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Xapea Limited LONDON


Xapea Limited is a private limited company that can be found at 85 Great Portland Street, First Floor, London W1W 7LT. Incorporated on 2021-05-31, this 2-year-old company is run by 1 director.
Director Natalie S., appointed on 09 June 2023.
The company is officially classified as "management consultancy activities other than financial management" (SIC code: 70229), "retail sale via mail order houses or via internet" (SIC code: 47910), "non-specialised wholesale trade" (SIC code: 46900).
The last confirmation statement was sent on 2023-06-14 and the due date for the following filing is 2024-06-28. Furthermore, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Xapea Limited Address / Contact

Office Address 85 Great Portland Street
Office Address2 First Floor
Town London
Post code W1W 7LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 13429733
Date of Incorporation Mon, 31st May 2021
Industry Management consultancy activities other than financial management
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st May
Company age 3 years old
Account next due date Thu, 29th Feb 2024 (67 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated Wed, 14th Jun 2023

Company staff

Natalie S.

Position: Director

Appointed: 09 June 2023

Nicholas K.

Position: Director

Appointed: 04 May 2023

Resigned: 05 May 2023

Mario P.

Position: Director

Appointed: 14 June 2022

Resigned: 04 May 2023

Joy K.

Position: Director

Appointed: 31 May 2021

Resigned: 14 June 2022

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats found, there is Mario P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Joy K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mario P.

Notified on 14 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Joy K.

Notified on 31 May 2021
Ceased on 14 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-05-312023-05-31
Balance Sheet
Cash Bank On Hand11
Net Assets Liabilities11
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1 
Number Shares Allotted11
Par Value Share11

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates June 14, 2023
filed on: 16th, June 2023
Free Download (3 pages)

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