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X - Ept Limited LONDON

X - Ept started in year 2000 as Private Limited Company with registration number 04070115. The X - Ept company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at Gable House. Postal code: N3 3LF.

The company has one director. Daniel S., appointed on 20 August 2019. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Alan S. and who left the the company on 13 September 2022. In addition, there is one former secretary - Alan B. who worked with the the company until 24 January 2012.

X - Ept Limited Address / Contact

Office Address Gable House
Office Address2 239 Regents Park Road
Town London
Post code N3 3LF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04070115
Date of Incorporation Tue, 12th Sep 2000
Industry Other business support service activities not elsewhere classified
End of financial Year 31st August
Company age 24 years old
Account next due date Fri, 31st May 2024 (43 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated Tue, 12th Sep 2023

Company staff

Daniel S.

Position: Director

Appointed: 20 August 2019

Alan B.

Position: Secretary

Appointed: 05 October 2000

Resigned: 24 January 2012

Alan S.

Position: Director

Appointed: 05 October 2000

Resigned: 13 September 2022

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 12 September 2000

Resigned: 05 October 2000

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 12 September 2000

Resigned: 05 October 2000

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As we found, there is Daniel S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Alan S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Alan B., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Daniel S.

Notified on 20 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alan S.

Notified on 1 July 2016
Ceased on 13 September 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Alan B.

Notified on 1 July 2016
Ceased on 20 August 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-09-302014-09-302015-09-302016-09-302017-09-302018-09-302019-08-312020-08-312021-08-312021-09-012022-08-31
Net Worth2222       
Balance Sheet
Cash Bank On Hand       2222
Net Assets Liabilities         22
Cash Bank In Hand2222       
Current Assets   22222   
Reserves/Capital
Called Up Share Capital2222       
Shareholder Funds2222       
Other
Net Current Assets Liabilities   222222  
Number Shares Allotted 222       
Par Value Share 111      1
Share Capital Allotted Called Up Paid2222       
Total Assets Less Current Liabilities22222222   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Wednesday 31st August 2022
filed on: 27th, July 2023 		Free Download (2 pages)

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