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XPERTIFY LIMITED

XPERTIFY LIMITED

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

    • Overview

    Company NameXPERTIFY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 15524491
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of XPERTIFY LIMITED?

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

    Where is XPERTIFY LIMITED located?

    Registered Office Address
    7 Oakmead Road
    SW12 9SN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for XPERTIFY LIMITED?

    What are the latest filings for XPERTIFY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of William James Gingell as a director on Oct 23, 2024

    		1 pagesTM01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 27, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 27, 2024

    Statement of capital on Feb 27, 2024

    • Capital: GBP 120
    		SH01
    View All Filings

    Who are the officers of XPERTIFY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KNIGHT, William
    Oakmead Road
    SW12 9SN London
    7
    England
    		Director
    Oakmead Road
    SW12 9SN London
    7
    England
    		EnglandBritish319877470001
    WILKINSON, Max
    Oakmead Road
    SW12 9SN London
    7
    England
    		Director
    Oakmead Road
    SW12 9SN London
    7
    England
    		EnglandBritish319877460001
    GINGELL, William James
    Marsh Green
    EX5 2HE Exeter
    Upcott Barn
    England
    		Director
    Marsh Green
    EX5 2HE Exeter
    Upcott Barn
    England
    		EnglandBritish254931570003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of XPERTIFY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Max Wilkinson
    Oakmead Road
    SW12 9SN London
    7
    England
    		Feb 27, 2024
    Oakmead Road
    SW12 9SN London
    7
    England
    		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 William Knight
    Oakmead Road
    SW12 9SN London
    7
    England
    		Feb 27, 2024
    Oakmead Road
    SW12 9SN London
    7
    England
    		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.
    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