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Xpand Uk Limited DUNOON

Founded in 2004, Xpand Uk, classified under reg no. SC270515 is an active company. Currently registered at Ceol Na Mara PA23 8QH, Dunoon the company has been in the business for twenty years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

There is a single director in the company at the moment - Juergen K., appointed on 9 July 2004. In addition, a secretary was appointed - Michaela K., appointed on 6 October 2012. As of 18 April 2024, there were 2 ex secretaries - Lindsay S., John B. and others listed below. There were no ex directors.

Xpand Uk Limited Address / Contact

Office Address Ceol Na Mara
Office Address2 Sandbank
Town Dunoon
Post code PA23 8QH
Country of origin United Kingdom

Company Information / Profile

Registration Number SC270515
Date of Incorporation Fri, 9th Jul 2004
Industry Management consultancy activities other than financial management
Industry Other education not elsewhere classified
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (109 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated Sun, 9th Jul 2023

Company staff

Michaela K.

Position: Secretary

Appointed: 06 October 2012

Juergen K.

Position: Director

Appointed: 09 July 2004

Lindsay S.

Position: Secretary

Appointed: 04 May 2009

Resigned: 06 October 2012

John B.

Position: Secretary

Appointed: 09 July 2004

Resigned: 04 May 2009

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is Xpand International Bv from 4223 Nd Hoornaar, Netherlands. The abovementioned PSC is classified as "a besloten vennootschap (b.v.)", has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Xpand International Ltd that put Dunoon, Scotland as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares.

Xpand International Bv

Xpand International Bv Dorpsweg 68-Ii, 4223 Nd Hoornaar, Netherlands

Legal authority Burgerlijk Wetboek (Nederland)
Legal form Besloten Vennootschap (B.V.)
Country registered Netherlands
Place registered Kamer Van Koophandel
Registration number Kvk 73780324
Notified on 15 June 2019
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Xpand International Ltd

Ceol Na Mara Sandbank, Dunoon, Argyll, PA23 8QH, Scotland

Legal authority Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc276681
Notified on 14 July 2016
Ceased on 15 June 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets5 9137 80613 71516 537
Net Assets Liabilities4 6186 50912 41915 240
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal1 1001 1001 1001 100
Creditors195197196197
Net Current Assets Liabilities5 7187 60913 51916 340
Total Assets Less Current Liabilities5 7187 60913 51916 340

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 12th, December 2023 		Free Download (3 pages)

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