XPIN LIMITED
Active - Accounts Filed
General Information
NAME
XPIN LIMITED
COMPANY NUMBER
08775600
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64304 -
Activities of open-ended investment companies
INCORPORATION DATE
14/11/2013
(11 years and 1 months old)
WEBSITE
www.xpressmoney.com
CONFIRMATION STATEMENT MADE UP TO
14/11/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
SALFORD
M3 5JZ
Alex House
260-268 Chapel Street
Salford
Lancashire
M3 5JZ
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 |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 07/07/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about XPIN 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 XPIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XPIN 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 |
|---|---|---|---|---|
|
17/07/2014 - Present (10 years and 5 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/07/2014 - Present (10 years and 5 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
14/11/2013 - Present (11 years and 1 months) Born in Mar 1968 |
Resigned | Director |
Current: 0 Past: 98 |
View Report |
|
14/11/2013 - Present (11 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 46 Past: 1121 |
View Report |
|
14/11/2013 - Present (11 years and 1 months) Born in Jan 1950 |
Resigned | Director |
Current: 0 Past: 207 |
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 |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 07/07/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 07/06/2021 | New Accounts filed |
| 23/11/2020 | New Confirmation Statement filed |
| 27/06/2020 | New Accounts filed |
| 19/11/2019 | New Confirmation Statement filed |
| 18/11/2019 | WINCHAM ACCOUNTANTS LIMITED (916542972) has left the board |
| 18/11/2019 | Charlotte Alicia Owen (918948440) has left the board |
| 13/07/2019 | New Accounts filed |
| 18/11/2018 | New Confirmation Statement filed |
| 23/06/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 19/07/2017 | New Accounts filed |
| 28/11/2016 | New Annual Return filed |
| 27/08/2016 | New Accounts filed |
| 23/03/2016 | Change in Reg. Office |
| 12/12/2015 | New Annual Return filed |
| 18/08/2015 | New Accounts filed |
| 02/12/2014 | New Annual Return filed |
| 22/07/2014 | Malcolm David Roach (917314835) has left the board |
| 22/07/2014 | Geoffrey Richard George Smith (918817900) has left the board |
| 22/07/2014 | Mark Damion Roach (905742924) has left the board |
| 22/07/2014 | New Board Member Charlotte Alicia Owen (918948440) Appointed |
| 22/07/2014 | New Board Member Angela Jayne Owen (918948427) Appointed |
| 22/07/2014 | New Board Member Gary Alfred Owen (916529455) Appointed |
| 17/06/2014 | Jaime Vives Ivars (918173601) has left the board |
| 17/06/2014 | New Board Member Geoffrey Richard George Smith (918817900) Appointed |
| 11/12/2013 | WINCHAM ACCOUNTANTS LIMITED (918289757) has left the board |
| 11/12/2013 | New Company Secretary WINCHAM ACCOUNTANTS LTD (916542972) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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