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XPERIOR LIMITED

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

This company is commonly known as Xperior Limited. The company was founded 6 years ago and was given the registration number 10918848. The firm's registered office is in STANLEY. You can find them at 4 High Street, , Stanley, County Durham. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:XPERIOR LIMITED
Company Number:10918848
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2017
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:4 High Street, Stanley, County Durham, United Kingdom, DH9 0DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, High Street, Stanley, United Kingdom, DH9 0DQ

Director16 August 2017Active
4, High Street, Stanley, United Kingdom, DH9 0DQ

Director16 August 2017Active
4, High Street, Stanley, United Kingdom, DH9 0DQ

Director16 August 2017Active

People with Significant Control

Miss Emma Carmody
Notified on:25 February 2019
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:United Kingdom
Address:4, High Street, Stanley, United Kingdom, DH9 0DQ
Nature of control:
  • Ownership of shares 50 to 75 percent
Imperator Group Limited
Notified on:16 August 2017
Status:Active
Country of residence:United Kingdom
Address:4, High Street, Stanley, United Kingdom, DH9 0DQ
Nature of control:
  • Ownership of shares 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-07-05Officers

Change person director company with change date.

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2023-05-22Accounts

Accounts with accounts type total exemption full.

Download
2023-03-10Confirmation statement

Second filing of confirmation statement with made up date.

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2023-03-09Persons with significant control

Change to a person with significant control.

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2023-03-09Persons with significant control

Cessation of a person with significant control.

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2022-09-12Resolution

Resolution.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2022-07-01Accounts

Accounts with accounts type total exemption full.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

Download
2021-07-05Accounts

Accounts with accounts type total exemption full.

Download
2020-10-19Accounts

Accounts with accounts type total exemption full.

Download
2020-10-01Confirmation statement

Confirmation statement with no updates.

Download
2019-08-30Confirmation statement

Confirmation statement with no updates.

Download
2019-06-17Accounts

Accounts amended with accounts type total exemption full.

Download
2019-05-13Accounts

Accounts with accounts type total exemption full.

Download
2019-02-27Confirmation statement

Confirmation statement with updates.

Download
2019-02-27Persons with significant control

Notification of a person with significant control.

Download
2019-02-27Persons with significant control

Change to a person with significant control.

Download
2019-02-26Capital

Capital allotment shares.

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2018-09-27Officers

Change person director company with change date.

Download
2018-08-20Confirmation statement

Confirmation statement with updates.

Download
2018-05-11Officers

Change person director company with change date.

Download
2017-10-27Officers

Change person director company with change date.

Download
2017-09-26Accounts

Change account reference date company current extended.

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