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Xpg Limited (Companies House Registration Number 09322443) is a private limited company founded on 2014-11-21 in England. This company can be found at Enigma House, 76 High Street, Tarporley CW6 0AT. Xpg Limited is operating under SIC code: 68100 which stands for "buying and selling of own real estate".

Company details

Name	Xpg Limited
Number	09322443
Date of Incorporation:	Friday 21st November 2014
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 firm, we can name: Janice G. (appointed on 21 November 2014), Peter G. (appointment date: 21 November 2014). 2 secretaries are in the company: Jaspreet G. (appointed on 25 October 2019), Lee M. (appointed on 25 October 2019). The official register indexes 2 persons of significant control, namely: Janice G. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Peter G. has substantial control or influence.

Directors

People with significant control

Janice G.

23 August 2020

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

Peter G.

6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with no updates August 23, 2024 filed on: 13th, September 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates August 23, 2024 filed on: 13th, September 2024 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates August 23, 2023 filed on: 31st, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 27th, July 2023 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates August 23, 2022 filed on: 23rd, August 2022 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control December 31, 2021 filed on: 6th, May 2022 \| persons with significant control	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on December 31, 2020 filed on: 27th, September 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates August 23, 2021 filed on: 23rd, August 2021 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control August 23, 2020 filed on: 4th, May 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control August 23, 2020 filed on: 4th, May 2021 \| persons with significant control	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on December 31, 2019 filed on: 28th, January 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates August 23, 2020 filed on: 26th, August 2020 \| confirmation statement	Free Download (3 pages)
(CH03) On April 27, 2020 secretary's details were changed filed on: 28th, April 2020 \| officers	Free Download (1 page)
(CH03) On April 27, 2020 secretary's details were changed filed on: 27th, April 2020 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 76 High Street Tarporley Cheshire CW6 0AT England to Enigma House 76 High Street Tarporley Cheshire CW6 0AT on February 7, 2020 filed on: 7th, February 2020 \| address	Free Download (1 page)
(AD01) Registered office address changed from 5th Floor One City Place Queens Road Chester CH1 3BQ England to 76 High Street Tarporley Cheshire CW6 0AT on January 31, 2020 filed on: 31st, January 2020 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on December 31, 2018 filed on: 17th, December 2019 \| accounts	Free Download (3 pages)
(AP03) On October 25, 2019 - new secretary appointed filed on: 28th, October 2019 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on October 25, 2019 filed on: 25th, October 2019 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on October 25, 2019 filed on: 25th, October 2019 \| officers	Free Download (1 page)
(AP03) On October 25, 2019 - new secretary appointed filed on: 25th, October 2019 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from December 31, 2018 to December 30, 2018 filed on: 25th, September 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates August 23, 2019 filed on: 23rd, August 2019 \| confirmation statement	Free Download (5 pages)
(AA01) Previous accounting period extended from November 30, 2018 to December 31, 2018 filed on: 6th, August 2019 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from One City Place Queens Road Chester CH1 3BQ England to 5th Floor One City Place Queens Road Chester CH1 3BQ on February 4, 2019 filed on: 4th, February 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates November 21, 2018 filed on: 21st, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on November 30, 2017 filed on: 3rd, September 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates November 21, 2017 filed on: 24th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 23rd, August 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates November 21, 2016 filed on: 9th, January 2017 \| confirmation statement	Free Download (5 pages)
(AD01) Registered office address changed from The Steam Mill Business Centre Steam Mill Street Chester Cheshire CH3 5AN to One City Place Queens Road Chester CH1 3BQ on January 9, 2017 filed on: 9th, January 2017 \| address	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 11th, November 2016 \| resolution	Free Download (19 pages)
(SH08) Change of share class name or designation filed on: 7th, November 2016 \| capital	Free Download (2 pages)
(MR01) Registration of charge 093224430001, created on October 26, 2016 filed on: 4th, November 2016 \| mortgage	Free Download (38 pages)
(AP03) On October 20, 2016 - new secretary appointed filed on: 27th, October 2016 \| officers	Free Download (2 pages)
(AP03) On October 20, 2016 - new secretary appointed filed on: 27th, October 2016 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to November 30, 2015 filed on: 18th, August 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to November 21, 2015 with full list of members filed on: 15th, December 2015 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 21st, November 2014 \| incorporation	Free Download (22 pages)

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