XPS LTD - NEWARK


Company Profile Company Filings

Overview

XPS LTD is a Private Limited Company from NEWARK and has the status: Active.
XPS LTD was incorporated 15 years ago on 27/11/2008 and has the registered number: 06760283. The accounts status is DORMANT and accounts are next due on 31/12/2024.

XPS LTD - NEWARK

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

OLD SCHOOL COTTAGE CHURCH LANE
NEWARK
NG22 8NA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/11/2023 10/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KIRSTY LOUISE SISSON Jan 1982 British Director 2021-11-12 CURRENT
MR JASON PAUL WOOD Jan 1970 British Director 2008-11-27 UNTIL 2016-11-28 RESIGNED
MR YOMTOV ELIEZER JACOBS Oct 1970 British Director 2008-11-27 UNTIL 2008-11-28 RESIGNED
SIMON BOWMAN SMITH Mar 1972 British Director 2008-11-27 UNTIL 2021-11-12 RESIGNED
EMMA BOWMAN SMITH Jul 1970 British Director 2008-11-27 UNTIL 2021-11-12 RESIGNED
EMMA BOWMAN SMITH Jul 1970 British Secretary 2008-11-27 UNTIL 2021-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Born Limitless Iii Ltd 2021-11-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Emma Louise Bowman Smith 2016-04-06 - 2021-11-12 7/1970 Nottingham   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-04-13 31-03-2024 £1 equity
Accounts Submission 2023-04-04 31-03-2023 £1 equity
Xps Ltd 2022-11-15 31-03-2022 £1 Cash
Dormant Company Accounts - XPS LTD 2021-07-30 31-03-2021 £1 Cash £1 equity
Dormant Company Accounts - XPS LTD 2020-08-07 31-03-2020 £1 Cash £1 equity
Dormant Company Accounts - XPS LTD 2019-11-27 31-03-2019 £1 Cash £1 equity
Dormant Company Accounts - XPS LTD 2018-11-16 31-03-2018 £1 Cash £1 equity
Dormant Company Accounts - XPS LTD 2017-08-09 31-03-2017 £1 Cash £1 equity
Accounts filed on 31-03-2016 2016-09-17 31-03-2016 £1 Cash £1 equity
Xps Ltd - Limited company - abbreviated - 11.9 2015-12-24 31-03-2015 £1 equity

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