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XPG 1 LIMITED

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

This company is commonly known as Xpg 1 Limited. The company was founded 8 years ago and was given the registration number 10430235. The firm's registered office is in TARPORLEY. You can find them at Enigma House, 76 High Street, Tarporley, Cheshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:XPG 1 LIMITED
Company Number:10430235
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Enigma House, 76 High Street, Tarporley, Cheshire, England, CW6 0AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Enigma House, 76 High Street, Tarporley, England, CW6 0AT

Secretary25 October 2019Active
Enigma House, 76 High Street, Tarporley, England, CW6 0AT

Secretary25 October 2019Active
Enigma House, 76 High Street, Tarporley, England, CW6 0AT

Director17 October 2016Active
Cassia Cottage, Cassia Green, Marton, Winsford, United Kingdom, CW7 2PZ

Director02 August 2017Active

People with Significant Control

Mr David Neil Thompson
Notified on:04 September 2017
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:Cassia Cottage, Cassia Green, Winsford, England, CW7 2PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Xpg Limited
Notified on:17 October 2016
Status:Active
Country of residence:England
Address:Enigma House, 76, High Street, Tarporley, England, CW6 0AT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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