XPS (UK) LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Xps (uk) Ltd. The company was founded 14 years ago and was given the registration number 07285347. The firm's registered office is in CRANFIELD. You can find them at Tedham House 117, Bedford Road, Cranfield, Bedfordshire. This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | XPS (UK) LTD |
|---|
| Company Number | : | 07285347 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 15 June 2010 |
|---|
| End of financial year | : | 31 March 2024 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | |
|---|
Office Address & Contact
| Registered Address | : | Tedham House 117, Bedford Road, Cranfield, Bedfordshire, MK43 0HD |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Old School Cottage, Church Lane, Kirklington, NG22 8NA | Director | 12 November 2021 | Active |
| Tedham House 117, Bedford Road, Cranfield, MK43 0HD | Director | 15 June 2010 | Active |
| Tedham House 117, Bedford Road, Cranfield, MK43 0HD | Director | 15 June 2010 | Active |
| 39a, Leicester Road, Salford, Manchester, England, M7 4AS | Director | 15 June 2010 | Active |
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
|
|---|
| Mr Simon Bowman Smith |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1972 |
|---|
| Nationality | : | British |
|---|
| Address | : | Tedham House 117, Bedford Road, Cranfield, MK43 0HD |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mrs Emma Louise Bowman Smith |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1970 |
|---|
| Nationality | : | British |
|---|
| Address | : | Tedham House 117, Bedford Road, Cranfield, MK43 0HD |
|---|
| 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)