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XPODYT LIMITED

XPODYT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameXPODYT LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 06426900
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of XPODYT LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is XPODYT LIMITED located?

    Registered Office Address
    Suit 4, 2 Mannin Way
    Lancaster Business Park, Caton Road
    LA1 3SU Lancaster
    Undeliverable Registered Office AddressNo

    What are the latest accounts for XPODYT LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 31, 2021
    Next Accounts Due OnOct 31, 2021
    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What is the status of the latest confirmation statement for XPODYT LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 14, 2023
    Next Confirmation Statement DueNov 28, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2022
    OverdueYes

    What are the latest filings for XPODYT LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Nov 14, 2022 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 14, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 14, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		4 pagesAA

    Confirmation statement made on Nov 14, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		4 pagesAA

    Confirmation statement made on Nov 14, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		4 pagesAA

    Director's details changed for Willem Van Rooyen on Nov 19, 2017

    		2 pagesCH01

    Confirmation statement made on Nov 14, 2017 with no updates

    		3 pagesCS01

    Director's details changed for Willem Van Rooyen on Nov 06, 2017

    		2 pagesCH01

    Total exemption full accounts made up to Jan 31, 2017

    		8 pagesAA

    Confirmation statement made on Nov 14, 2016 with updates

    		6 pagesCS01

    Termination of appointment of Michael Angiono as a director on Nov 14, 2016

    		1 pagesTM01

    Termination of appointment of Michael Angiono as a secretary on Nov 14, 2016

    		1 pagesTM02

    Total exemption small company accounts made up to Jan 31, 2016

    		5 pagesAA

    Director's details changed for Michael Angiono on Jun 01, 2016

    		2 pagesCH01

    Annual return made up to Nov 14, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2015

    Statement of capital on Dec 05, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		3 pagesAA

    Annual return made up to Nov 14, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2014

    Statement of capital on Nov 19, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of XPODYT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VAN ROOYEN, Willem
    2 Mannin Way
    Lancaster Business Park, Caton Road
    LA1 3SU Lancaster
    Suit 4,
    		Director
    2 Mannin Way
    Lancaster Business Park, Caton Road
    LA1 3SU Lancaster
    Suit 4,
    		SpainSouth AfricanSoftware125865310002
    ANGIONO, Michael
    5 Matheson Road
    W14 8SN London
    		Secretary
    5 Matheson Road
    W14 8SN London
    		ItalianData Analyst125865320001
    CA SOLUTIONS LTD
    Floor St James House 9-15 St James Road
    KT6 4QH Surbiton
    2nd
    Surrey
    United Kingdom
    		Secretary
    Floor St James House 9-15 St James Road
    KT6 4QH Surbiton
    2nd
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3593614
    		68325080007
    ANGIONO, Michael
    Shady Rock Circle
    San Antonio
    2207
    Texas
    Usa
    		Director
    Shady Rock Circle
    San Antonio
    2207
    Texas
    Usa
    		United KingdomItalianData Analyst125865320002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of XPODYT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Willem Van Rooyan
    2 Mannin Way
    Lancaster Business Park, Caton Road
    LA1 3SU Lancaster
    Suit 4,
    		Apr 06, 2016
    2 Mannin Way
    Lancaster Business Park, Caton Road
    LA1 3SU Lancaster
    Suit 4,
    		No
    Nationality: South African
    Country of Residence: Spain
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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