XPEDIATOR LIMITED
Overview
| Company Name | XPEDIATOR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10397171 |
| 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 XPEDIATOR LIMITED?
- Activities of distribution holding companies (64204) / Financial and insurance activities
Where is XPEDIATOR LIMITED located?
| Registered Office Address | Wellingtonia Suite Lynderswood Court London Road CM77 8QN Braintree Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XPEDIATOR LIMITED?
| Company Name | From | Until |
|---|---|---|
| XPEDIATOR PLC | Dec 12, 2016 | Dec 12, 2016 |
| XPEDIATOR SERVICES PLC | Sep 27, 2016 | Sep 27, 2016 |
What are the latest accounts for XPEDIATOR 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 XPEDIATOR LIMITED?
| Last Confirmation Statement Made Up To | Aug 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 29, 2025 |
| Overdue | No |
What are the latest filings for XPEDIATOR LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 35 pages | AA | ||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 37 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 29, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||||||||||||||
Registered office address changed from 700 Avenue West, Skyline 120 Great Notley Braintree Essex CM77 7AA United Kingdom to Wellingtonia Suite Lynderswood Court London Road Braintree Essex CM77 8QN on Feb 11, 2025 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Aug 29, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Previous accounting period shortened from Jan 07, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||||||
Elect to keep the persons' with significant control register information on the public register | 2 pages | EH04 | ||||||||||||||||||
Elect to keep the members' register information on the public register | 5 pages | EH05 | ||||||||||||||||||
Satisfaction of charge 103971710003 in full | 1 pages | MR04 | ||||||||||||||||||
Confirmation statement made on Aug 29, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Notification of Dlm Bidco Limited as a person with significant control on Aug 03, 2023 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Cogels Investments Limited as a person with significant control on Aug 03, 2023 | 1 pages | PSC07 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||||||||||
Re-registration of Memorandum and Articles | 12 pages | MAR | ||||||||||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||||||||||
Termination of appointment of Michael Adrian Stone as a director on Jul 07, 2023 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Charles Mcgurin as a director on Jul 07, 2023 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Robert James Riddleston as a director on Jul 07, 2023 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Gillian Caroline Wilmot as a director on Jul 07, 2023 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Justas Versnickas as a director on Jul 07, 2023 | 2 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Court order Scheme of arrangement | 14 pages | OC | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 92 pages | AA | ||||||||||||||||||
Who are the officers of XPEDIATOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MYSON, Richard | Secretary | Lynderswood Court London Road CM77 8QN Braintree Wellingtonia Suite Essex England | 296895350001 | |||||||
| MYSON, Richard Lee | Director | Lynderswood Court London Road CM77 8QN Braintree Wellingtonia Suite Essex England | United Kingdom | British | 97540520001 | |||||
| VERSNICKAS, Justas | Director | Avenue West Skyline 120 Great Notley CM77 7AA Braintree 700 England | Lithuania | Lithuanian | 311483070001 | |||||
| BLYTH, Olivia | Secretary | Great Notley CM77 7AA Braintree 700 Avenue West, Skyline 120 Essex United Kingdom | 254369940001 | |||||||
| MERCIECA, Kenneth | Secretary | Great Notley CM77 7AA Braintree 700 Avenue West, Skyline 120 Essex United Kingdom | 257921560001 | |||||||
| MERCIECA, Kenneth, Mr. | Secretary | Great Notley CM77 7AA Braintree 700 Avenue West, Skyline 120 Essex United Kingdom | 215047150001 | |||||||
| ROSS, Robert William Gilbert | Secretary | Great Notley CM77 7AA Braintree 700 Avenue West, Skyline 120 Essex United Kingdom | 268581690001 | |||||||
| WILLIAMSON, Michael | Secretary | Great Notley CM77 7AA Braintree 700 Avenue West, Skyline 120 Essex United Kingdom | 282867480001 | |||||||
| BLYTH, Stephen William | Director | Great Notley CM77 7AA Braintree 700 Avenue West, Skyline 120 Essex United Kingdom | England | British | 215047140001 | |||||
| BORRELLI, Michael Alexander | Director | London Wall EC2M 5PS London Salisbury House | England | British | 49438070003 | |||||
| GILLO, Geoffrey Michael | Director | Beach Street CT14 6JQ Deal 103 England | United Kingdom | British | 66852960004 | |||||
| HOWARD, Stuart John | Director | Great Notley CM77 7AA Braintree 700 Avenue West, Skyline 120 Essex United Kingdom | England | British | 192909600002 | |||||
| MCGURIN, Charles | Director | Great Notley CM77 7AA Braintree 700 Avenue West, Skyline 120 Essex United Kingdom | England | British | 193249230001 | |||||
| MERCIECA, Kenneth, Mr. | Director | Great Notley CM77 7AA Braintree 700 Avenue West, Skyline 120 Essex United Kingdom | Malta | Maltese | 215047130001 | |||||
| MYSON, Richard Lee | Director | 6c Erou Iancu Nicolae Voluntari 6c Romania | Romania | British | 221696490001 | |||||
| PAUWELS, Wim | Director | Great Notley CM77 7AA Braintree 700 Avenue West, Skyline 120 Essex United Kingdom | Belgium | Belgian | 265690190001 | |||||
| RIDDLESTON, Robert James | Director | Great Notley CM77 7AA Braintree 700 Avenue West, Skyline 120 Essex United Kingdom | England | British | 47456360001 | |||||
| ROSS, Robert William Gilbert, Mr. | Director | Great Notley CM77 7AA Braintree 700 Avenue West, Skyline 120 Essex United Kingdom | United Kingdom | British | 265826090001 | |||||
| STONE, Michael Adrian | Director | Great Notley CM77 7AA Braintree 700 Avenue West, Skyline 120 Essex United Kingdom | England | Irish | 132192640001 | |||||
| WHITELING, Mark Argent | Director | Great Notley CM77 7AA Braintree 700 Avenue West, Skyline 120 Essex United Kingdom | England | British | 101297630001 | |||||
| WILLIAMSON, Michael | Director | Great Notley CM77 7AA Braintree 700 Avenue West, Skyline 120 Essex United Kingdom | England | British | 280412270001 | |||||
| WILMOT, Gillian Caroline | Director | Great Notley CM77 7AA Braintree 700 Avenue West, Skyline 120 Essex United Kingdom | England | British | 298753170001 |
Who are the persons with significant control of XPEDIATOR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dlm Bidco Limited | Aug 03, 2023 | Station Road Felsted CM6 3HB Dunmow Courtlands England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cogels Investments Limited | Jul 25, 2017 | Station Road Felsted CM6 3HP Felsted Courtlands Essex England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Shaun Roy Godfrey | Jul 13, 2017 | Great Notley CM77 7AA Braintree 700 Avenue West, Skyline 120 Essex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen William Blyth | Sep 27, 2016 | Great Notley CM77 7AA Braintree 700 Avenue West, Skyline 120 Essex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr. Kenneth Mercieca | Sep 27, 2016 | Great Notley CM77 7AA Braintree 700 Avenue West, Skyline 120 Essex United Kingdom | Yes | ||||||||||
Nationality: Maltese Country of Residence: Malta | |||||||||||||
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