XP FACTORY PLC
Active - Accounts Filed
General Information
NAME
XP FACTORY PLC
COMPANY NUMBER
10184316
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
17/05/2016
(8 years and 7 months old)
WEBSITE
www.escapehunt.com
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
02/05/2017
03/12/2021
ESCAPE HUNT PLC
View all previous names
LONDON
W1D 1BS
Telephone: 03301180622
TPS: No
Belmont House
Station Way
Crawley
West Sussex
RH10 1JA
Telephone: 9578888
Boom Battle Bar Oxford Street
Ground Floor And Basement Level
London
W1D 1BS
W1D 1BS
Credit Risk Overview
Want to learn more about XP FACTORY PLC?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 02/10/2024 | Registration of a Charge (MR01) | mortgages | |
| 06/09/2024 | Annual Accounts. (AA) | accounts | |
| 14/05/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 15/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about XP FACTORY PLC?
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 XP FACTORY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XP FACTORY PLC?
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 |
|---|---|---|---|---|
|
25/05/2016 - Present (8 years and 6 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 3 Past: 44 |
View Report |
|
03/05/2017 - Present (7 years and 7 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
28/01/2020 - Present (4 years and 10 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 24 Past: 7 |
View Report |
|
29/06/2022 - Present (2 years and 5 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/06/2022 - Present (2 years and 5 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 02/10/2024 | Registration of a Charge (MR01) | mortgages | |
| 06/09/2024 | Annual Accounts. (AA) | accounts | |
| 14/05/2024 | Confirmation Statement (CS01) | other | |
| 09/08/2023 | Change of accounting reference date (AA01) | miscellaneous | |
| 28/07/2023 | Change of registered office address (AD01) | registeredAddress | |
| 05/07/2023 | Return of Allotment of shares (SH01) | capitals | |
| 10/06/2023 | Annual Accounts. (AA) | accounts | |
| 17/05/2023 | Confirmation Statement (CS01) | other | |
| 06/03/2023 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 16/12/2022 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 16/12/2022 | Appointment of secretary (AP03) | officers | |
| 16/12/2022 | Termination of appointment of secretary (TM02) | officers | |
| 11/10/2022 | Return of Allotment of shares (SH01) | capitals | |
| 13/09/2022 | Return of Allotment of shares (SH01) | capitals | |
| 12/09/2022 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 12/09/2022 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 22/08/2022 | Appointment of director (AP01) | officers | |
| 22/08/2022 | Appointment of director (AP01) | officers | |
| 16/08/2022 | Termination of appointment of director (TM01) | officers | |
| 19/07/2022 | Annual Accounts. (AA) | accounts | |
| 17/06/2022 | Confirmation Statement (CS01) | other | |
| 11/03/2022 | Termination of appointment of director (TM01) | officers | |
| 17/12/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 17/12/2021 | Return of Allotment of shares (SH01) | capitals | |
| 17/12/2021 | No description (RESOLUTIONS) | other | |
| 07/12/2021 | Return of Allotment of shares (SH01) | capitals | |
| 03/12/2021 | Notice of Change of Name (CONNOT) | changeOfName | |
| 03/12/2021 | Change of name certificate (CERTNM) | changeOfName | |
| 08/07/2021 | Annual Accounts. (AA) | accounts | |
| 08/07/2021 | No description (RESOLUTIONS) | other | |
| 24/05/2021 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 11/02/2021 | Return of Allotment of shares (SH01) | capitals | |
| 08/02/2021 | Change of registered office address (AD01) | registeredAddress | |
| 05/02/2021 | No description (RESOLUTIONS) | other | |
| 18/01/2021 | Return of Allotment of shares (SH01) | capitals | |
| 13/10/2020 | Annual Accounts. (AA) | accounts | |
| 08/10/2020 | Appointment of director (AP01) | officers | |
| 29/07/2020 | No description (RESOLUTIONS) | other | |
| 04/06/2020 | Termination of appointment of director (TM01) | officers | |
| 04/06/2020 | Confirmation Statement (CS01) | other | |
| 02/03/2020 | Appointment of director (AP01) | officers | |
| 02/03/2020 | Appointment of secretary (AP03) | officers | |
| 05/08/2019 | Termination of appointment of secretary (TM02) | officers | |
