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XPLORIA LTD

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

This company is commonly known as Xploria Ltd. The company was founded 11 years ago and was given the registration number 08341632. The firm's registered office is in LONDON. You can find them at Kemp House, 152- 160 City Road, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:XPLORIA LTD
Company Number:08341632
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 December 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Kemp House, 152- 160 City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House, 152- 160 City Road, London, England, EC1V 2NX

Secretary27 December 2012Active
Kemp House, 152- 160 City Road, London, England, EC1V 2NX

Director27 December 2012Active
Kemp House, 152- 160 City Road, London, England, EC1V 2NX

Director27 December 2012Active

People with Significant Control

Mr Manuel Timita
Notified on:06 April 2016
Status:Active
Date of birth:March 1979
Nationality:Romanian
Country of residence:England
Address:Kemp House, 152- 160 City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Kateryna Koval
Notified on:06 April 2016
Status:Active
Date of birth:October 1986
Nationality:British
Country of residence:England
Address:Kemp House, 152- 160 City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Confirmation statement

Confirmation statement with updates.

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2024-01-08Persons with significant control

Change to a person with significant control.

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2024-01-08Persons with significant control

Change to a person with significant control.

Download
2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-02-13Confirmation statement

Confirmation statement with updates.

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2022-11-30Confirmation statement

Second filing of confirmation statement with made up date.

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2022-11-30Confirmation statement

Second filing of confirmation statement with made up date.

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2022-11-29Capital

Capital allotment shares.

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2022-11-29Capital

Capital allotment shares.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

Download
2022-01-27Confirmation statement

Confirmation statement.

Download
2021-11-05Accounts

Accounts with accounts type total exemption full.

Download
2021-02-25Confirmation statement

Confirmation statement with updates.

Download
2021-01-21Accounts

Accounts with accounts type total exemption full.

Download
2020-04-17Persons with significant control

Change to a person with significant control.

Download
2020-01-27Confirmation statement

Confirmation statement with updates.

Download
2020-01-27Persons with significant control

Change to a person with significant control without name date.

Download
2020-01-27Persons with significant control

Change to a person with significant control.

Download
2020-01-24Persons with significant control

Change to a person with significant control without name date.

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2020-01-23Officers

Change person director company with change date.

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2020-01-23Persons with significant control

Change to a person with significant control.

Download
2020-01-23Officers

Change person director company with change date.

Download
2019-09-27Accounts

Accounts with accounts type total exemption full.

Download
2019-01-25Confirmation statement

Confirmation statement with updates.

Download
2018-09-26Accounts

Accounts with accounts type total exemption full.

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