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Xpg Limited TARPORLEY

Xpg started in year 2014 as Private Limited Company with registration number 09322443. The Xpg company has been functioning successfully for ten years now and its status is active. The firm's office is based in Tarporley at Enigma House. Postal code: CW6 0AT.

At present there are 2 directors in the the company, namely Janice G. and Peter G.. In addition 2 active secretaries, Jaspreet G. and Lee M. were appointed. As of 6 May 2024, there were 2 ex secretaries - Bethan G., Samuel G. and others listed below. There were no ex directors.

Xpg Limited Address / Contact

Office Address Enigma House
Office Address2 76 High Street
Town Tarporley
Post code CW6 0AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09322443
Date of Incorporation Fri, 21st Nov 2014
Industry Buying and selling of own real estate
End of financial Year 30th December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated Wed, 23rd Aug 2023

Company staff

Jaspreet G.

Position: Secretary

Appointed: 25 October 2019

Lee M.

Position: Secretary

Appointed: 25 October 2019

Janice G.

Position: Director

Appointed: 21 November 2014

Peter G.

Position: Director

Appointed: 21 November 2014

Bethan G.

Position: Secretary

Appointed: 20 October 2016

Resigned: 25 October 2019

Samuel G.

Position: Secretary

Appointed: 20 October 2016

Resigned: 25 October 2019

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we found, there is Janice G. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Peter G. This PSC has significiant influence or control over the company,.

Janice G.

Notified on 23 August 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Peter G.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates August 23, 2023
filed on: 31st, August 2023 		Free Download (3 pages)

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