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X.P.L. LIMITED

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

This company is commonly known as X.p.l. Limited. The company was founded 26 years ago and was given the registration number 03516695. The firm's registered office is in OLD HOUSE LANE ROYDON. You can find them at Number 1 Cottage, Game Farm & Nursery, Old House Lane Roydon, Essex. This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:X.P.L. LIMITED
Company Number:03516695
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 1998
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:Number 1 Cottage, Game Farm & Nursery, Old House Lane Roydon, Essex, CM19 5DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No 1 Cottage Game Farm Nursery, Old House Lane Roydon, Roydon, CM19 5DJ

Secretary09 June 1998Active
Number 1 Cottage, Game Farm Nursery Old House Lane, Roydon, CM19

Director09 June 1998Active
7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Secretary25 February 1998Active
7 Leonard Street, London, EC2A 4AQ

Nominee Director25 February 1998Active

People with Significant Control

Mr Santo Marino Marino
Notified on:06 April 2016
Status:Active
Date of birth:March 1945
Nationality:Italian
Address:Number 1 Cottage, Old House Lane Roydon, CM19 5DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-26Accounts

Accounts with accounts type micro entity.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type micro entity.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2021-09-02Accounts

Accounts with accounts type micro entity.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2020-06-22Accounts

Accounts with accounts type micro entity.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type micro entity.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2017-10-11Mortgage

Mortgage charge whole cease and release with charge number.

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2017-04-21Accounts

Accounts with accounts type total exemption small.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2016-03-24Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2014-03-31Accounts

Accounts with accounts type total exemption small.

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2014-03-31Annual return

Annual return company with made up date full list shareholders.

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2013-07-04Mortgage

Mortgage create with deed with charge number.

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2013-04-09Annual return

Annual return company with made up date full list shareholders.

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2013-03-13Accounts

Accounts with accounts type total exemption small.

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2012-06-27Gazette

Gazette filings brought up to date.

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