Xp5 Development Limited is a private limited company that can be found at The Old Bakery, 12 - 14 Hart Street, Henley-On-Thames RG9 2AU. Its net worth is valued to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2022-03-16, this 2-year-old company is run by 3 directors.
Director Peter A., appointed on 03 November 2023. Director Benjamin R., appointed on 16 March 2022. Director Jack J., appointed on 16 March 2022.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100), "development of building projects" (Standard Industrial Classification: 41100).
The last confirmation statement was filed on 2023-02-20 and the due date for the following filing is 2024-03-05.
| 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 | 13979478 |
| Date of Incorporation | Wed, 16th Mar 2022 |
| 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 | 2 years old |
| Account next due date | Sat, 16th Dec 2023 (137 days after) |
| Next confirmation statement due date | Tue, 5th Mar 2024 (2024-03-05) |
| Last confirmation statement dated | Mon, 20th Feb 2023 |
Position: Director
Appointed: 03 November 2023
Position: Director
Appointed: 16 March 2022
Position: Director
Appointed: 16 March 2022
The register of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is Xp Property Limited from St Albans, 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. Another entity in the PSC register is Xp Estates Limited that put Henley-On-Thames, United Kingdom as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Xp Property Limited
52b Bernard Street, St Albans, Hertfordshire, AL3 5QN, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Ltd Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11469892 |
| Notified on | 15 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Xp Estates Limited
Kiln House Kiln Lane, Binfield Heath, Henley-On-Thames, RG9 4ES, United Kingdom
| Legal authority | England & Wales |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Compnaies House |
| Registration number | 12824579 |
| Notified on | 16 March 2022 |
| Ceased on | 15 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-07-31 |
| Balance Sheet | |
| Cash Bank On Hand | 1 134 |
| Current Assets | 63 264 |
| Debtors | 25 000 |
| Net Assets Liabilities | -2 051 |
| Total Inventories | 37 130 |
| Other | |
| Amounts Owed To Group Undertakings Participating Interests | 33 750 |
| Average Number Employees During Period | 3 |
| Bank Borrowings | 10 000 |
| Creditors | 21 565 |
| Net Current Assets Liabilities | 41 699 |
| Other Creditors | 12 500 |
| Prepayments Accrued Income | 25 000 |
| Total Assets Less Current Liabilities | 41 699 |
| Trade Creditors Trade Payables | 9 065 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/04/23 filed on: 23rd, April 2024 |
confirmation statement | Free Download (4 pages) |
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