Xpforte Regulatory Limited is a private limited company that can be found at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-03-18, this 4-year-old company is run by 3 directors.
Director Adnan A., appointed on 18 March 2020. Director Joseph I., appointed on 18 March 2020. Director Fouzia N., appointed on 18 March 2020.
The company is classified as "management consultancy activities other than financial management" (SIC code: 70229).
The last confirmation statement was filed on 2023-03-17 and the deadline for the subsequent filing is 2024-03-31. Moreover, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 12525000 |
| Date of Incorporation | Wed, 18th Mar 2020 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (122 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 31st Mar 2024 (2024-03-31) |
| Last confirmation statement dated | Fri, 17th Mar 2023 |
Position: Director
Appointed: 18 March 2020
Position: Director
Appointed: 18 March 2020
Position: Director
Appointed: 18 March 2020
The register of persons with significant control who own or control the company is made up of 3 names. As BizStats discovered, there is Fouzia N. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Joseph I. This PSC has significiant influence or control over the company,. Moving on, there is Adnan A., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Fouzia N.
| Notified on | 18 March 2020 |
| Nature of control: |
significiant influence or control |
Joseph I.
| Notified on | 18 March 2020 |
| Nature of control: |
significiant influence or control |
Adnan A.
| Notified on | 18 March 2020 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-03-25 filed on: 26th, March 2024 |
confirmation statement | Free Download (3 pages) |
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