coppice House, Redland End, Princes Risborough, HP27 0RS

Director-Active
38 Boileau Road, Ealing, London, W5 3AH

Director01 April 1996Active
Willow House 4 St Peter's Court, Norbury, ST20 0PQ

Director21 March 2007Active
42a Stubbs Wood, Chesham Bois, Amersham, HP6 6EX

Director-Active

People with Significant Control

Touchstone Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:46, Worship St, London, United Kingdom, EC2A 2EA
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust

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
2024-03-06Officers

Change person director company with change date.

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2024-03-06Officers

Change person director company with change date.

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2023-10-26Confirmation statement

Confirmation statement with updates.

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2023-10-18Persons with significant control

Change to a person with significant control.

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2023-10-11Accounts

Accounts with accounts type full.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-09-24Accounts

Accounts with accounts type full.

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2021-12-07Accounts

Accounts with accounts type small.

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2021-11-18Confirmation statement

Confirmation statement with updates.

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2021-11-17Resolution

Resolution.

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2021-11-17Incorporation

Memorandum articles.

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2021-11-17Capital

Capital allotment shares.

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2021-11-16Capital

Capital name of class of shares.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type small.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Accounts with accounts type small.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-08-28Accounts

Accounts with accounts type small.

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2018-03-21Resolution

Resolution.

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2017-12-14Address

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

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2017-11-30Confirmation statement

Confirmation statement with no updates.

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2017-09-06Accounts

Accounts with accounts type small.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-09-16Accounts

Accounts with accounts type full.

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