Menna Overview
Here’s a quick overview of XPEDIATOR LIMITED 👀 — a Braintree, Essex based business that started in 2016.
XPEDIATOR LIMITED
- Company statusactive
- Company No10397171
- Age9 years 10 months Incorporated 27 September 2016
- Officers3
Address
Wellingtonia Suite Lynderswood Court, London Road, Braintree, Essex, CM77 8QN, England
XPEDIATOR LIMITED is an active company incorporated on 27 September 2016 and based in Braintree, Essex, England. The company was registered 10 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64204 Activities of distribution holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 16 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Sep 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 30 Apr 2024
Elect To Keep The Persons With Significant Control Register Information On The Public Register
2 Years Ago on 21 Dec 2023
Elect To Keep The Members Register Information On The Public Register
2 Years Ago on 21 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 02 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 29 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 24 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 24 Aug 2023
Certificate Re Registration Public Limited Company To Private
2 Years Ago on 03 Aug 2023
Re Registration Memorandum Articles
2 Years Ago on 03 Aug 2023
Resolution
2 Years Ago on 03 Aug 2023
Reregistration Public To Private Company
2 Years Ago on 03 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jul 2023
Resolution
3 Years Ago on 18 Jul 2023
Court Order
3 Years Ago on 12 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 12 Jul 2023
Resolution
3 Years Ago on 28 Jun 2023
Memorandum Articles
3 Years Ago on 28 Jun 2023
Accounts With Accounts Type Interim
3 Years Ago on 27 Jun 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MYSON, Richard | secretary | 01 Jun 2022 | |
| MYSON, Richard Lee | director | Apr 1972 | 01 Jun 2022 |
| VERSNICKAS, Justas | director | Jan 1983 | 07 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dlm Bidco Limited | 03 Aug 2023 | |
| Cogels Investments Limited | 25 Jul 2017 | |
| Mr Shaun Roy Godfrey | May 1966 | 13 Jul 2017 |
| Mr Stephen William Blyth | Apr 1955 | 27 Sept 2016 |
| Mr. Kenneth Mercieca | Nov 1981 | 27 Sept 2016 |
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Menna Overview
Here’s a quick overview of XPEDIATOR LIMITED 👀 — a Braintree, Essex based business that started in 2016.