Xp 2 Development Limited is a private limited company situated at The Old Bakery, 12-14 Hart Street, Henley-On-Thames RG9 2AU. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-03-11, this 4-year-old company is run by 3 directors.
Director Andrew C., appointed on 28 September 2020. Director Jack J., appointed on 11 March 2020. Director Benjamin R., appointed on 11 March 2020.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "development of building projects" (Standard Industrial Classification code: 41100). According to CH records there was a name change on 2022-01-28 and their previous name was Exp 2 Development Limited.
The latest confirmation statement was filed on 2023-09-28 and the date for the following filing is 2024-10-12. Moreover, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | The Old Bakery |
| Office Address2 | 12-14 Hart Street |
| Town | Henley-on-thames |
| Post code | RG9 2AU |
| Country of origin | United Kingdom |
| Registration Number | 12511187 |
| Date of Incorporation | Wed, 11th Mar 2020 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (1 day left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 12th Oct 2024 (2024-10-12) |
| Last confirmation statement dated | Thu, 28th Sep 2023 |
Position: Director
Appointed: 28 September 2020
Position: Director
Appointed: 11 March 2020
Position: Director
Appointed: 11 March 2020
The list of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Xp Property Limited from Henley-On-Thames, United Kingdom. The abovementioned PSC is classified as "a private ltd company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Understory Investments Ltd that entered London, England as the official address. This PSC has a legal form of "a ltd company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Xp Property Limited
The Old Bakery 12 - 14 Hart Street, Henley-On-Thames, RG9 2AU, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Ltd Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11469892 |
| Notified on | 11 March 2020 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
Understory Investments Ltd
Loft 1, Building 4, 33 Underwood Street, London, N1 7LG, England
| Legal authority | Companies Act 2006 |
| Legal form | Ltd Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 12907919 |
| Notified on | 17 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Exp 2 Development | January 28, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-07-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 24 099 | 19 |
| Current Assets | 422 488 | 19 |
| Debtors | 100 | |
| Net Assets Liabilities | -9 264 | -5 424 |
| Other Debtors | 100 | |
| Total Inventories | 398 289 | |
| Other | ||
| Version Production Software | 2 023 | |
| Amounts Owed To Group Undertakings Participating Interests | 2 518 | |
| Average Number Employees During Period | 3 | 3 |
| Creditors | 5 000 | 5 443 |
| Increase Decrease In Loans Owed To Related Parties Attributable To Interest Transactions | 6 806 | |
| Increase In Loans Owed To Related Parties Due To Loans Advanced | 424 425 | |
| Loans From Directors | 5 000 | |
| Loans Owed To Related Parties | 431 231 | |
| Net Current Assets Liabilities | 417 488 | -5 424 |
| Number Shares Issued Fully Paid | 100 | |
| Other Creditors | 426 752 | |
| Par Value Share | 1 | |
| Taxation Social Security Payable | 2 925 | |
| Total Assets Less Current Liabilities | 417 488 | -5 424 |
| Work In Progress | 398 289 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/09/28 filed on: 19th, October 2023 |
confirmation statement | Free Download (3 pages) |
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