XPERTIA LTD
SUITE 70 CAPITAL BUSINESS CENTRE, 22 CARLTON ROAD, SOUTH CROYDON CR2 0BS- Active
- Private Limited Company
- Company No. 13587635
- Last Updated: 01 Mar 2024
Company Profile
XPERTIA LTD was incorporated on Thursday, August 26, 2021 as a Private Limited Company with registered address in SOUTH CROYDON. XPERTIA LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 3 years 1 month and 15 days.
| Name | XPERTIA LTD |
|---|---|
| Company number | 13587635 |
| Company type | Private Limited Company |
| Incorporation date | 26 Aug 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 70 CAPITAL BUSINESS CENTRE 22 CARLTON ROAD SOUTH CROYDON CR2 0BS |
|---|---|
| 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 |
|---|---|
| Mr Mark Christian Todd Nationality: British |
Dates: Thursday, August 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Anna Ashmarina Nationality: Russian |
Dates: Thursday, August 26, 2021 - Monday, July 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 September 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against XPERTIA LTD.
Previous Names
| Name | Change Date |
|---|---|
| XPERTIA LTD | 26 Aug 2021 |