Xmpliry Limited

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Micro

Xmpliry Limited

08123132•Private Limited With Share Capital

C/O Pm+M New Century House, Greenbank Technology Park, Chall, Blackburn, BB15QB

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Incorporated

28/06/2012

Company Age

13 years

Directors

3

Employees

2

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Xmpliry Limited (08123132) is a private limited with share capital incorporated on 28/06/2012 (13 years old) and registered in blackburn, BB15QB. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 28/06/2012
BB15QB
2 employees

Financial Overview

Total Assets

£1.25M

Liabilities

£4.6K

Net Assets

£1.24M

Cash

£95.4K

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

2
C
caio haruo kondo
director
C
caio haruo kondo
director

Filed Documents

81
Resolution
Category:Resolution
Date:28-03-2026
Resolution
Category:Resolution
Date:28-03-2026
Memorandum Articles
Category:Incorporation
Date:28-03-2026
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2026
Capital Allotment Shares
Category:Capital
Date:20-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:16-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:14-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:30-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-03-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2020
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:22-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:09-10-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:18-09-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:01-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:09-07-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:05-07-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:12-06-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:13-05-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:27-02-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:13-02-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:14-01-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:14-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2014
Capital Allotment Shares
Category:Capital
Date:01-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2014
Termination Secretary Company With Name
Category:Officers
Date:15-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:15-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-10-2013
Capital Allotment Shares
Category:Capital
Date:30-07-2013
Termination Director Company With Name
Category:Officers
Date:30-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-07-2013
Termination Director Company With Name
Category:Officers
Date:30-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-07-2013
Incorporation Company
Category:Incorporation
Date:28-06-2012

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date10/10/2025
Latest Accounts30/06/2025

Trading Addresses

C/O Pm+M New Century House, Greenbank Technology Park, Chall, Blackburn, Lancashire Bb1 5Qb, BB15QBRegistered

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Contact

C/O Pm+M New Century House, Greenbank Technology Park, Chall, Blackburn, BB15QB