XPAT LIMITED
Overview
| Company Name | XPAT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04620989 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of XPAT LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is XPAT LIMITED located?
| Registered Office Address | Swatton Barn Badbury SN4 0EU Swindon Witshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for XPAT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for XPAT LIMITED?
| Last Confirmation Statement Made Up To | Dec 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2025 |
| Overdue | No |
What are the latest filings for XPAT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 9 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Dec 18, 2025 with updates | 5 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Cessation of Pxgh Limited as a person with significant control on Dec 31, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Mendaq Limited as a person with significant control on Dec 31, 2024 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Dec 18, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Nicholas Gerarde Wilson as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Appointment of Mr Nicholas Gerarde Wilson as a director on May 21, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Miss Charlotte Barnes as a director on May 21, 2024 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Julie Hansen as a director on May 22, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 18, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Cessation of Darion William Pohl as a person with significant control on Mar 22, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Pxgh Limited as a person with significant control on Mar 22, 2022 | 4 pages | PSC02 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark Julian Edwards as a director on Dec 10, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of XPAT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POHL, Nicola Tamar | Secretary | Badbury SN4 0EU Swindon Swatton Barn Witshire | British | 139061020001 | ||||||
| BARNES, Charlotte | Director | Badbury SN4 0EU Swindon Swatton Barn Witshire United Kingdom | England | British | 323889300001 | |||||
| POHL, Darion William | Director | Badbury SN4 0EU Swindon Swatton Barn Witshire | Australia | British,Australian | 87392390007 | |||||
| HENNINGTON, James Thomas | Secretary | Exbourne Road OX14 1DH Abingdon 34 Oxfordshire | Australian | 137746840001 | ||||||
| PARAMOUNT COMPANY SEARCHES LIMITED | Nominee Secretary | 229 Nether Street N3 1NT London | 900001530001 | |||||||
| EDWARDS, Mark Julian | Director | Badbury SN4 0EU Swindon Swatton Barn Witshire | England | British | 126728720002 | |||||
| HANSEN, Julie | Director | Badbury SN4 0EU Swindon Swatton Barn Witshire | England | British | 165807790002 | |||||
| HENNINGTON, James Thomas | Director | Exbourne Road OX14 1DH Abingdon 34 Oxfordshire | United Kingdom | Australian | 137746840001 | |||||
| LETT, Katherine | Director | Badbury SN4 0EU Swindon Swatton Barn Witshire | England | British | 102686150001 | |||||
| POHL, Nicola | Director | Badbury SN4 0EU Swindon Swatton Barn Witshire | Australia | British | 240444760002 | |||||
| WILSON, Nicholas Gerarde | Director | Badbury SN4 0EU Swindon Swatton Barn Witshire United Kingdom | England | British | 172865410001 | |||||
| PARAMOUNT PROPERTIES (UK) LIMITED | Nominee Director | 229 Nether Street N3 1NT London | 900001520001 |
Who are the persons with significant control of XPAT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mendaq Limited | Dec 31, 2024 | Badbury SN4 0EU Swindon Swatton Barn Wiltshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Pxgh Limited | Mar 22, 2022 | Badbury SN4 0EU Swindon Swatton Barn Wiltshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Darion William Pohl | Apr 06, 2016 | Badbury SN4 0EU Swindon Swatton Barn Witshire | Yes | ||||||||||
Nationality: British,Australian Country of Residence: Australia | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0