Xp Systems Ltd. net worth, address, company information. Free

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Xp Systems Ltd (number 07914759) is a private limited company established on 2012-01-18 originating in England. This company has its registered office at 17 Holloway Drive, Crossland House, Virginia Water GU25 4SY. Xp Systems Ltd is operating under SIC: 49410 that means "freight transport by road", SIC: 51210 - "freight air transport".

Company details

Name	Xp Systems Ltd
Number	07914759
Date of Incorporation:	January 18, 2012
End of financial year:	31 January
Address:	17 Holloway Drive, Crossland House, Virginia Water, GU25 4SY
SIC code:	49410 - Freight transport by road 51210 - Freight air transport

Moving to the 1 managing director that can be found in this particular company, we can name: Ian M. (appointed on 18 January 2012). The Companies House reports 2 persons of significant control, namely: Shara L. owns 1/2 or less of shares, Ian M. owns over 1/2 to 3/4 of shares , 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	14,914	36,676	102,473	181,440	193,792	352,013	202,171	361,056	402,223	451,968	458,801
Total Assets Less Current Liabilities	10,395	28,103	69,048	147,738	172,053	296,692	151,320	308,968	402,223	406,011	425,053
Shareholder Funds	10,395	28,104	69,048	147,738	-	-	-	-	-	-	-

People with significant control

Shara L.

15 April 2020

Nature of control:	25-50% shares

Ian M.

1 June 2016

Nature of control:	50,01-75% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2024-01-18 filed on: 21st, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024-01-18 filed on: 21st, January 2024 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2020-04-15 filed on: 18th, December 2023 \| persons with significant control	Free Download (2 pages)
(AA) Micro company accounts made up to 2023-01-31 filed on: 29th, April 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2023-01-18 filed on: 18th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-01-31 filed on: 6th, May 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2022-01-18 filed on: 18th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-01-31 filed on: 29th, May 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2021-01-18 filed on: 18th, January 2021 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2020-01-31 filed on: 21st, June 2020 \| accounts	Free Download (10 pages)
(PSC04) Change to a person with significant control 2020-04-15 filed on: 22nd, May 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-01-18 filed on: 18th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-01-31 filed on: 13th, June 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2019-01-18 filed on: 18th, January 2019 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2018-01-31 filed on: 23rd, June 2018 \| accounts	Free Download (7 pages)
(PSC04) Change to a person with significant control 2018-05-01 filed on: 7th, June 2018 \| persons with significant control	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2018-01-18 filed on: 18th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-01-31 filed on: 8th, June 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2017-01-18 filed on: 18th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 2016-01-31 filed on: 21st, August 2016 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from C/O Mr C Gray 89 Seas End Road Moulton Seas End Spalding Lincolnshire PE12 6LD to 17 Holloway Drive Crossland House Virginia Water Surrey GU25 4SY on 2016-06-06 filed on: 6th, June 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to 2016-01-18 with full list of members filed on: 18th, January 2016 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from 4 Virginia Drive Virginia Water Surrey GU25 4RX to C/O Mr C Gray 89 Seas End Road Moulton Seas End Spalding Lincolnshire PE12 6LD on 2015-09-09 filed on: 9th, September 2015 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-01-31 filed on: 3rd, May 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2015-01-18 with full list of members filed on: 18th, January 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-01-18: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-01-31 filed on: 7th, May 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2014-01-18 with full list of members filed on: 27th, January 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-01-27: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-01-31 filed on: 9th, July 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2013-01-18 with full list of members filed on: 18th, January 2013 \| annual return	Free Download (3 pages)
(NEWINC) Incorporation filed on: 18th, January 2012 \| incorporation	Free Download (22 pages)

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