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Xps Ltd, MK43 0HD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

XPS LTD

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

This company is commonly known as Xps Ltd. The company was founded 15 years ago and was given the registration number 06760283. The firm's registered office is in BEDFORD. You can find them at Tedham House 117 Bedford Road, Cranfield, Bedford, Beds. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:XPS LTD
Company Number:06760283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2008
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Tedham House 117 Bedford Road, Cranfield, Bedford, Beds, MK43 0HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old School Cottage, Church Lane, Kirklington, Newark, NG22 8NA

Director12 November 2021Active
Tedham House, 117 Bedford Road, Cranfield, Bedford, United Kingdom, MK43 0HD

Secretary27 November 2008Active
Tedham House, 117 Bedford Road, Cranfield, Bedford, United Kingdom, MK43 0HD

Director27 November 2008Active
Tedham House, 117 Bedford Road, Cranfield, Bedford, United Kingdom, MK43 0HD

Director27 November 2008Active
69, Richmond Avenue, Prestwich, M25 0LW

Director27 November 2008Active
Oakridge Barn, Oakridge Barn, Segenhoe, Ridgmont, Bedford, United Kingdom, MK43 0XW

Director27 November 2008Active

People with Significant Control

Born Limitless Iii Ltd
Notified on:12 November 2021
Status:Active
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Emma Louise Bowman Smith
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:7, The Ropewalk, Nottingham, England, NG1 5DU
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Accounts

Accounts with accounts type dormant.

Download
2023-12-11Confirmation statement

Confirmation statement with no updates.

Download
2023-04-03Accounts

Accounts with accounts type dormant.

Download
2023-02-22Gazette

Gazette filings brought up to date.

Download
2023-02-21Gazette

Gazette notice compulsory.

Download
2023-02-20Confirmation statement

Confirmation statement with updates.

Download
2023-02-13Address

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

Download
2022-11-13Accounts

Accounts with accounts type dormant.

Download
2021-12-15Confirmation statement

Confirmation statement with updates.

Download
2021-12-15Officers

Change person director company with change date.

Download
2021-11-22Persons with significant control

Notification of a person with significant control.

Download
2021-11-16Officers

Appoint person director company with name date.

Download
2021-11-16Officers

Termination director company with name termination date.

Download
2021-11-16Officers

Termination director company with name termination date.

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2021-11-16Officers

Termination secretary company with name termination date.

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2021-11-16Persons with significant control

Cessation of a person with significant control.

Download
2021-11-16Address

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

Download
2021-07-29Accounts

Accounts with accounts type dormant.

Download
2020-11-30Confirmation statement

Confirmation statement with updates.

Download
2020-08-06Accounts

Accounts with accounts type dormant.

Download
2019-12-10Confirmation statement

Confirmation statement with updates.

Download
2019-11-26Accounts

Accounts with accounts type dormant.

Download
2019-05-02Persons with significant control

Change to a person with significant control.

Download
2018-11-29Confirmation statement

Confirmation statement with no updates.

Download
2018-11-15Accounts

Accounts with accounts type dormant.

Download

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