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XPONENTIAL CONSULTING LIMITED

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

This company is commonly known as Xponential Consulting Limited. The company was founded 20 years ago and was given the registration number 04965533. The firm's registered office is in BEDS. You can find them at 45a Station Road, Willington, Bedford, Beds, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:XPONENTIAL CONSULTING LIMITED
Company Number:04965533
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:45a Station Road, Willington, Bedford, Beds, MK44 3QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Waterloo Road, Bedford, MK40 3PG

Secretary17 November 2003Active
46, Waterloo Road, Bedford, MK40 3PG

Director17 November 2003Active
46, Waterloo Road, Bedford, MK40 3PG

Director01 November 2004Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary17 November 2003Active
28 Mallards Reach, Solihull, B92 7BX

Director17 November 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director17 November 2003Active

People with Significant Control

Mr Colin Smith
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Address:45a Station Road, Willington, Beds, MK44 3QL
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
2023-12-05Confirmation statement

Confirmation statement with updates.

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2023-12-01Persons with significant control

Change to a person with significant control.

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2023-09-04Accounts

Accounts with accounts type total exemption full.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-06-13Accounts

Accounts with accounts type total exemption full.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type total exemption full.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-11-05Accounts

Accounts with accounts type total exemption full.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-11-04Accounts

Accounts with accounts type micro entity.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-11-28Confirmation statement

Confirmation statement with no updates.

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2017-11-23Confirmation statement

Confirmation statement with no updates.

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2017-11-02Accounts

Accounts with accounts type micro entity.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2016-06-09Accounts

Accounts with accounts type total exemption small.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-05-19Accounts

Accounts with accounts type total exemption small.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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2014-12-09Annual return

Annual return company with made up date full list shareholders.

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2013-12-10Annual return

Annual return company with made up date full list shareholders.

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2013-08-05Accounts

Accounts with accounts type total exemption small.

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2012-12-07Annual return

Annual return company with made up date full list shareholders.

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2012-06-26Accounts

Accounts with accounts type total exemption small.

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