Xpg 1 Limited. net worth, address, company information. Free

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Xpg 1 Limited (Companies House Registration Number 10430235) is a private limited company incorporated on 2016-10-17 originating in England. This firm is registered at Enigma House, 76 High Street, Tarporley CW6 0AT. Xpg 1 Limited operates Standard Industrial Classification: 68100 that means "buying and selling of own real estate".

Company details

Name	Xpg 1 Limited
Number	10430235
Date of Incorporation:	17th October 2016
End of financial year:	30 December
Address:	Enigma House, 76 High Street, Tarporley, CW6 0AT
SIC code:	68100 - Buying and selling of own real estate

Moving on to the 2 directors that can be found in the aforementioned business, we can name: David T. (appointed on 02 August 2017), Peter G. (appointment date: 17 October 2016). 2 secretaries are there as well: Jaspreet G. (appointed on 25 October 2019), Lee M. (appointed on 25 October 2019). The official register lists 2 persons of significant control, namely: Xpg Limited is located at High Street, CW6 0AT Tarporley. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. David T. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Xpg Limited

17 October 2016

Address	Enigma House, 76 High Street, Tarporley, CW6 0AT, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

David T.

4 September 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(CS01) Confirmation statement with no updates 2023-10-16 filed on: 16th, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-10-16 filed on: 16th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 26th, July 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2022-10-16 filed on: 25th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 28th, September 2022 \| accounts	Free Download (10 pages)
(PSC05) Change to a person with significant control 2021-12-31 filed on: 6th, May 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-10-16 filed on: 27th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 27th, September 2021 \| accounts	Free Download (10 pages)
(PSC05) Change to a person with significant control 2021-05-04 filed on: 4th, May 2021 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 5th, November 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2020-10-16 filed on: 16th, October 2020 \| confirmation statement	Free Download (3 pages)
(CH03) On 2020-03-02 secretary's details were changed filed on: 3rd, March 2020 \| officers	Free Download (1 page)
(CH03) On 2020-03-02 secretary's details were changed filed on: 2nd, March 2020 \| officers	Free Download (1 page)
(AD01) New registered office address Enigma House 76 High Street Tarporley Cheshire CW6 0AT. Change occurred on 2020-02-07. Company's previous address: 76 High Street Tarporley Cheshire CW6 0AT England. filed on: 7th, February 2020 \| address	Free Download (1 page)
(AD01) New registered office address 76 High Street Tarporley Cheshire CW6 0AT. Change occurred on 2020-01-31. Company's previous address: 5th Floor One City Place Queens Road Chester CH1 3BQ England. filed on: 31st, January 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 18th, December 2019 \| accounts	Free Download (8 pages)
(AP03) Appointment (date: 2019-10-25) of a secretary filed on: 28th, October 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-10-16 filed on: 25th, October 2019 \| confirmation statement	Free Download (3 pages)
(AP03) Appointment (date: 2019-10-25) of a secretary filed on: 25th, October 2019 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2018-12-31 to 2018-12-30 filed on: 25th, September 2019 \| accounts	Free Download (1 page)
(AA01) Accounting period ending changed to 2018-11-29 (was 2018-12-31). filed on: 7th, August 2019 \| accounts	Free Download (1 page)
(AD01) New registered office address 5th Floor One City Place Queens Road Chester CH1 3BQ. Change occurred on 2019-02-04. Company's previous address: One City Place Queens Road Chester Cheshire CH1 3BQ United Kingdom. filed on: 4th, February 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018-10-16 filed on: 18th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-11-30 filed on: 3rd, September 2018 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened from 2017-11-30 to 2017-11-29 filed on: 12th, July 2018 \| accounts	Free Download (1 page)
(PSC01) Notification of a person with significant control 2017-11-16 filed on: 16th, November 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-10-16 filed on: 16th, November 2017 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control 2017-09-04 filed on: 6th, November 2017 \| persons with significant control	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 6th, September 2017 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 2017-08-02: 100.00 GBP filed on: 6th, September 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association filed on: 4th, September 2017 \| resolution	Free Download (20 pages)
(AP01) New director was appointed on 2017-08-02 filed on: 29th, August 2017 \| officers	Free Download (2 pages)
(AD01) New registered office address One City Place Queens Road Chester Cheshire CH1 3BQ. Change occurred on 2017-03-02. Company's previous address: The Steam Mill Business Centre Steam Mill Street Chester Cheshire CH3 5AN United Kingdom. filed on: 2nd, March 2017 \| address	Free Download (1 page)
(AA01) Current accounting period extended from 2017-10-31 to 2017-11-30 filed on: 2nd, March 2017 \| accounts	Free Download (1 page)
(MR01) Registration of charge 104302350001, created on 2016-10-26 filed on: 4th, November 2016 \| mortgage	Free Download (38 pages)
(NEWINC) Incorporation filed on: 17th, October 2016 \| incorporation	Free Download (10 pages)

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