XLP1 LIMITED
- Company statusactive
- Company No11245433
- Age7 years 4 months Incorporated 9 March 2018
- Officers2
Address
Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU, England
XLP1 LIMITED is an active company incorporated on 9 March 2018 and based in High Wycombe, Buckinghamshire, England. The company was registered 7 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70221 Financial management
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Change To A Person With Significant Control
2 Months Ago on 08 May 2025
Confirmation Statement With Updates
4 Months Ago on 17 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
6 Months Ago on 07 Jan 2025
Legacy
6 Months Ago on 07 Jan 2025
Legacy
7 Months Ago on 18 Dec 2024
Legacy
7 Months Ago on 18 Dec 2024
Resolution
11 Months Ago on 05 Aug 2024
Memorandum Articles
11 Months Ago on 05 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 27 Dec 2023
Legacy
1 Year Ago on 27 Dec 2023
Legacy
1 Year Ago on 27 Dec 2023
Legacy
1 Year Ago on 27 Dec 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 05 Apr 2023
Legacy
2 Years Ago on 05 Apr 2023
Legacy
2 Years Ago on 29 Mar 2023
Legacy
2 Years Ago on 29 Mar 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jun 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Mar 2022
Confirmation Statement With Updates
3 Years Ago on 09 Mar 2022
Resolution
3 Years Ago on 15 Dec 2021
Memorandum Articles
3 Years Ago on 15 Dec 2021
Termination Director Company With Name Termination Date
3 Years Ago on 01 Dec 2021
Appoint Person Director Company With Name Date
3 Years Ago on 01 Dec 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARTON, Philip Andrew, Mr. | director | Oct 1962 | 05 Mar 2020 |
| BETTINSON, Charles Verden | director | Jan 1974 | 29 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Partners& Holdings Limited | 05 Mar 2020 |
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BARTON, Philip Andrew, Mr., BETTINSON, Charles Verden, CLARK, Anne Rosemary, VICKERS, Jonathan Glyn are mutual persons.
BARTON, Philip Andrew, Mr., BETTINSON, Charles Verden, CLARK, Anne Rosemary, VICKERS, Jonathan Glyn are mutual persons.
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