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XPLORE MARKETS LIMITED

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

This company is commonly known as Xplore Markets Limited. The company was founded 10 years ago and was given the registration number 08796258. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:XPLORE MARKETS LIMITED
Company Number:08796258
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:85 Great Portland Street, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Ascot Court, Grove End Road, London, England, NW8 9RY

Director29 November 2013Active
85, Great Portland Street, London, England, W1W 7LT

Director09 February 2023Active
58, Grosvenor Street, London, England, W1K 3JB

Director01 August 2017Active
16, Ascot Court, Grove End Road, London, England, NW8 9RY

Director15 July 2014Active
16, Ascot Court, Grove End Road, London, NW8 9RY

Director27 August 2015Active
12, Svanevej, 2400, Copenhagen, Denmark,

Director29 September 2020Active

People with Significant Control

Park Street Asset Management Ltd
Notified on:31 July 2017
Status:Active
Country of residence:England
Address:58, Grosvenor Street, London, England, W1K 3JB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Medha Pattem
Notified on:25 October 2016
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-10-30Persons with significant control

Cessation of a person with significant control.

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2023-09-29Accounts

Accounts with accounts type full.

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2023-06-08Officers

Termination director company with name termination date.

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2023-02-14Officers

Appoint person director company with name date.

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2022-12-05Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type full.

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2022-09-27Capital

Second filing capital allotment shares.

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2022-02-01Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type full.

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2021-07-05Resolution

Resolution.

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2021-07-05Incorporation

Memorandum articles.

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2021-07-05Capital

Capital allotment shares.

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2021-06-30Officers

Termination director company with name termination date.

Download
2021-04-30Officers

Termination director company with name termination date.

Download
2021-01-29Confirmation statement

Confirmation statement with no updates.

Download
2020-09-29Officers

Appoint person director company with name date.

Download
2020-09-25Accounts

Accounts with accounts type full.

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2020-05-15Address

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

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type full.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type full.

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2018-02-26Accounts

Change account reference date company previous extended.

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2017-12-13Confirmation statement

Confirmation statement with updates.

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