This company is commonly known as Xperan Ltd. The company was founded 19 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.
| 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 | : |
|
| Registered Address | : | Unit 32, St Asaph Business Park, St Asaph, Denbighshire, LL17 0JA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 32, St Asaph Business Park, St Asaph, LL17 0JA | Director | 20 March 2019 | Active |
| 15 The Boulevard, Great Sutton, Ellesmere Port, CH65 7DX | Secretary | 24 March 2005 | Active |
| Unit 32, St Asaph Business Park, St Asaph, LL17 0JA | Secretary | 01 November 2008 | Active |
| Unit 32, St Asaph Business Park, St Asaph, Wales, LL17 0JA | Director | 24 March 2005 | Active |
| Unit 32, St Asaph Business Park, St Asaph, LL17 0JA | Director | 19 September 2014 | Active |
| 19, Elgar Close, Gt Sutton, England, CH65 7AZ | Director | 08 August 2011 | Active |
| Unit 32, St Asaph Business Park, St Asaph, Wales, LL17 0JA | Director | 01 February 2014 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-11 | Change of name | Certificate change of name company. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-20 | Officers | Appoint person director company with name date. | Download |
| 2019-03-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-20 | Officers | Termination director company with name termination date. | Download |
| 2019-03-20 | Officers | Termination secretary company with name termination date. | Download |
| 2018-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-15 | Officers | Change person director company with change date. | Download |
| 2016-04-14 | Officers | Change person secretary company with change date. | Download |
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