Founded in 2015, Xpon Digital, classified under reg no. 09791367 is an active company. Currently registered at 10 John Street WC1N 2EB, London the company has been in the business for nine years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022. Since Thursday 11th February 2021 Xpon Digital Limited is no longer carrying the name Focal Labs.
The company has 2 directors, namely Christopher K., Benjamin F.. Of them, Benjamin F. has been with the company the longest, being appointed on 23 September 2015 and Christopher K. has been with the company for the least time - from 22 December 2023. As of 15 May 2024, there were 2 ex directors - Matthew F., Sharon F. and others listed below. There were no ex secretaries.
| Office Address | 10 John Street |
| Town | London |
| Post code | WC1N 2EB |
| Country of origin | United Kingdom |
| Registration Number | 09791367 |
| Date of Incorporation | Wed, 23rd Sep 2015 |
| Industry | Information technology consultancy activities |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (45 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 6th Oct 2024 (2024-10-06) |
| Last confirmation statement dated | Fri, 22nd Sep 2023 |
Position: Director
Appointed: 22 December 2023
Position: Director
Appointed: 23 September 2015
The list of PSCs that own or have control over the company consists of 3 names. As BizStats found, there is Matthew F. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Xponential Technologies Pty Ltd that put Newstead 4006, Australia as the address. This PSC has a legal form of "a proprietary limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Benjamin F., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Matthew F.
| Notified on | 15 April 2020 |
| Ceased on | 22 September 2023 |
| Nature of control: |
significiant influence or control |
Xponential Technologies Pty Ltd
33 Level 2, 33 Longland Street, Newstead 4006, Brisbane, Qld, Australia
| Legal authority | Corporations Act (2001) (Cth) |
| Legal form | Proprietary Limited Company |
| Notified on | 15 April 2020 |
| Ceased on | 15 April 2020 |
| Nature of control: |
75,01-100% shares |
Benjamin F.
| Notified on | 6 April 2016 |
| Ceased on | 15 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Focal Labs | February 11, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2017-03-31 | 2018-03-31 |
| Net Worth | 1 | ||
| Balance Sheet | |||
| Cash Bank On Hand | 6 884 | 12 635 | |
| Current Assets | 1 | 58 349 | 81 426 |
| Debtors | 1 | 51 465 | 68 791 |
| Other Debtors | 1 | 22 046 | 10 705 |
| Property Plant Equipment | 3 515 | 2 511 | |
| Cash Bank In Hand | 1 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||
| Reserves/Capital | |||
| Shareholder Funds | 1 | ||
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 507 | 2 511 | |
| Average Number Employees During Period | 2 | 3 | |
| Creditors | 62 664 | 79 810 | |
| Dividends Paid | 10 000 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 507 | 1 004 | |
| Net Current Assets Liabilities | 1 | -4 315 | 1 616 |
| Number Shares Issued But Not Fully Paid | 1 | 1 | |
| Other Creditors | 29 158 | 39 295 | |
| Other Taxation Social Security Payable | 8 751 | 14 213 | |
| Par Value Share | 1 | 1 | |
| Profit Loss | 14 927 | ||
| Property Plant Equipment Gross Cost | 5 022 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 5 022 | ||
| Total Assets Less Current Liabilities | 1 | -800 | 4 127 |
| Trade Creditors Trade Payables | 24 755 | 26 302 | |
| Trade Debtors Trade Receivables | 29 419 | 58 086 | |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 53 53 Pilgrims Way Bisley Surrey GU24 9DQ United Kingdom to 53 53 Pilgrims Way Bisley Surrey GU24 9DQ on Tuesday 16th January 2024 filed on: 16th, January 2024 |
address | Free Download (1 page) |
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