Xpe Group Plc

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xpe group plc
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Micro

Xpe Group Plc

05890611Public Limited With Share Capital

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

28/07/2006

Company Age

19 years

Directors

6

Employees

4

SIC Code

70100

Risk

high risk

Company Overview

Registration, classification & business activity

Xpe Group Plc (05890611) is a public limited with share capital incorporated on 28/07/2006 (19 years old) and registered in london, EC3M3BY. The company operates under SIC code 70100 and is classified as Micro.

Intu debenture plc is a company based out of united kingdom.

Public Limited With Share Capital
SIC: 70100
Micro
Incorporated 28/07/2006
EC3M3BY
4 employees

Financial Overview

Total Assets

£168.70M

Liabilities

£272.10M

Net Assets

£-103.40M

Turnover

£35.40M

Cash

£12.30M

Key Metrics

4

Employees

6

Directors

2

Shareholders

Board of Directors

5

Charges

6

Registered

6

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:01-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2023
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
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:24-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:26-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:09-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2019
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:07-08-2019
Auditors Resignation Company
Category:Auditors
Date:18-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2017
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:15-02-2013
Change Of Name Notice
Category:Change Of Name
Date:15-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2012
Termination Director Company With Name
Category:Officers
Date:30-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2012
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:27-06-2011
Termination Director Company With Name
Category:Officers
Date:20-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2011
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2010

Risk Assessment

high risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/06/2026
Filing Date30/06/2025
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

Contact

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