XMPLIRY LIMITED
Active - Accounts Filed
General Information
NAME
XMPLIRY LIMITED
COMPANY NUMBER
08123132
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
28/06/2012
(12 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LANCASHIRE
BB1 5QB
c/o Pm+M New Century House
Greenbank Technology Park, Chall
Blackburn
Lancashire BB1 5QB
BB1 5QB
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 |
|---|---|---|
| XMPLIRY LIMITED | Active - Accounts Filed | View Report |
| BRUNISENDA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about XMPLIRY 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 XMPLIRY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XMPLIRY 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 |
|---|---|---|---|---|
|
20/09/2022 - Present (2 years and 2 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/09/2022 - Present (2 years and 2 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/10/2022 - Present (2 years and 1 months) Born in Mar 1940 (age: 84) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/06/2012 - Present (12 years and 5 months) Born in Jan 1950 |
Resigned | Director |
Current: 1 Past: 390 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XMPLIRY LIMITED | Active - Accounts Filed | View Report |
| BRUNISENDA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 09/03/2023 | STEPHEN MARTIN ESQ. (927833954) has left the board |
| 07/03/2023 | New Company Secretary Caio Haruo Kondo (930627477) Appointed |
| 12/11/2022 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 25/10/2022 | New Board Member Peter Buckley (930140493) Appointed |
| 04/10/2022 | New Board Member Caio Haruo Kondo (930028263) Appointed |
| 30/09/2022 | Stella Maxine Ballard (905531357) has left the board |
| 23/09/2022 | New Board Member Caio Haruo Kondo (930028301) Appointed |
| 27/03/2022 | New Accounts filed |
| 27/03/2022 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 30/08/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 23/07/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 18/03/2018 | New Accounts filed |
| 04/07/2017 | New Annual Return filed |
| 12/04/2017 | WINCHAM ACCOUNTANTS LIMITED (922781825) has left the board |
| 12/04/2017 | New Company Secretary WINCHAM ACCOUNTANTS LIMITED (916542972) Appointed |
| 29/03/2017 | New Company Secretary WINCHAM ACCOUNTANTS LIMITED (922781825) Appointed |
| 29/03/2017 | Change in Reg. Office |
| 29/03/2017 | New Accounts filed |
| 12/07/2016 | New Annual Return filed |
| 29/03/2016 | New Accounts filed |
| 27/11/2015 | David John Round (907588753) has left the board |
| 27/11/2015 | David John Round (918211768) has left the board |
| 30/08/2015 | New Accounts filed |
| 05/07/2015 | New Annual Return filed |
| 25/09/2014 | New Board Member David John Round (907588753) Appointed |
| 25/09/2014 | David John Round (919092628) has left the board |
| 17/09/2014 | New Board Member David John Round (919092628) Appointed |
| 25/07/2014 | New Annual Return filed |
| 17/10/2013 | WINCHAM ACCOUNTANTS LIMITED (916542972) has left the board |
| 17/10/2013 | New Company Secretary David John Round (918211768) Appointed |
| 17/10/2013 | Change in Reg. Office |
| 01/08/2013 | Mark Damion Roach (905742924) has left the board |
| 01/08/2013 | New Board Member Stella Maxine Ballard (905531357) Appointed |
| 12/07/2013 | New Accounts filed |
| 05/07/2013 | New Annual Return filed |
| 28/12/2012 | WINCHAM LEGAL LIMITED (917023341) has left the board |
| 28/12/2012 | New Company Secretary WINCHAM ACCOUNTANTS LIMITED (916542972) Appointed |
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