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Xrp Group Limited CHELMSFORD


Xrp Group Limited is a private limited company registered at 5 Baddow Road, Chelmsford CM2 0BX. Incorporated on 2021-05-11, this 2-year-old company is run by 1 director.
Director Madalin-Vasile B., appointed on 01 July 2023.
The company is classified as "agents involved in the sale of a variety of goods" (Standard Industrial Classification: 46190), "other business support service activities not elsewhere classified" (SIC code: 82990).
The last confirmation statement was filed on 2023-01-27 and the due date for the next filing is 2024-02-10. Furthermore, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Xrp Group Limited Address / Contact

Office Address 5 Baddow Road
Town Chelmsford
Post code CM2 0BX
Country of origin United Kingdom

Company Information / Profile

Registration Number 13386435
Date of Incorporation Tue, 11th May 2021
Industry Agents involved in the sale of a variety of goods
Industry Other business support service activities not elsewhere classified
End of financial Year 31st May
Company age 3 years old
Account next due date Thu, 29th Feb 2024 (68 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated Fri, 27th Jan 2023

Company staff

Madalin-Vasile B.

Position: Director

Appointed: 01 July 2023

Jed L.

Position: Director

Appointed: 11 May 2021

Resigned: 01 July 2023

Oliver K.

Position: Director

Appointed: 11 May 2021

Resigned: 01 July 2023

Vaishal P.

Position: Director

Appointed: 11 May 2021

Resigned: 03 July 2023

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats discovered, there is Madalin-Vasile B. This PSC and has 75,01-100% shares. The second entity in the PSC register is Oliver K. This PSC has significiant influence or control over the company,. Then there is Durim S., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Madalin-Vasile B.

Notified on 3 July 2023
Nature of control: 75,01-100% shares

Oliver K.

Notified on 11 May 2021
Ceased on 3 July 2023
Nature of control: significiant influence or control

Durim S.

Notified on 11 May 2021
Ceased on 12 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Change of registered address from 200 Meadgate Avenue Chelmsford CM2 7LJ England on Fri, 1st Sep 2023 to 5 Baddow Road Chelmsford CM2 0BX
filed on: 1st, September 2023
Free Download (1 page)

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