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XSPANSION EUROPEAN VENTURES LIMITED

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

This company is commonly known as Xspansion European Ventures Limited. The company was founded 15 years ago and was given the registration number 06700666. The firm's registered office is in LONDON. You can find them at Flat 10, 20 Juxon Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:XSPANSION EUROPEAN VENTURES LIMITED
Company Number:06700666
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Flat 10, 20 Juxon Street, London, England, SE11 6BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 99 Chancery House, 3 New Mill Road, London, England, SW11 7AS

Director17 September 2008Active
Flat 10, 20 Juxon Street, London, England, SE11 6BE

Director17 September 2008Active

People with Significant Control

Ms Kristen Swinamer
Notified on:06 April 2016
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:England
Address:36, Hillcrest Road, Nuneaton, England, CV10 9HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gregory Alexander Swinamer
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:England
Address:Flat 99 Chancery House, 3 New Mill Road, London, England, SW11 7AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-09-21Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type total exemption full.

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2022-10-10Address

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

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2021-01-18Accounts

Accounts with accounts type micro entity.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-04-14Officers

Termination director company with name termination date.

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2020-01-16Accounts

Accounts with accounts type micro entity.

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2019-09-18Confirmation statement

Confirmation statement with no updates.

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2019-01-21Accounts

Accounts with accounts type micro entity.

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2018-10-23Address

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

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-02-09Accounts

Accounts with accounts type micro entity.

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2017-09-17Confirmation statement

Confirmation statement with updates.

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2017-09-17Persons with significant control

Cessation of a person with significant control.

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2017-09-17Persons with significant control

Change to a person with significant control.

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2017-02-18Accounts

Accounts with accounts type micro entity.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2016-09-20Officers

Change person director company with change date.

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2016-09-20Officers

Change person director company with change date.

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2016-09-20Address

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

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2016-03-11Accounts

Accounts with accounts type total exemption small.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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