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XPRESSNET (UK) LTD

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

This company is commonly known as Xpressnet (uk) Ltd. The company was founded 25 years ago and was given the registration number 03668232. The firm's registered office is in KETTERING. You can find them at 55 Desborough Road, Rothwell, Kettering, Northamptonshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:XPRESSNET (UK) LTD
Company Number:03668232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 1998
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 70210 - Public relations and communications activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:55 Desborough Road, Rothwell, Kettering, Northamptonshire, NN14 6JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Desborough Road, Rothwell, Kettering, England, NN14 6JG

Secretary25 January 2002Active
55, Desborough Road, Rothwell, Kettering, England, NN14 6JG

Director22 April 2005Active
55, Desborough Road, Rothwell, Kettering, England, NN14 6JG

Director16 November 1998Active
89 Lillie Road, Fulham, LE9 6SR

Secretary16 November 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 November 1998Active
5 Eagle Close, Broughton Astley, LE9 6SR

Director16 November 1998Active

People with Significant Control

Mr Adrian Fulford
Notified on:07 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Address:55, Desborough Road, Kettering, NN14 6JG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Carole Joan Fulford
Notified on:07 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Address:55, Desborough Road, Kettering, NN14 6JG
Nature of control:
  • Ownership of shares 25 to 50 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 (7 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
2023-11-04Confirmation statement

Confirmation statement with no updates.

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2023-08-28Accounts

Accounts with accounts type micro entity.

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2022-10-30Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type micro entity.

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2021-11-26Confirmation statement

Confirmation statement with no updates.

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2021-08-26Accounts

Accounts with accounts type micro entity.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-08-27Accounts

Accounts with accounts type micro entity.

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2019-11-17Confirmation statement

Confirmation statement with no updates.

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2019-08-26Accounts

Accounts with accounts type micro entity.

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2018-11-18Confirmation statement

Confirmation statement with no updates.

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2018-08-27Accounts

Accounts with accounts type dormant.

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2017-11-10Confirmation statement

Confirmation statement with no updates.

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2017-08-28Accounts

Accounts with accounts type dormant.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2016-08-07Accounts

Accounts with accounts type total exemption small.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2015-07-16Accounts

Accounts with accounts type dormant.

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2014-11-30Annual return

Annual return company with made up date full list shareholders.

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2014-11-30Officers

Change person secretary company with change date.

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2014-11-30Officers

Change person director company with change date.

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2014-11-30Officers

Change person director company with change date.

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2014-08-28Address

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

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2014-08-28Address

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

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2014-08-28Accounts

Accounts with accounts type dormant.

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