Xp 49 Limited (reg no 09645067) is a private limited company founded on 2015-06-18 originating in United Kingdom. The company is registered at 36 St Gabriels Road, London NW2 4SA. Xp 49 Limited is operating under Standard Industrial Classification: 70229 - "management consultancy activities other than financial management".
Company details
Name
Xp 49 Limited
Number
09645067
Date of Incorporation:
June 18, 2015
End of financial year:
30 June
Address:
36 St Gabriels Road, London, NW2 4SA
SIC code:
70229 - Management consultancy activities other than financial management
As for the 1 managing director that can be found in this business, we can name: Xavier P. (in the company from 18 June 2015). 1 secretary is there in the company: Lucy P. (appointed on 18 June 2015). The Companies House indexes 2 persons of significant control, namely: Xavier P. owns 1/2 or less of shares, 1/2 or less of voting rights, Lucy P. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
Date of Accounts
2016-06-30
2017-06-29
2017-06-30
2018-06-30
2019-06-30
2020-06-30
Current Assets
48,614
261,674
261,674
260,241
228,328
218,821
Total Assets Less Current Liabilities
38,296
206,037
206,037
240,037
227,736
217,409
Number Shares Allotted
100
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-
-
-
-
People with significant control
Xavier P.
1 July 2016
Nature of control:
25-50% voting rights
25-50% shares
Lucy P.
1 July 2016
Nature of control:
25-50% voting rights
25-50% shares
Filings
Categories:
Accounts
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(AA) Micro company accounts made up to 2020-06-30
filed on: 4th, September 2020
| accounts
Free Download
(2 pages)
Download filing
(AA) Micro company accounts made up to 2020-06-30
filed on: 4th, September 2020
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 2020-06-18
filed on: 24th, June 2020
| confirmation statement
Free Download
(3 pages)
(AA) Micro company accounts made up to 2019-06-30
filed on: 22nd, October 2019
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 2019-06-18
filed on: 21st, June 2019
| confirmation statement
Free Download
(3 pages)
(AA) Micro company accounts made up to 2018-06-30
filed on: 18th, February 2019
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 2018-06-18
filed on: 19th, June 2018
| confirmation statement
Free Download
(3 pages)
(AA) Micro company accounts made up to 2017-06-30
filed on: 10th, October 2017
| accounts
Free Download
(1 page)
(PSC01) Notification of a person with significant control 2017-06-29
filed on: 29th, June 2017
| persons with significant control
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 2017-06-18
filed on: 29th, June 2017
| confirmation statement
Free Download
(3 pages)
(PSC01) Notification of a person with significant control 2017-06-29
filed on: 29th, June 2017
| persons with significant control
Free Download
(2 pages)
(AA) Total exemption small company accounts data made up to 2016-06-30
filed on: 7th, March 2017
| accounts
Free Download
(3 pages)
(AR01) Annual return made up to 2016-06-18 with full list of members
filed on: 7th, July 2016
| annual return
Free Download
(6 pages)
(NEWINC) Incorporation
filed on: 18th, June 2015
| incorporation
Free Download
(26 pages)
(SH01) Statement of Capital on 2015-06-18: 100.00 GBP
capital
(CH01) On 2015-06-18 director's details were changed
filed on: 18th, June 2015
| officers