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XPERAN LTD

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

This company is commonly known as Xperan Ltd. The company was founded 20 years ago and was given the registration number 05404238. The firm's registered office is in ST ASAPH. You can find them at Unit 32, St Asaph Business Park, St Asaph, Denbighshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:XPERAN LTD
Company Number:05404238
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Unit 32, St Asaph Business Park, St Asaph, Denbighshire, LL17 0JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 32, St Asaph Business Park, St Asaph, LL17 0JA

Director20 March 2019Active
15 The Boulevard, Great Sutton, Ellesmere Port, CH65 7DX

Secretary24 March 2005Active
Unit 32, St Asaph Business Park, St Asaph, LL17 0JA

Secretary01 November 2008Active
Unit 32, St Asaph Business Park, St Asaph, Wales, LL17 0JA

Director24 March 2005Active
Unit 32, St Asaph Business Park, St Asaph, LL17 0JA

Director19 September 2014Active
19, Elgar Close, Gt Sutton, England, CH65 7AZ

Director08 August 2011Active
Unit 32, St Asaph Business Park, St Asaph, Wales, LL17 0JA

Director01 February 2014Active

People with Significant Control

Mr Wayne Alger
Notified on:20 March 2019
Status:Active
Date of birth:December 1979
Nationality:British
Address:Unit 32, St Asaph Business Park, St Asaph, LL17 0JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Sarah Ann Ball
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Address:Unit 32, St Asaph Business Park, St Asaph, LL17 0JA
Nature of control:
  • Ownership of shares 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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