OpenCompanies

XPS (UK) Ltd

Company number
07285347
Status
Active
Type
Private Limited Company
Incorporated
15 Jun 2010
Nature of business
Dormant Company
Corporate group
Born Limitless Iii Ltd (3 companies)

Registered office

Old School Cottage
Church Lane
Kirklington
NG22 8NA

Officers

NameRoleAppointedResigned
SISSON, Kirsty Louise Director 12 Nov 2021

Control

NameNature of controlNotifiedCeased
Mr Simon Bowman Smith Ownership Of Shares 25 To 50 Percent 6 Apr 2016 12 Nov 2021
Mrs Emma Louise Bowman Smith Ownership Of Shares 25 To 50 Percent 6 Apr 2016 12 Nov 2021
Born Limitless Iii Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Nov 2021

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 Dormant £1 - -
31 Mar 2025 Dormant £1 - 0
31 Mar 2024 Dormant £1 - 0
31 Mar 2023 Dormant £1 - 0
31 Mar 2022 Dormant £2 £2 -
31 Mar 2021 Dormant £2 £0 -
31 Mar 2020 Dormant £2 £0 -
31 Mar 2019 Dormant £2 £0 -
31 Mar 2018 Dormant £2 £2 -
31 Mar 2017 Dormant £2 £2 -
31 Mar 2016 Dormant £2 £2 -
31 Mar 2015 - - -
31 Mar 2014 Dormant - - -
30 Jun 2013 - - -
30 Jun 2012 - - -
30 Jun 2011 - - -

Connections

Owned by

XPS (UK) Ltd → Born Limitless Iii Ltd

Data