XPERGIA LIMITED

10 BROAD CLOSE, KIDLINGTON  OX5 1BE
  • Active
  • Private Limited Company
  • Company No. 11672797
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

XPERGIA LIMITED was incorporated on Monday, November 12, 2018 as a Private Limited Company with registered address in KIDLINGTON. XPERGIA LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 6 years and 4 days.

Name XPERGIA LIMITED
Company number 11672797
Company type Private Limited Company
Incorporation date 12 Nov 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 10 BROAD CLOSE
KIDLINGTON
OX5 1BE
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Monika Malkani Nationality: Indian Dates: Friday, April 15, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Saurabh Mehrotra Nationality: Indian Dates: Monday, November 12, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Rakesh Thekkinkatil Padinjaremaddm Nationality: British Dates: Monday, November 12, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-77 days left)
Latest accounts 30 November 2022
Next confirmation statement due 10 December 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against XPERGIA LIMITED.

Previous Names

Name Change Date
XPERGIA LIMITED 12 Nov 2018