XPAT LIMITED
Active - Accounts Filed
General Information
NAME
XPAT LIMITED
COMPANY NUMBER
04620989
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
18/12/2002
(21 years and 11 months old)
WEBSITE
www.prismxpat.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WITSHIRE
SN4 0EU
Telephone: 03454504004
TPS: No
Level 2 Berkeley Square House
Berkeley Square
London
W1J 6BD
Telephone: 0947477
Swatton Barn Badbury
Swindon
Witshire
SN4 0EU
Telephone: 0947477
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | Nicholas Gerarde Wilson (917286541) has left the board |
| 24/09/2024 | New Accounts filed |
| 14/06/2024 | New Board Member Nicholas Gerarde Wilson (917286541) Appointed |
Credit Risk Overview
Want to learn more about XPAT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XPAT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XPAT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/12/2002 - Present (21 years and 11 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
08/05/2009 - Present (15 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/05/2024 - Present (6 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/12/2002 - Present (21 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 47698 |
View Report |
|
18/12/2002 - Present (21 years and 11 months) 18/12/2002 - Present (21 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 74841 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | Nicholas Gerarde Wilson (917286541) has left the board |
| 24/09/2024 | New Accounts filed |
| 14/06/2024 | New Board Member Nicholas Gerarde Wilson (917286541) Appointed |
| 12/06/2024 | New Board Member Charlotte Barnes (932388930) Appointed |
| 27/05/2024 | Julie Hansen (916580779) has left the board |
| 30/12/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 16/08/2022 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 14/12/2021 | Mark Julian Edwards (912672872) has left the board |
| 19/11/2021 | New Board Member Julie Hansen (916580779) Appointed |
| 19/11/2021 | New Board Member Julie Hansen (916580779) Appointed |
| 19/11/2021 | New Board Member Julie Hansen (916580779) Appointed |
| 18/11/2021 | New Board Member Julie Hansen (916580779) Appointed |
| 18/11/2021 | New Board Member Julie Hansen (916580779) Appointed |
| 26/09/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 21/04/2020 | New Accounts filed |
| 08/01/2020 | New Confirmation Statement filed |
| 06/07/2019 | New Accounts filed |
| 27/01/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Board Member Katherine Lett (910268615) Appointed |
| 04/10/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 28/11/2017 | New Board Member Mark Julian Edwards (912672872) Appointed |
| 24/11/2017 | New Board Member Nicola Pohl (924044476) Appointed |
| 21/07/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 09/01/2015 | New Annual Return filed |
| 17/05/2014 | New Accounts filed |
| 30/12/2013 | New Annual Return filed |
| 14/09/2013 | New Accounts filed |
| 08/01/2013 | New Annual Return filed |
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