Software Xp LLP in LONDON

Software Xp LLP LONDON

Software Xp LLP started in year 2001 as Limited Liability Partnership with registration number OC301136. The Software Xp LLP company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at 71-75 Shelton Street. Postal code: WC2H 9JQ.

As of 14 May 2024, our data shows no information about any ex officers on these positions.

Software Xp LLP Address / Contact

Office Address	71-75 Shelton Street
Town	London
Post code	WC2H 9JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC301136
Date of Incorporation	Wed, 12th Dec 2001
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated	Sat, 17th Dec 2022

Company staff

The Xharbour Software Foundation

Position: Corporate LLP Designated Member

Appointed: 06 April 2014

Cws Accounting & Management Llc

Position: Corporate LLP Designated Member

Appointed: 10 December 2019

Resigned: 10 December 2023

Sovereign Managers Limited

Position: Corporate LLP Designated Member

Appointed: 14 December 2016

Resigned: 10 December 2019

The Xharbour Software Limited

Position: Corporate LLP Designated Member

Appointed: 06 April 2014

Resigned: 14 December 2016

Sergio T.

Position: LLP Designated Member

Appointed: 13 December 2001

Resigned: 05 April 2014

Mario T.

Position: LLP Designated Member

Appointed: 13 December 2001

Resigned: 18 January 2005

Marco T.

Position: LLP Designated Member

Appointed: 13 December 2001

Resigned: 05 April 2014

Proform Company Secretaries Ltd

Position: Corporate LLP Designated Member

Appointed: 12 December 2001

Resigned: 06 February 2003

Proform Corporate Nominees Ltd

Position: Corporate LLP Designated Member

Appointed: 12 December 2001

Resigned: 06 February 2003

People with significant control

The list of persons with significant control that own or have control over the company is made up of 4 names. As we discovered, there is The Xharbour Software Foundation from Dubai, United Arab Emirates. The abovementioned PSC is classified as "a foundation", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Diane D. This PSC . Then there is Gill G., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC .

The Xharbour Software Foundation

Level 3 One Central Dwtc Sheikh Zayed Road, PO BOX 9573, Dubai, IM1 2SD, United Arab Emirates

Legal authority	Ras Al Khaimah Icc Foundations Regulations
Legal form	Foundation
Country registered	United Arab Emirates
Place registered	Ras Al Khaimah Icc
Registration number	Iccfdn20220042
Notified on	12 December 2016
Nature of control:	significiant influence or control

Diane D.

Notified on	3 July 2017
Ceased on	19 March 2023
Nature of control:	right to appoint and remove members

Gill G.

Notified on	3 July 2017
Ceased on	19 March 2023
Nature of control:	right to appoint and remove members

John D.

Notified on	3 July 2017
Ceased on	19 March 2023
Nature of control:	right to appoint and remove members

