Xps (UK) Ltd. Head office in Kirklington. Check Director.

Xps (UK) Ltd, Kirklington

Xps (Uk) Ltd is a private limited company. Registered at Old School Cottage, Church Lane, Kirklington NG22 8NA, the above-mentioned 13 years old business was incorporated on 2010-06-15 and is officially categorised as "dormant company" (SIC: 99999).
1 director can be found in the company: Kirsty S. (appointed on 12 November 2021).

About
Name: Xps (UK) Ltd
Number: 07285347
Incorporation date: 2010-06-15
End of financial year: 31 March


Address:	Old School Cottage Church Lane Kirklington NG22 8NA
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Born Limitless Iii Ltd

12 November 2021

Address	20-22 Wenlock Road, London, N1 7GU, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House (England And Wales)
Registration number	13589040
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Simon B.

6 April 2016 - 12 November 2021

Nature of control:	25-50% shares

Emma B.

6 April 2016 - 12 November 2021

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Current Assets	-	-	-	-	-	-	-	-	-	-	-	1	1	1
Total Assets Less Current Liabilities	2	2	2	2	2	-	-	-	-	-	-	1	1	1
Number Shares Allotted	-	2	2	2	2	-	2	2	2	2	2	-	-	-
Shareholder Funds	2	2	2	2	2	2	2	2	2	2	-	-	-	-

The due date for Xps (Uk) Ltd confirmation statement filing is 2024-07-17. The previous confirmation statement was filed on 2023-07-03. The due date for a subsequent statutory accounts filing is 31 December 2024. Latest accounts filing was filed for the time period up until 31 March 2023.

3 persons of significant control are reported in the Companies House, namely: Born Limitless Iii Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Wenlock Road, N1 7GU London. Simon B. that has 1/2 or less of shares. Emma B. that has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates July 3, 2023 filed on: 3rd, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates July 3, 2023 filed on: 3rd, July 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates June 15, 2023 filed on: 26th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2023 filed on: 3rd, April 2023 \| accounts	Free Download (9 pages)
AD01	New registered office address Old School Cottage Church Lane Kirklington Newark NG22 8NA. Change occurred on February 13, 2023. Company's previous address: 7 the Ropewalk Nottingham NG1 5DU England. filed on: 13th, February 2023 \| address	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 13th, November 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates June 15, 2022 filed on: 19th, July 2022 \| confirmation statement	Free Download (4 pages)
AP01	On November 12, 2021 new director was appointed. filed on: 16th, November 2021 \| officers	Free Download (2 pages)
AD01	New registered office address 7 the Ropewalk Nottingham NG1 5DU. Change occurred on November 16, 2021. Company's previous address: Tedham House 117 Bedford Road Cranfield Bedfordshire MK43 0HD. filed on: 16th, November 2021 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control November 12, 2021 filed on: 16th, November 2021 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control November 12, 2021 filed on: 16th, November 2021 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on November 12, 2021 filed on: 16th, November 2021 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control November 12, 2021 filed on: 16th, November 2021 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on November 12, 2021 filed on: 16th, November 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2021 filed on: 29th, July 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates June 15, 2021 filed on: 18th, June 2021 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates June 15, 2020 filed on: 24th, June 2020 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 29th, April 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 26th, November 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates June 15, 2019 filed on: 18th, June 2019 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control April 13, 2019 filed on: 13th, April 2019 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 15th, November 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates June 15, 2018 filed on: 28th, June 2018 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control November 17, 2017 filed on: 17th, November 2017 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control November 17, 2017 filed on: 17th, November 2017 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 8th, August 2017 \| accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control July 4, 2017 filed on: 4th, July 2017 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control July 4, 2017 filed on: 4th, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates June 15, 2017 filed on: 4th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 16th, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 15, 2016 filed on: 8th, August 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on August 8, 2016: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 23rd, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 15, 2015 filed on: 19th, June 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2014 filed on: 12th, February 2015 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from June 30, 2014 to March 31, 2014 filed on: 6th, October 2014 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 15, 2014 filed on: 27th, June 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 17th, February 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 15, 2013 filed on: 18th, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 19th, March 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 15, 2012 filed on: 6th, September 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 14th, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 15, 2011 filed on: 29th, July 2011 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 15, 2010: 2.00 GBP filed on: 12th, August 2010 \| capital	Free Download (4 pages)
AP01	On August 12, 2010 new director was appointed. filed on: 12th, August 2010 \| officers	Free Download (3 pages)
AP01	On August 12, 2010 new director was appointed. filed on: 12th, August 2010 \| officers	Free Download (3 pages)
AD01	Company moved to new address on August 12, 2010. Old Address: 218 Downs Barn Boulevard Milton Keynes MK14 7QH United Kingdom filed on: 12th, August 2010 \| address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, June 2010 \| incorporation	Free Download (20 pages)
TM01	Director's appointment was terminated on June 15, 2010 filed on: 15th, June 2010 \| officers	Free Download (1 page)

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