Company NameXPG 1 Limited
DirectorsPeter George and David Neil Thompson
Company StatusActive
Company Number10430235
CategoryPrivate Limited Company
Incorporation Date17 October 2016(7 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Peter George
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEnigma House 76 High Street
Tarporley
Cheshire
CW6 0AT
Director NameMr David Neil Thompson
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed02 August 2017(9 months, 2 weeks after company formation)
Appointment Duration6 years, 8 months
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence AddressCassia Cottage Cassia Green
Marton
Winsford
CW7 2PZ
Secretary NameMiss Jaspreet Kaur Grewal
StatusCurrent
Appointed25 October 2019(3 years after company formation)
Appointment Duration4 years, 5 months
RoleCompany Director
Correspondence AddressEnigma House 76 High Street
Tarporley
Cheshire
CW6 0AT
Secretary NameMr Lee Mainwaring
StatusCurrent
Appointed25 October 2019(3 years after company formation)
Appointment Duration4 years, 5 months
RoleCompany Director
Correspondence AddressEnigma House 76 High Street
Tarporley
Cheshire
CW6 0AT

Location

Registered AddressEnigma House
76 High Street
Tarporley
Cheshire
CW6 0AT
RegionNorth West
ConstituencyEddisbury
CountyCheshire
ParishTarporley
WardTarporley
Built Up AreaTarporley
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 December

Returns

Latest Return16 October 2023 (5 months, 2 weeks ago)
Next Return Due30 October 2024 (7 months from now)

Charges

26 October 2016Delivered on: 4 November 2016
Persons entitled: Xpg Limited

Classification: A registered charge
Outstanding

Filing History

16 November 2017Notification of David Neil Thompson as a person with significant control on 4 September 2017 (2 pages)
16 November 2017Confirmation statement made on 16 October 2017 with updates (4 pages)
6 November 2017Change of details for Xpg Limited as a person with significant control on 4 September 2017 (2 pages)
6 September 2017Statement of capital following an allotment of shares on 2 August 2017
  • GBP 100.00
(4 pages)
6 September 2017Change of share class name or designation (2 pages)
4 September 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(20 pages)
29 August 2017Appointment of Mr David Neil Thompson as a director on 2 August 2017 (2 pages)
2 March 2017Current accounting period extended from 31 October 2017 to 30 November 2017 (1 page)
2 March 2017Registered office address changed from The Steam Mill Business Centre Steam Mill Street Chester Cheshire CH3 5AN United Kingdom to One City Place Queens Road Chester Cheshire CH1 3BQ on 2 March 2017 (1 page)
4 November 2016Registration of charge 104302350001, created on 26 October 2016 (38 pages)
17 October 2016Incorporation
Statement of capital on 2016-10-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)