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2023 filed on: 17th, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2023 filed on: 17th, January 2024	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 20th, March 2023	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 20th, September 2022	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 13th, September 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 31st, January 2020	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 22nd, February 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 27th, September 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 6th, February 2017	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2015 filed on: 13th, June 2016	accounts	Free Download (11 pages)
LLAR01	LLP's annual return made up to Thursday 17th December 2015 filed on: 8th, January 2016	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 28th, September 2015	accounts	Free Download (11 pages)
LLAR01	LLP's annual return made up to Wednesday 17th December 2014 filed on: 3rd, January 2015	annual return	Free Download (3 pages)
AAMD	Amended accounts for the period to Tuesday 31st December 2013 filed on: 3rd, June 2014	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 8th, April 2014	accounts	Free Download (12 pages)
LLAD01	Change of registered office on Monday 24th March 2014 from 6Th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ filed on: 24th, March 2014	address	Free Download (1 page)
LLAR01	LLP's annual return made up to Thursday 12th December 2013 filed on: 7th, February 2014	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 1st, October 2013	accounts	Free Download (12 pages)
LLAR01	LLP's annual return made up to Monday 17th December 2012 filed on: 14th, January 2013	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 28th, September 2012	accounts	Free Download (9 pages)
LLAR01	LLP's annual return made up to Monday 10th October 2011 filed on: 9th, January 2012	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 29th, September 2011	accounts	Free Download (10 pages)
LLAR01	LLP's annual return made up to Tuesday 7th December 2010 filed on: 14th, January 2011	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 30th, September 2010	accounts	Free Download (11 pages)
LLAR01	LLP's annual return made up to Saturday 12th December 2009 filed on: 15th, January 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 2nd, November 2009	accounts	Free Download (13 pages)
LLP363	Annual return drawn up to Friday 23rd January 2009 filed on: 23rd, January 2009	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 30th, October 2008	accounts	Free Download (13 pages)
363a	Period up to Thursday 20th December 2007 - Annual return with full member list filed on: 20th, December 2007	annual return	Free Download (2 pages)
363a	Period up to Thursday 20th December 2007 - Annual return with full member list filed on: 20th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 3rd, November 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 3rd, November 2007	accounts	Free Download (11 pages)
363a	Period up to Wednesday 7th February 2007 - Annual return with full member list filed on: 7th, February 2007	annual return	Free Download (2 pages)
363a	Period up to Wednesday 7th February 2007 - Annual return with full member list filed on: 7th, February 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 25th, October 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 25th, October 2006	accounts	Free Download (11 pages)
287	Registered office changed on 15/06/06 from: 4TH floor queens house, 55-56 lincolns inn fields, london, WC2A 3LT filed on: 15th, June 2006	address	Free Download (1 page)
287	Registered office changed on 15/06/06 from: 4TH floor queens house, 55-56 lincolns inn fields, london, WC2A 3LT filed on: 15th, June 2006	address	Free Download (1 page)
363a	Period up to Thursday 12th January 2006 - Annual return with full member list filed on: 12th, January 2006	annual return	Free Download (2 pages)
363a	Period up to Thursday 12th January 2006 - Annual return with full member list filed on: 12th, January 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 9th, September 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 9th, September 2005	accounts	Free Download (11 pages)
363a	Period up to Wednesday 16th February 2005 - Annual return with full member list filed on: 16th, February 2005	annual return	Free Download (4 pages)
363a	Period up to Wednesday 16th February 2005 - Annual return with full member list filed on: 16th, February 2005	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 28th, October 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 28th, October 2004	accounts	Free Download (11 pages)
363a	Period up to Tuesday 20th January 2004 - Annual return with full member list filed on: 20th, January 2004	annual return	Free Download (4 pages)
363a	Period up to Tuesday 20th January 2004 - Annual return with full member list filed on: 20th, January 2004	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 15th, December 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 15th, December 2003	accounts	Free Download (10 pages)
363a	Period up to Wednesday 12th February 2003 - Annual return with full member list filed on: 12th, February 2003	annual return	Free Download (4 pages)
363a	Period up to Wednesday 12th February 2003 - Annual return with full member list filed on: 12th, February 2003	annual return	Free Download (4 pages)
287	Registered office changed on 12/02/03 from: thurston house, 80 lincoln road, peterborough, cambridgeshire PE1 2SN filed on: 12th, February 2003	address	Free Download (1 page)
287	Registered office changed on 12/02/03 from: thurston house, 80 lincoln road, peterborough, cambridgeshire PE1 2SN filed on: 12th, February 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 12th, December 2001	incorporation	Free Download (3 pages)
NEWINC	Company registration filed on: 12th, December 2001	incorporation	Free Download (3 pages)

Software Xp LLP LONDON

Software Xp LLP Address / Contact

Company Information / Profile

Company staff

The Xharbour Software Foundation

Cws Accounting & Management Llc

Sovereign Managers Limited

The Xharbour Software Limited

Sergio T.

Mario T.

Marco T.

Proform Company Secretaries Ltd

Proform Corporate Nominees Ltd

People with significant control

Company filings

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