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.
Name | : | XPLORE MARKETS LIMITED |
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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 | : |
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Registered Address | : | 85 Great Portland Street, London, England, W1W 7LT |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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16, Ascot Court, Grove End Road, London, England, NW8 9RY | Director | 29 November 2013 | Active |
85, Great Portland Street, London, England, W1W 7LT | Director | 09 February 2023 | Active |
58, Grosvenor Street, London, England, W1K 3JB | Director | 01 August 2017 | Active |
16, Ascot Court, Grove End Road, London, England, NW8 9RY | Director | 15 July 2014 | Active |
16, Ascot Court, Grove End Road, London, NW8 9RY | Director | 27 August 2015 | Active |
12, Svanevej, 2400, Copenhagen, Denmark, | Director | 29 September 2020 | Active |
Park Street Asset Management Ltd | ||
Notified on | : | 31 July 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 58, Grosvenor Street, London, England, W1K 3JB |
Nature of control | : |
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Mrs Medha Pattem | ||
Notified on | : | 25 October 2016 |
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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 | : |
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Date | Category | Description | |
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2023-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-30 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-09-29 | Accounts | Accounts with accounts type full. | Download |
2023-06-08 | Officers | Termination director company with name termination date. | Download |
2023-02-14 | Officers | Appoint person director company with name date. | Download |
2022-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-30 | Accounts | Accounts with accounts type full. | Download |
2022-09-27 | Capital | Second filing capital allotment shares. | Download |
2022-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-29 | Accounts | Accounts with accounts type full. | Download |
2021-07-05 | Resolution | Resolution. | Download |
2021-07-05 | Incorporation | Memorandum articles. | Download |
2021-07-05 | Capital | Capital allotment shares. | Download |
2021-06-30 | Officers | Termination director company with name termination date. | Download |
2021-04-30 | Officers | Termination director company with name termination date. | Download |
2021-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-29 | Officers | Appoint person director company with name date. | Download |
2020-09-25 | Accounts | Accounts with accounts type full. | Download |
2020-05-15 | Address | Change registered office address company with date old address new address. | Download |
2019-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-10 | Accounts | Accounts with accounts type full. | Download |
2018-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-03 | Accounts | Accounts with accounts type full. | Download |
2018-02-26 | Accounts | Change account reference date company previous extended. | Download |
2017-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
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