XEPICS LTD
Overview
| Company Name | XEPICS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08499152 |
| 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 XEPICS LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is XEPICS LTD located?
| Registered Office Address | Northern & Shell Building, 8th Floor, 10 Lower Thames Street EC3R 6AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for XEPICS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for XEPICS LTD?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for XEPICS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Sep 01, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Nicola Micheli as a director on Mar 03, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mr Nicola Micheli as a person with significant control on Dec 04, 2023 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Mr Nicola Micheli as a person with significant control on Sep 01, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on Sep 01, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Sep 01, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Sep 01, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Director's details changed for Mr Richard Alexander Nava on Oct 01, 2019 | 2 pages | CH01 | ||
Secretary's details changed for Cjb Secretarial Ltd on Oct 01, 2019 | 1 pages | CH04 | ||
Registered office address changed from 2nd Floor Whitehall House 41 Whitehall London SW1A 2BY to Northern & Shell Building, 8th Floor, 10 Lower Thames Street London EC3R 6AF on Oct 01, 2019 | 1 pages | AD01 | ||
Change of details for Mr Nicola Micheli as a person with significant control on Oct 01, 2019 | 2 pages | PSC04 | ||
Confirmation statement made on Sep 01, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Sep 01, 2018 with updates | 4 pages | CS01 | ||
Secretary's details changed for Cjb Secretarial Ltd on Sep 07, 2018 | 1 pages | CH04 | ||
Termination of appointment of Maurice George Ticciati as a director on Aug 31, 2018 | 1 pages | TM01 | ||
Who are the officers of XEPICS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CJB SECRETARIAL LTD | Secretary | Lower Thames Street EC3R 6AF London Northern & Shell Building, 8th Floor, 10 England |
| 118455890001 | ||||||||||
| MICHELI, Nicola | Director | Lower Thames Street EC3R 6AF London Northern & Shell Building, 8th Floor, 10 England | Italy | Italian | 333098150001 | |||||||||
| NAVA, Richard Alexander | Director | Lower Thames Street EC3R 6AF London Northern & Shell Building, 8th Floor, 10 England | United Kingdom | British | 40961260005 | |||||||||
| KENNY, Luke John | Director | St Peter Street EX16 6NW Tiverton 53 Devon | United Kingdom | British | 173114000001 | |||||||||
| NEWBERRY, Robert John | Director | Belmont Road EX16 6EQ Tiverton 49 United Kingdom | United Kingdom | British | 104233710001 | |||||||||
| TICCIATI, Maurice George | Director | 41 Whitehall SW1A 2BY London 2nd Floor Whitehall House England | England | British | 179567350002 |
Who are the persons with significant control of XEPICS LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Nicola Micheli | Aug 30, 2017 | Lower Thames Street EC3R 6AF London Northern & Shell Building, 8th Floor, 10 England | No | ||||
Nationality: Italian Country of Residence: Italy | |||||||
Natures of Control
| |||||||
| Idh International Diacron Holding Ltd | Dec 15, 2016 | 41 Whitehall Second Floor SW1A 2BY London Whitehall House England | Yes | ||||
| |||||||
Natures of 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