Xpe 2027 Limited

DataGardener
live
Unknown

Xpe 2027 Limited

02218171•Private Limited With Share Capital

C/O Pradera Lateral Limited, 5Th Floor, London, EC3M3BY

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

05/02/1988

Company Age

38 years

Directors

4

Employees

—

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Xpe 2027 Limited (02218171) is a private limited with share capital incorporated on 05/02/1988 (38 years old) and registered in london, EC3M3BY. The company operates under SIC code 64209 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 05/02/1988
EC3M3BY

Financial Overview

Total Assets

£1.0K

Liabilities

£13.0K

Net Assets

£-12.0K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
J
john heller
director
A
andrew philip graham dixon
director
A
andrew philip graham dixon
director

Charges

22

Registered

11

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2026
Resolution
Category:Resolution
Date:05-12-2025
Memorandum Articles
Category:Incorporation
Date:05-12-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-12-2025
Legacy
Category:Capital
Date:02-12-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-12-2025
Legacy
Category:Insolvency
Date:02-12-2025
Resolution
Category:Resolution
Date:02-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:11-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:01-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:07-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:01-03-2013
Change Of Name Notice
Category:Change Of Name
Date:01-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Termination Director Company With Name
Category:Officers
Date:30-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2011
Termination Director Company With Name
Category:Officers
Date:11-11-2011
Termination Director Company With Name
Category:Officers
Date:28-10-2011
Termination Director Company With Name
Category:Officers
Date:14-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:27-06-2011
Termination Director Company With Name
Category:Officers
Date:20-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-05-2010

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date01/07/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Apam Ltd, 4Th Floor, 84, London, W1K3JZ
C/O Pradera Lateral Limited, 5Th Floor, London, Ec3M 3By, EC3M3BYRegistered

Related Companies

10
xpe group plc
live
xpe potteries limited
live
xpe braehead limited
live
mall nominee three limited
live
mall nominee four limited
live
avrenim facilities management limited
live
xpe braehead leisure limited
live
xpe eldon square limited
live
the mall (luton) (general partner) limited
live
ls cardiff (gp) investments 2 limited
live

Contact

C/O Pradera Lateral Limited, 5Th Floor, London, EC3M3BY