XPC 1 LTD

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

    Company NameXPC 1 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12916588
    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 XPC 1 LTD?

    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is XPC 1 LTD located?

    Registered Office Address
    Onward Chambers
    34 Market Street
    SK14 1AH Hyde
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for XPC 1 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for XPC 1 LTD?

    Last Confirmation Statement Made Up ToSep 29, 2026
    Next Confirmation Statement DueOct 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 29, 2025
    OverdueNo

    What are the latest filings for XPC 1 LTD?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Jun 30, 2025

    7 pagesAA

    Confirmation statement made on Sep 29, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2024

    7 pagesAA

    Confirmation statement made on Sep 29, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2023

    7 pagesAA

    Confirmation statement made on Sep 29, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Ct Secretaries Limited as a secretary on Jan 13, 2023

    1 pagesTM02

    Confirmation statement made on Sep 29, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2022

    6 pagesAA

    Unaudited abridged accounts made up to Sep 30, 2021

    6 pagesAA

    Previous accounting period shortened from Sep 30, 2022 to Jun 30, 2022

    1 pagesAA01

    Registered office address changed from 3rd Floor Office 207 Regent Street London W1B 3HH England to Onward Chambers 34 Market Street Hyde SK14 1AH on Jun 30, 2022

    1 pagesAD01

    Confirmation statement made on Sep 29, 2021 with no updates

    3 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 30, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalSep 30, 2020

    Statement of capital on Sep 30, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of XPC 1 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREENHOUGH, Darren
    34 Market Street
    SK14 1AH Hyde
    Onward Chambers
    England
    Director
    34 Market Street
    SK14 1AH Hyde
    Onward Chambers
    England
    EnglandBritish274799840001
    CT SECRETARIES LIMITED
    Evegate Business Park
    TN25 6SX Ashford
    Unit 3 Merchant
    England
    Secretary
    Evegate Business Park
    TN25 6SX Ashford
    Unit 3 Merchant
    England
    Identification TypeUK Limited Company
    Registration Number06466345
    129797750001

    Who are the persons with significant control of XPC 1 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Darren Greenhough
    34 Market Street
    SK14 1AH Hyde
    Onward Chambers
    England
    Sep 30, 2020
    34 Market Street
    SK14 1AH Hyde
    Onward Chambers
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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