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XPEDITUS LTD

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

This company is commonly known as Xpeditus Ltd. The company was founded 3 years ago and was given the registration number 12770481. The firm's registered office is in LONDON. You can find them at Shakespeare Business Centre 245a, Coldharbour Lane, London, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:XPEDITUS LTD
Company Number:12770481
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2020
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:Shakespeare Business Centre 245a, Coldharbour Lane, London, England, SW9 8RR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51g High Street, High Street, Greenock, Scotland, PA15 1PU

Director11 April 2022Active
76, Greenfield Road, London, England, N15 5ER

Director12 April 2022Active
17, Drewstead Road, London, England, SW16 1LY

Secretary26 May 2021Active
Flat 3 17 Drewstead Road, Drewstead Road, 17 Flat 3, London, England, SW16 1LY

Secretary27 June 2021Active
Flat 3 17 Drewstead Road, Drewstead Road, 17 Flat 3, London, England, SW16 1LY

Secretary10 July 2021Active
Flat 1 Meadowbridge Court 99 Princess Road, Flat 1 Meadowbridge Court 99 Princess Road, Croydon, England, CR0 2RY

Director01 October 2021Active
Flat 3 17 Drewstead Road, Drewstead Road, 17 Flat 3, London, England, SW16 1LY

Director27 July 2020Active
Flat 3 17 Drewstead Road, Drewstead Road, 17 Flat 3, London, England, SW16 1LY

Director01 November 2020Active

People with Significant Control

Mr Wilfredo Armando Rosario Aybar
Notified on:11 April 2022
Status:Active
Date of birth:June 1977
Nationality:Spanish
Country of residence:England
Address:Flat 1, 99 Princess Road, Croydon, England, CR0 2EY
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Wilfredo Armando Rosario Aybar
Notified on:01 October 2021
Status:Active
Date of birth:June 1977
Nationality:Spanish
Country of residence:England
Address:Flat 1 Meadowbridge Court 99 Princess Road, Flat 1 Meadowbridge Court 99 Princess Road, Croydon, England, CR0 2RY
Nature of control:
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Wilfredo Armando Rosario Aybar
Notified on:01 December 2020
Status:Active
Date of birth:June 1977
Nationality:Spanish
Country of residence:England
Address:17 Drewstead Road Flat 3, Drewstead Road, London, England, SW16 1LY
Nature of control:
  • Significant influence or control
Ms Fiona Antonia Dempster
Notified on:27 July 2020
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:England
Address:Flat 1 Meadowbridge Court 99 Princess Road, Flat 1 Meadowbridge Court 99 Princess Road, Croydon, England, CR0 2RY
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-07-05Gazette

Gazette dissolved voluntary.

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2022-04-19Gazette

Gazette notice voluntary.

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2022-04-13Officers

Appoint person director company with name date.

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2022-04-13Officers

Change person director company with change date.

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2022-04-13Officers

Change person director company with change date.

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2022-04-13Address

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

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2022-04-12Dissolution

Dissolution application strike off company.

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2022-04-12Officers

Appoint person director company with name date.

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2022-04-11Persons with significant control

Notification of a person with significant control.

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2022-04-11Officers

Termination director company with name termination date.

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2022-04-11Officers

Termination director company with name termination date.

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2022-04-11Persons with significant control

Cessation of a person with significant control.

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2022-04-11Persons with significant control

Cessation of a person with significant control.

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2022-04-11Accounts

Accounts with accounts type micro entity.

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2022-03-08Address

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

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2021-10-01Officers

Appoint person director company with name date.

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2021-10-01Persons with significant control

Notification of a person with significant control.

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2021-10-01Officers

Termination secretary company with name termination date.

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2021-10-01Officers

Termination secretary company with name termination date.

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2021-07-22Officers

Appoint person secretary company with name date.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2021-07-10Officers

Change person secretary company with change date.

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2021-07-10Officers

Appoint person secretary company with name date.

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2021-06-01Officers

Termination secretary company with name termination date.

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2021-05-26Officers

Change person secretary company with change date.

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