XPAND GROUP LTD

UNIT 1 - WEAVERS COURT LINFIELD INDUSTRIAL ESTATE,, LINFIELD ROAD, BELFAST  BT12 5GH
  • Active
  • Private Limited Company
  • Company No. NI647655
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

XPAND GROUP LTD was incorporated on Friday, August 25, 2017 as a Private Limited Company with registered address in BELFAST. XPAND GROUP LTD has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 7 years 2 months and 16 days.

Name XPAND GROUP LTD
Company number NI647655
Company type Private Limited Company
Incorporation date 25 Aug 2017
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 1 - WEAVERS COURT LINFIELD INDUSTRIAL ESTATE,
LINFIELD ROAD
BELFAST
BT12 5GH
Country Of Origin UNITED KINGDOM

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 Robert Graham Nationality: British Dates: Sunday, November 26, 2017 - Thursday, August 1, 2019
ownership of shares 25 to 50 percent
Mr Martin Barnes Nationality: British Dates: Friday, August 25, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr James Alan Gumble Nationality: British Dates: Friday, August 25, 2017 - 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 TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-10 days left)
Latest accounts 31 January 2023
Next confirmation statement due 22 September 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against XPAND GROUP LTD.

Previous Names

Name Change Date
XPAND GROUP LTD 25 Aug 2017