Xpanse No. 2 Limited

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Xpanse No. 2 Limited

04290573Private Limited With Share Capital

110 Pinehurst Road, Farnborough Business Park, Farnborough, GU147BF
Incorporated

20/09/2001

Company Age

24 years

Directors

2

Employees

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Xpanse No. 2 Limited (04290573) is a private limited with share capital incorporated on 20/09/2001 (24 years old) and registered in farnborough, GU147BF. The company operates under SIC code 70100 and is classified as Micro.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 20/09/2001
GU147BF

Financial Overview

Total Assets

£655.0K

Liabilities

£4.0K

Net Assets

£651.0K

Cash

£650.0K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:11-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2012
Termination Director Company With Name
Category:Officers
Date:12-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2011
Memorandum Articles
Category:Incorporation
Date:12-08-2011
Resolution
Category:Resolution
Date:12-08-2011
Termination Director Company With Name
Category:Officers
Date:18-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2010
Termination Secretary Company With Name
Category:Officers
Date:09-02-2010
Memorandum Articles
Category:Incorporation
Date:14-11-2009
Resolution
Category:Resolution
Date:14-11-2009
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-11-2009
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:09-10-2009
Legacy
Category:Annual Return
Date:22-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2009
Legacy
Category:Annual Return
Date:13-10-2008
Legacy
Category:Address
Date:13-10-2008
Legacy
Category:Officers
Date:16-06-2008
Legacy
Category:Officers
Date:16-06-2008
Legacy
Category:Officers
Date:16-06-2008
Legacy
Category:Officers
Date:16-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2008
Legacy
Category:Officers
Date:14-01-2008
Legacy
Category:Address
Date:14-01-2008
Legacy
Category:Officers
Date:11-01-2008
Legacy
Category:Annual Return
Date:19-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2007

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date22/11/2025
Latest Accounts31/03/2025

Trading Addresses

110 Pinehurst Road, Farnborough, GU147BFRegistered
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU111PZ

Contact

110 Pinehurst Road, Farnborough Business Park, Farnborough, GU147BF