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XPERT360 LTD

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

This company is commonly known as Xpert360 Ltd. The company was founded 14 years ago and was given the registration number 06953458. The firm's registered office is in RAMSGATE. You can find them at The Marlowe Innovation Centre, Marlowe Way, Ramsgate, Kent. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:XPERT360 LTD
Company Number:06953458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:The Marlowe Innovation Centre, Marlowe Way, Ramsgate, Kent, United Kingdom, CT12 6FA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Bray Court, Maidenhead, SL6 2DR

Director06 July 2009Active
The Marlowe Innovation Centre, Marlowe Way, Ramsgate, United Kingdom, CT12 6FA

Director27 July 2022Active
The Marlowe Innovation Centre, Marlowe Way, Ramsgate, United Kingdom, CT12 6FA

Director27 July 2022Active
45b, Fitzroy Avenue, Broadstairs, United Kingdom, CT10 3LS

Director06 July 2009Active
The Old Barn, Kings Lane, Cookham Dean, Maidenhead, United Kingdom, SL6 9AY

Director07 July 2016Active

People with Significant Control

Mr David Baker
Notified on:07 July 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:United Kingdom
Address:The Marlowe Innovation Centre, Marlowe Way, Ramsgate, United Kingdom, CT12 6FA
Nature of control:
  • Significant influence or control
Mr Phillip Carter
Notified on:07 July 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:United Kingdom
Address:The Marlowe Innovation Centre, Marlowe Way, Ramsgate, United Kingdom, CT12 6FA
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 (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
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-02-21Officers

Change person director company with change date.

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2023-02-21Persons with significant control

Change to a person with significant control.

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2023-02-13Confirmation statement

Confirmation statement with updates.

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2022-08-12Accounts

Accounts with accounts type total exemption full.

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2022-08-08Officers

Appoint person director company with name date.

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2022-08-05Officers

Appoint person director company with name date.

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2022-02-11Confirmation statement

Confirmation statement with updates.

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2021-09-20Accounts

Accounts with accounts type total exemption full.

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2021-09-07Capital

Second filing capital allotment shares.

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2021-09-07Capital

Second filing capital allotment shares.

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2021-09-07Capital

Second filing capital allotment shares.

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2021-09-07Capital

Second filing capital allotment shares.

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2021-03-02Capital

Capital name of class of shares.

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2021-03-02Incorporation

Memorandum articles.

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2021-03-02Change of constitution

Statement of companys objects.

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2021-03-02Resolution

Resolution.

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2021-02-23Confirmation statement

Confirmation statement with updates.

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2021-02-22Persons with significant control

Notification of a person with significant control.

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2021-02-22Persons with significant control

Notification of a person with significant control.

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2021-02-22Persons with significant control

Withdrawal of a person with significant control statement.

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2020-10-09Resolution

Resolution.

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2020-10-08Capital

Capital name of class of shares.

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2020-10-07Resolution

Resolution.

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