OpenCompanies

Xapea Limited

Company number
13429733
Status
Active
Type
Private Limited Company
Incorporated
31 May 2021
Nature of business
Retail sale via mail order houses or via Internet
Information technology consultancy activities
Management consultancy activities other than financial management

Registered office

Officers

NameRoleAppointedResigned
KACHAPPILLY OUSEPH, Joy Director 31 May 2021 14 Jun 2022
PINTUS, Mario Director 14 Jun 2022 4 May 2023
KOJKU, Nicholas Adem Director 4 May 2023 5 May 2023
SAVVA, Natalie Nicole Director 9 Jun 2023

Control

NameNature of controlNotifiedCeased
Joy Kachappilly Ouseph Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 May 2021 14 Jun 2022
Mario Pintus Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Jun 2022 24 May 2024
Theodosios Evripidou Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 May 2024

Accounts

Year ended Net assets Cash
31 May 2026 Dormant £1 £1
31 May 2025 Dormant £1 £1
31 May 2024 Dormant £1 £1
31 May 2023 Dormant £1 £1
31 May 2022 Dormant £1 -

Data