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XPERT DIGITAL DOCUMENT SOLUTIONS (UK) LIMITED

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

This company is commonly known as Xpert Digital Document Solutions (uk) Limited. The company was founded 16 years ago and was given the registration number 06603073. The firm's registered office is in POTTERS BAR. You can find them at 16 Station Close, , Potters Bar, Hertfordshire. This company's SIC code is 82190 - Photocopying, document preparation and other specialised office support activities.

Company Information

Name:XPERT DIGITAL DOCUMENT SOLUTIONS (UK) LIMITED
Company Number:06603073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2008
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82190 - Photocopying, document preparation and other specialised office support activities

Office Address & Contact

Registered Address:16 Station Close, Potters Bar, Hertfordshire, EN6 1TL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Station Close, Potters Bar, England, EN6 1TL

Secretary27 May 2008Active
11, Chapmans Close, Little Canfield, Dunmow, England, CM6 1GD

Director27 May 2008Active
2 Southfield Road, Waltham Cross, United Kingdom, EN8 7HD

Director27 May 2008Active

People with Significant Control

Xpert Holdings Limited
Notified on:01 June 2017
Status:Active
Country of residence:United Kingdom
Address:17 Station Close, Potters Bar, United Kingdom, EN6 1TL
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Mr Matthew Alan Charles
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:British
Address:16, Station Close, Potters Bar, EN6 1TL
Nature of control:
  • Significant influence or control
Mr Mario David Sarno
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:British
Address:16, Station Close, Potters Bar, EN6 1TL
Nature of control:
  • Significant influence or control

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 (5 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
2024-02-26Accounts

Accounts with accounts type total exemption full.

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2023-05-31Confirmation statement

Confirmation statement with updates.

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2022-11-04Accounts

Accounts with accounts type total exemption full.

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2022-09-08Officers

Change person director company with change date.

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2022-05-27Confirmation statement

Confirmation statement with updates.

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2022-02-15Accounts

Accounts with accounts type total exemption full.

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2021-05-27Confirmation statement

Confirmation statement with updates.

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2021-05-24Accounts

Accounts with accounts type total exemption full.

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2021-05-18Persons with significant control

Notification of a person with significant control.

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2021-05-18Persons with significant control

Cessation of a person with significant control.

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2021-05-18Persons with significant control

Cessation of a person with significant control.

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2020-09-14Officers

Change person secretary company with change date.

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2020-05-27Confirmation statement

Confirmation statement with updates.

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2020-05-27Persons with significant control

Change to a person with significant control.

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2020-05-27Persons with significant control

Change to a person with significant control.

Download
2019-12-19Accounts

Accounts with accounts type total exemption full.

Download
2019-06-06Confirmation statement

Confirmation statement with updates.

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2019-06-06Persons with significant control

Change to a person with significant control.

Download
2019-06-06Persons with significant control

Change to a person with significant control.

Download
2019-02-26Accounts

Accounts with accounts type total exemption full.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2018-03-12Accounts

Accounts with accounts type unaudited abridged.

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2017-12-06Address

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

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2017-08-21Persons with significant control

Notification of a person with significant control.

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2017-08-21Persons with significant control

Notification of a person with significant control.

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