Xpediator Limited

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Xpediator Limited

10397171•Private Limited With Share Capital

Wellingtonia Suite, Lynderswood Court, Braintree, CM778QN
Incorporated

27/09/2016

Company Age

10 years

Directors

3

Employees

7

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Xpediator Limited (10397171) is a private limited with share capital incorporated on 27/09/2016 (10 years old) and registered in braintree, CM778QN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Xpediator plc is a fast-growing international freight management company providing best in class freight forwarding, logistics and transport support solutions in the uk and europe. as a group we are committed to providing dynamic supply chain solutions and innovation within a global market, focusing...

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 27/09/2016
CM778QN
7 employees

Financial Overview

Total Assets

£54.29M

Liabilities

£26.07M

Net Assets

£28.22M

Turnover

£1.70M

Cash

£502.6K

Key Metrics

7

Employees

3

Directors

2

Shareholders

Board of Directors

2

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2026
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-04-2024
Elect To Keep The Persons With Significant Control Register Information On The Public Register
Category:Persons With Significant Control
Date:21-12-2023
Elect To Keep The Members Register Information On The Public Register
Category:Capital
Date:21-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2023
Resolution
Category:Resolution
Date:03-08-2023
Re Registration Memorandum Articles
Category:Incorporation
Date:03-08-2023
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:03-08-2023
Reregistration Public To Private Company
Category:Change Of Name
Date:03-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2023
Resolution
Category:Resolution
Date:18-07-2023
Court Order
Category:Miscellaneous
Date:12-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2023
Resolution
Category:Resolution
Date:28-06-2023
Memorandum Articles
Category:Incorporation
Date:28-06-2023
Accounts With Accounts Type Interim
Category:Accounts
Date:27-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2022
Resolution
Category:Resolution
Date:06-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2021
Capital Allotment Shares
Category:Capital
Date:16-07-2021
Resolution
Category:Resolution
Date:21-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2021
Memorandum Articles
Category:Incorporation
Date:25-05-2021
Resolution
Category:Resolution
Date:25-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2020
Capital Allotment Shares
Category:Capital
Date:08-07-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:09-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2020
Capital Allotment Shares
Category:Capital
Date:07-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2019
Capital Allotment Shares
Category:Capital
Date:07-08-2019
Capital Allotment Shares
Category:Capital
Date:07-08-2019
Accounts With Accounts Type Interim
Category:Accounts
Date:28-06-2019
Resolution
Category:Resolution
Date:20-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-04-2019
Capital Allotment Shares
Category:Capital
Date:17-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2019
Accounts With Accounts Type Interim
Category:Accounts
Date:09-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2018
Capital Allotment Shares
Category:Capital
Date:05-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2018
Capital Allotment Shares
Category:Capital
Date:25-07-2018
Capital Allotment Shares
Category:Capital
Date:23-07-2018
Resolution
Category:Resolution
Date:23-07-2018
Capital Allotment Shares
Category:Capital
Date:02-07-2018
Accounts With Accounts Type Interim
Category:Accounts
Date:14-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-01-2018
Capital Allotment Shares
Category:Capital
Date:02-01-2018
Capital Allotment Shares
Category:Capital
Date:15-12-2017
Capital Allotment Shares
Category:Capital
Date:08-12-2017

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date25/06/2026
Latest Accounts31/12/2025

Trading Addresses

700 Avenue West Skyline 120, Great Notley, Braintree, Essex, CM777AA
Wellingtonia Suite 8, Lynderswood Court, London Road, Black Notley, Braintree, CM778QNRegistered

Contact

Wellingtonia Suite, Lynderswood Court, Braintree, CM778QN