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Xpon Digital Limited (number 09791367) is a private limited company started on 2015-09-23 in United Kingdom. The company has its registered office at 10 John Street, London WC1N 2EB. Changed on 2021-02-11, the previous name the enterprise utilized was Focal Labs Limited. Xpon Digital Limited operates Standard Industrial Classification code: 62020 - "information technology consultancy activities".

Company details

Name Xpon Digital Limited
Number 09791367
Date of Incorporation: Wednesday 23rd September 2015
End of financial year: 30 June
Address: 10 John Street, London, WC1N 2EB
SIC code: 62020 - Information technology consultancy activities

Moving to the 2 directors that can be found in this particular enterprise, we can name: Christopher K. (in the company from 22 December 2023), Benjamin F. (appointment date: 23 September 2015). The Companies House reports 3 persons of significant control, namely: Matthew F. has substantial control or influence, Xponential Technologies Pty Ltd can be found at Level 2, 33 Longland Street, Newstead 4006, Brisbane, Qld. The corporate PSC owns over 3/4 of shares,. Benjamin F. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2015-09-30 2017-03-31 2018-03-31
Current Assets 1 58,349 81,426
Total Assets Less Current Liabilities 1 -800 4,127
Shareholder Funds 1 - -

People with significant control

Matthew F.
15 April 2020 - 22 September 2023
Nature of control: significiant influence or control
Xponential Technologies Pty Ltd
15 April 2020 - 15 April 2020
Address 33 Level 2, 33 Longland Street, Newstead 4006, Brisbane, Qld, Australia
Legal authority Corporations Act (2001) (Cth)
Legal form Proprietary Limited Company
Nature of control: 75,01-100% shares
Benjamin F.
6 April 2016 - 15 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AD01) Registered office address changed from 53 53 Pilgrims Way Bisley Surrey GU24 9DQ United Kingdom to 53 53 Pilgrims Way Bisley Surrey GU24 9DQ on Tuesday 16th January 2024
filed on: 16th, January 2024 | address 		Free Download (1 page)

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