Founded in 2016, Xpg 1, classified under reg no. 10430235 is an active company. Currently registered at Enigma House CW6 0AT, Tarporley the company has been in the business for eight years. Its financial year was closed on 30th December and its latest financial statement was filed on 2022-12-31.
At the moment there are 2 directors in the the company, namely David T. and Peter G.. In addition 2 active secretaries, Jaspreet G. and Lee M. were appointed. As of 1 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Enigma House |
| Office Address2 | 76 High Street |
| Town | Tarporley |
| Post code | CW6 0AT |
| Country of origin | United Kingdom |
| Registration Number | 10430235 |
| Date of Incorporation | Mon, 17th Oct 2016 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 30th Oct 2024 (2024-10-30) |
| Last confirmation statement dated | Mon, 16th Oct 2023 |
Position: Secretary
Appointed: 25 October 2019
Position: Secretary
Appointed: 25 October 2019
Position: Director
Appointed: 02 August 2017
Position: Director
Appointed: 17 October 2016
The register of PSCs who own or control the company consists of 2 names. As BizStats researched, there is Xpg Limited from Tarporley, England. This PSC is classified as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is David T. This PSC owns 25-50% shares and has 25-50% voting rights.
Xpg Limited
Enigma House, 76 High Street, Tarporley, CW6 0AT, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 17 October 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
David T.
| Notified on | 4 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-16 filed on: 16th, October 2023 |
confirmation statement | Free Download (3 pages) |
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