XPERATE LIMITED
Overview
Company Name | XPERATE LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 13539512 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for XPERATE LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Sep 30, 2024 |
Next Accounts Due On | Jun 30, 2025 |
Last Accounts | |
Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for XPERATE LIMITED?
Last Confirmation Statement Made Up To | Dec 23, 2025 |
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Next Confirmation Statement Due | Jan 06, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Dec 23, 2024 |
Overdue | No |
What are the latest filings for XPERATE LIMITED?
Date | Description | Document | Type | |||||||||||||
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Confirmation statement made on Dec 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Sep 30, 2023 | 15 pages | AA | ||||||||||||||
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 pages | AD01 | ||||||||||||||
Confirmation statement made on Dec 23, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 14, 2022
| 4 pages | RP04SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 25, 2023
| 3 pages | SH01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jan 17, 2022
| 4 pages | RP04SH01 | ||||||||||||||
Second filing of Confirmation Statement dated Jul 12, 2022 | 3 pages | RP04CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Dec 23, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 01, 2021
| 4 pages | SH01 | ||||||||||||||
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Current accounting period extended from Jul 31, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jul 12, 2022 with updates | 5 pages | CS01 | ||||||||||||||
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Appointment of Mr Bharat Nagesh Gidde as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 01, 2021
| 4 pages | SH01 | ||||||||||||||
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Appointment of Mr Richard Peter Gray as a director on Jan 05, 2022 | 2 pages | AP01 | ||||||||||||||
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 pages | AD01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
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Who are the officers of XPERATE LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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GARNISH, Mark Richard | Director | 10-14 Andover Road SO23 7BS Winchester Athenia House United Kingdom | England | British | Company Director | 64446950002 | ||||
GIDDE, Bharat Nagesh | Director | Kul Ecoloch One Co-Op Housing Society Nande - Mahalunge Road Mahalunge, Pune Flat No 705, Tower 4d Maharashtra, 411045 India | India | Indian | Director | 297884340001 | ||||
GRAY, Richard Peter | Director | 10-14 Andover Road SO23 7BS Winchester Athenia House United Kingdom | England | British | Company Director | 178364970001 | ||||
HILL, Simon John | Director | 10-14 Andover Road SO23 7BS Winchester Athenia House United Kingdom | England | British | Company Director | 64076140005 |
Who are the persons with significant control of XPERATE LIMITED?
Name | Notified On | Address | Ceased |
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Mr Simon John Hill | Jul 30, 2021 | 10-14 Andover Road SO23 7BS Winchester Athenia House United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Mr Mark Richard Garnish | Jul 30, 2021 | 10-14 Andover Road SO23 7BS Winchester Athenia House United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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