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XPG LIMITED

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

This company is commonly known as Xpg Limited. The company was founded 9 years ago and was given the registration number 09322443. 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 LIMITED
Company Number:09322443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2014
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

Director21 November 2014Active
Enigma House, 76 High Street, Tarporley, England, CW6 0AT

Director21 November 2014Active
5th Floor, One City Place, Queens Road, Chester, England, CH1 3BQ

Secretary20 October 2016Active
5th Floor, One City Place, Queens Road, Chester, England, CH1 3BQ

Secretary20 October 2016Active

People with Significant Control

Mrs Janice Mary George
Notified on:23 August 2020
Status:Active
Date of birth:February 1961
Nationality:British
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
Mr Peter George
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:Enigma House, 76 High Street, Tarporley, England, CW6 0AT
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Confirmation statement

Confirmation statement with no updates.

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2023-07-27Accounts

Accounts with accounts type micro entity.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2022-05-06Persons with significant control

Change to a person with significant control.

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2021-09-27Accounts

Accounts with accounts type micro entity.

Download
2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-05-04Persons with significant control

Change to a person with significant control.

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2021-05-04Persons with significant control

Notification of a person with significant control.

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2021-01-28Accounts

Accounts with accounts type micro entity.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2020-04-28Officers

Change person secretary company with change date.

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2020-04-27Officers

Change person secretary company with change date.

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2020-02-07Address

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

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2020-01-31Address

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

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-10-28Officers

Appoint person secretary company with name date.

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2019-10-25Officers

Appoint person secretary company with name date.

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2019-10-25Officers

Termination secretary company with name termination date.

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2019-10-25Officers

Termination secretary company with name termination date.

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2019-09-25Accounts

Change account reference date company previous shortened.

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2019-08-23Confirmation statement

Confirmation statement with updates.

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2019-08-06Accounts

Change account reference date company previous extended.

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2019-02-04Address

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

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2018-11-21Confirmation statement

Confirmation statement with no updates.

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