Xplor Software (Uk) Limited

DataGardener
live
Micro

Xplor Software (uk) Limited

04014581•Private Limited With Share Capital

1St Floor Central Square South, Orchard Street, Newcastle Upon Tyne, NE13AZ
WebsiteEmail01904529565

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

14/06/2000

Company Age

25 years

Directors

2

Employees

—

SIC Code

58290

Risk

low risk

Company Overview

Registration, classification & business activity

Xplor Software (uk) Limited (04014581) is a private limited with share capital incorporated on 14/06/2000 (25 years old) and registered in newcastle upon tyne, NE13AZ. The company operates under SIC code 58290 and is classified as Micro.

Trusted by leading leisure operators for almost 20 years, legend offers a complete end-to-end leisure management solution. delivering software, membership payments and value-added services – all powered by one platform – at legend we are focused on helping you run your leisure facilities easily and ...

Private Limited With Share Capital
SIC: 58290
Micro
Incorporated 14/06/2000
NE13AZ

Financial Overview

Total Assets

£617.6K

Liabilities

£424.7K

Net Assets

£192.9K

Turnover

£472.6K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
A
anthony carabin
director
N
nicola dorothy mcguiness-brown
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-01-2026
Legacy
Category:Accounts
Date:14-01-2026
Legacy
Category:Other
Date:14-01-2026
Legacy
Category:Other
Date:14-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-09-2024
Legacy
Category:Accounts
Date:14-09-2024
Legacy
Category:Other
Date:14-09-2024
Legacy
Category:Other
Date:14-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-10-2023
Legacy
Category:Accounts
Date:23-10-2023
Legacy
Category:Other
Date:23-10-2023
Legacy
Category:Other
Date:23-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:03-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-12-2022
Legacy
Category:Accounts
Date:16-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2022
Legacy
Category:Other
Date:06-12-2022
Legacy
Category:Other
Date:06-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2022
Termination Secretary Company
Category:Officers
Date:14-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-04-2022
Legacy
Category:Accounts
Date:12-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2022
Legacy
Category:Other
Date:21-03-2022
Legacy
Category:Other
Date:21-03-2022
—
Category:—
Date:17-03-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-12-2021
Legacy
Category:Capital
Date:16-12-2021
Legacy
Category:Insolvency
Date:16-12-2021
Resolution
Category:Resolution
Date:16-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-05-2021
Legacy
Category:Accounts
Date:28-05-2021
Legacy
Category:Other
Date:27-05-2021
Legacy
Category:Other
Date:26-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2020
Memorandum Articles
Category:Incorporation
Date:28-04-2020
Resolution
Category:Resolution
Date:28-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2020
Capital Allotment Shares
Category:Capital
Date:20-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2019
Capital Allotment Shares
Category:Capital
Date:16-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:19-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-11-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-11-2015
Move Registers To Sail Company With New Address
Category:Address
Date:20-11-2015

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date07/01/2026
Latest Accounts31/12/2024

Trading Addresses

Block A, Clifton Park Avenue, York, North Yorkshire, YO305PB
1St Floor Central Square South, Orchard Street, Newcastle Upon Tyne, Ne1 3Az, NE13AZRegistered

Related Companies

10
ai sky uk holdco limited
live
gullivers octgrp limited
live
transaction services group limited
live
ai sky cdn finance limited
live
tsg holdings (uk) limited
live
kuoni holdings limited
live
gullivers travel associates (investments) limited
live
gta (retail) limited
live
harlands finance limited
live
harlands group ltd
live

Contact

01904529565
info@legendware.co.ukjobs@legendware.co.uk
legendware.co.uk
1St Floor Central Square South, Orchard Street, Newcastle Upon Tyne, NE13AZ