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XSPRESSO LIMITED

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

This company is commonly known as Xspresso Limited. The company was founded 21 years ago and was given the registration number 04702955. The firm's registered office is in LEICESTER. You can find them at 9 Station Road, Cropston, Leicester, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:XSPRESSO LIMITED
Company Number:04702955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:9 Station Road, Cropston, Leicester, England, LE7 7HG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Derrycraw Road, Newry, BT34 1RG

Secretary19 March 2003Active
9, Station Road, Cropston, Leicester, England, LE7 7HG

Director01 March 2004Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary19 March 2003Active
21 Derrycraw Road, Newry, BT34 1RG

Director19 March 2003Active
The Barley House Chase Farm, Birmingham Road, Kenilworth, CV8 1PT

Director19 March 2003Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director19 March 2003Active

People with Significant Control

Mrs Anne Margaret Barfield
Notified on:19 March 2017
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:United Kingdom
Address:21, Derrycraw Road, Newry, United Kingdom, BT34 1RG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Mason George Barfield
Notified on:19 March 2017
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:Northern Ireland
Address:21, Derrycraw Road, Newry, Northern Ireland, BT34 1RG
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 (6 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
2024-02-06Gazette

Gazette notice voluntary.

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2024-01-30Dissolution

Dissolution application strike off company.

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2024-01-30Officers

Change person director company with change date.

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2024-01-30Officers

Termination director company with name termination date.

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2023-05-09Accounts

Accounts with accounts type dormant.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-04-04Accounts

Accounts with accounts type dormant.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type dormant.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2020-05-04Accounts

Accounts with accounts type dormant.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type dormant.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2018-05-23Accounts

Accounts with accounts type micro entity.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2017-04-21Accounts

Accounts with accounts type dormant.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type dormant.

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2016-03-20Annual return

Annual return company with made up date full list shareholders.

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2015-09-24Address

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

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2015-05-26Accounts

Accounts with accounts type dormant.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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2014-04-22Accounts

Accounts with accounts type dormant.

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2014-03-24Annual return

Annual return company with made up date full list shareholders.

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