co
Corporate
Observer
Homepage
Data
Great Britain
Company
XPERATE LIMITED

XPERATE LIMITED

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

    • Overview

    Company NameXPERATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13539512
    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 XPERATE LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is XPERATE LIMITED located?

    Registered Office Address
    Athenia House
    10-14 Andover Road
    SO23 7BS Winchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for XPERATE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

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

    Last Confirmation Statement Made Up ToDec 23, 2025
    Next Confirmation Statement DueJan 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 23, 2024
    OverdueNo

    What are the latest filings for XPERATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 23, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2023

    		15 pagesAA

    Registered office address changed from 1 Winnall Valley Road Winchester Hampshire SO23 0LD England to Athenia House 10-14 Andover Road Winchester SO23 7BS on Feb 15, 2024

    		1 pagesAD01

    Confirmation statement made on Dec 23, 2023 with updates

    		4 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Dec 14, 2022

    • Capital: GBP 98.5
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Oct 25, 2023

    • Capital: GBP 99.5
    		3 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Jan 17, 2022

    • Capital: GBP 97
    		4 pagesRP04SH01

    Second filing of Confirmation Statement dated Jul 12, 2022

    		3 pagesRP04CS01

    Total exemption full accounts made up to Sep 30, 2022

    		10 pagesAA

    Confirmation statement made on Dec 23, 2022 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Nov 01, 2021

    • Capital: GBP 100
    		4 pagesSH01
    Annotations
    DateAnnotation
    Oct 30, 2023Clarification A second filed SH01 was registered on 30/10/2023

    Current accounting period extended from Jul 31, 2022 to Sep 30, 2022

    		1 pagesAA01

    Confirmation statement made on Jul 12, 2022 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Oct 27, 2023Clarification A second filed CS01 (CAPITAL AND SHAREHOLDER INFORMATION) was registered on 27/10/2023

    Appointment of Mr Bharat Nagesh Gidde as a director on Jul 01, 2022

    		2 pagesAP01

    Statement of capital following an allotment of shares on Sep 01, 2021

    • Capital: GBP 96
    		4 pagesSH01
    Annotations
    DateAnnotation
    Oct 27, 2023Clarification A second filed sh01 was registered on 27/10/2023

    Appointment of Mr Richard Peter Gray as a director on Jan 05, 2022

    		2 pagesAP01

    Registered office address changed from Athenia House 10-14 Andover Road Winchester SO23 7BS England to 1 Winnall Valley Road Winchester Hampshire SO23 0LD on Jan 18, 2022

    		1 pagesAD01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 30, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 30, 2021

    Statement of capital on Jul 30, 2021

    • Capital: GBP 80
    		SH01
    View All Filings

    Who are the officers of XPERATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARNISH, Mark Richard
    10-14 Andover Road
    SO23 7BS Winchester
    Athenia House
    United Kingdom
    		Director
    10-14 Andover Road
    SO23 7BS Winchester
    Athenia House
    United Kingdom
    		EnglandBritishCompany Director64446950002
    GIDDE, Bharat Nagesh
    Kul Ecoloch One Co-Op Housing Society
    Nande - Mahalunge Road
    Mahalunge, Pune
    Flat No 705, Tower 4d
    Maharashtra, 411045
    India
    		Director
    Kul Ecoloch One Co-Op Housing Society
    Nande - Mahalunge Road
    Mahalunge, Pune
    Flat No 705, Tower 4d
    Maharashtra, 411045
    India
    		IndiaIndianDirector297884340001
    GRAY, Richard Peter
    10-14 Andover Road
    SO23 7BS Winchester
    Athenia House
    United Kingdom
    		Director
    10-14 Andover Road
    SO23 7BS Winchester
    Athenia House
    United Kingdom
    		EnglandBritishCompany Director178364970001
    HILL, Simon John
    10-14 Andover Road
    SO23 7BS Winchester
    Athenia House
    United Kingdom
    		Director
    10-14 Andover Road
    SO23 7BS Winchester
    Athenia House
    United Kingdom
    		EnglandBritishCompany Director64076140005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of XPERATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon John Hill
    10-14 Andover Road
    SO23 7BS Winchester
    Athenia House
    United Kingdom
    		Jul 30, 2021
    10-14 Andover Road
    SO23 7BS Winchester
    Athenia House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark Richard Garnish
    10-14 Andover Road
    SO23 7BS Winchester
    Athenia House
    United Kingdom
    		Jul 30, 2021
    10-14 Andover Road
    SO23 7BS Winchester
    Athenia House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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