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XPERGIA LIMITED

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

This company is commonly known as Xpergia Limited. The company was founded 5 years ago and was given the registration number 11672797. The firm's registered office is in WOODSTOCK. You can find them at West View, Bladon Road, Woodstock, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:XPERGIA LIMITED
Company Number:11672797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2018
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:West View, Bladon Road, Woodstock, United Kingdom, OX20 1QD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Broad Close, Kidlington, England, OX5 1BE

Director08 April 2024Active
10, Broad Close, Kidlington, England, OX5 1BE

Director15 April 2022Active
10, Broad Close, Kidlington, England, OX5 1BE

Director12 November 2018Active
45, The Homestead, Kidlington, United Kingdom, OX5 1SS

Director12 November 2018Active

People with Significant Control

Mrs Monika Malkani
Notified on:15 April 2022
Status:Active
Date of birth:May 1983
Nationality:Indian
Country of residence:England
Address:10, Broad Close, Kidlington, England, OX5 1BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Saurabh Mehrotra
Notified on:12 November 2018
Status:Active
Date of birth:February 1984
Nationality:Indian
Country of residence:England
Address:10, Broad Close, Kidlington, England, OX5 1BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Rakesh Thekkinkatil Padinjaremaddm
Notified on:12 November 2018
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:United Kingdom
Address:45, The Homestead, Kidlington, United Kingdom, OX5 1SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Officers

Appoint person director company with name date.

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2023-11-28Confirmation statement

Confirmation statement with no updates.

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2023-11-13Address

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

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2023-06-19Accounts

Accounts with accounts type micro entity.

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2022-11-21Confirmation statement

Confirmation statement with updates.

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2022-04-15Persons with significant control

Notification of a person with significant control.

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2022-04-15Officers

Appoint person director company with name date.

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2022-04-06Accounts

Accounts with accounts type micro entity.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-08-02Accounts

Accounts with accounts type micro entity.

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2020-11-20Confirmation statement

Confirmation statement with no updates.

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2020-07-20Accounts

Accounts with accounts type micro entity.

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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2018-11-12Incorporation

Incorporation company.

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