XPERAI ENGINEERING LTD

XPERAI ENGINEERING LTD

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

    Company NameXPERAI ENGINEERING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13796845
    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 XPERAI ENGINEERING LTD?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is XPERAI ENGINEERING LTD located?

    Registered Office Address
    86-90 Paul Street
    EC2A 4NE London
    England
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for XPERAI ENGINEERING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for XPERAI ENGINEERING LTD?

    Last Confirmation Statement Made Up ToDec 20, 2026
    Next Confirmation Statement DueJan 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 20, 2025
    OverdueNo

    What are the latest filings for XPERAI ENGINEERING LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2025

    6 pagesAA

    Confirmation statement made on Dec 20, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Dec 20, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    6 pagesAA

    Change of details for Mr Mutsa Kamudzandu as a person with significant control on Jan 17, 2024

    2 pagesPSC04

    Notification of Jenny Fathers as a person with significant control on Jan 17, 2022

    2 pagesPSC01

    Confirmation statement made on Dec 13, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Dec 12, 2022 with updates

    5 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 13, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalDec 13, 2021

    Statement of capital on Dec 13, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of XPERAI ENGINEERING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAMUDZANDU, Mutsa
    Paul Street
    EC2A 4NE London
    86-90
    England
    United Kingdom
    Director
    Paul Street
    EC2A 4NE London
    86-90
    England
    United Kingdom
    EnglandBritish282464940001

    Who are the persons with significant control of XPERAI ENGINEERING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Jenny Fathers
    Paul Street
    EC2A 4NE London
    86-90
    England
    United Kingdom
    Jan 17, 2022
    Paul Street
    EC2A 4NE London
    86-90
    England
    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.
    Mr Mutsa Kamudzandu
    Paul Street
    EC2A 4NE London
    86-90
    England
    United Kingdom
    Dec 13, 2021
    Paul Street
    EC2A 4NE London
    86-90
    England
    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.

    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