| 05/08/2019 | Termination of appointment of director (TM01) | officers | |
| 18/07/2019 | Annual Accounts. (AA) | accounts | |
| 12/07/2019 | No description (RESOLUTIONS) | other | |
| 12/07/2019 | Confirmation Statement (CS01) | other | |
| 28/06/2019 | No description (RESOLUTIONS) | other | |
| 06/02/2019 | Notification of additional matters (PSC08) | other | |
| 19/07/2018 | Annual Accounts. (AA) | accounts | |
| 27/06/2018 | Confirmation Statement (CS01) | other | |
| 14/06/2018 | No description (RESOLUTIONS) | other | |
| 12/02/2018 | Change of registered office address (AD01) | registeredAddress | |
| 20/10/2017 | Return of purchase of own shares (SH03) | capitals | |
| 27/09/2017 | Annual Accounts. (AA) | accounts | |
| 25/09/2017 | Notice of cancellation of shares (SH06) | capitals | |
| 21/06/2017 | Change of accounting reference date (AA01) | miscellaneous | |
| 15/06/2017 | Change of registered office address (AD01) | registeredAddress | |
| 15/06/2017 | Change of registered office address (AD01) | registeredAddress | |
| 14/06/2017 | Return of Allotment of shares (SH01) | capitals | |
| 01/06/2017 | Confirmation Statement (CS01) | other | |
| 15/05/2017 | Appointment of director (AP01) | officers | |
| 15/05/2017 | Appointment of director (AP01) | officers | |
| 15/05/2017 | Appointment of director (AP01) | officers | |
| 15/05/2017 | Termination of appointment of director (TM01) | officers | |
| 15/05/2017 | Appointment of director (AP01) | officers | |
| 15/05/2017 | Change of director’s details (CH01) | officers | |
| 15/05/2017 | Termination of appointment of director (TM01) | officers | |
| 10/05/2017 | No description (RESOLUTIONS) | other | |
| 02/05/2017 | Notice of Change of Name (CONNOT) | changeOfName | |
| 02/05/2017 | No description (RESOLUTIONS) | other | |
| 12/07/2016 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 27/06/2016 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 15/06/2016 | Return of Allotment of shares (SH01) | capitals | |
| 15/06/2016 | Appointment of secretary (AP03) | officers | |
| 15/06/2016 | Termination of appointment of director (TM01) | officers | |
| 15/06/2016 | Termination of appointment of secretary (TM02) | officers | |
| 13/06/2016 | Application by a private company for re-registration as a public company (RR01) | miscellaneous | |
| 13/06/2016 | Auditor’s report. (AUDR) | miscellaneous | |
| 13/06/2016 | Balance sheet. (BS) | miscellaneous | |
| 13/06/2016 | Memorandum and Articles - used in re-registration. (MAR) | miscellaneous | |
| 13/06/2016 | Auditor’s statement. (AUDS) | miscellaneous | |
| 13/06/2016 | Re-registration of a company from private to public. (CERT5) | miscellaneous | |
| 13/06/2016 | No description (RESOLUTIONS) | other | |
| 03/06/2016 | No description (RESOLUTIONS) | other | |
| 26/05/2016 | Appointment of director (AP01) | officers | |
| 26/05/2016 | Appointment of director (AP01) | officers | |
| 26/05/2016 | Termination of appointment of director (TM01) | officers | |
| 26/05/2016 | Appointment of director (AP01) | officers | |
| 26/05/2016 | Appointment of director (AP01) | officers | |
| 26/05/2016 | Appointment of secretary (AP03) | officers | |
| 17/05/2016 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 15/06/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 20/12/2022 | Graham John Bird (926766410) has left the board |
| 20/12/2022 | New Company Secretary Joanne Katherine Briscoe (930338634) Appointed |
| 24/08/2022 | New Board Member Philip Anthony Shepherd (929932245) Appointed |
| 24/08/2022 | New Board Member Martin Shuker (929932260) Appointed |
| 18/08/2022 | Karen Bach (923145234) has left the board |
| 15/07/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 15/03/2022 | John Edward Story (927515374) has left the board |
| 07/12/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 10/02/2021 | Change in Reg. Office |
| 20/10/2020 | New Accounts filed |
| 12/10/2020 | New Board Member John Edward Story (927515374) Appointed |
| 09/06/2020 | New Confirmation Statement filed |
| 08/06/2020 | Adrian Paul Jones (923145066) has left the board |
| 04/03/2020 | New Company Secretary Graham John Bird (926766410) Appointed |
| 04/03/2020 | New Board Member Graham John Bird (923725237) Appointed |
| 29/01/2020 | New Confirmation Statement filed |
| 07/08/2019 | Alistair Kynoch Rae (905380683) has left the board |
| 07/08/2019 | Alistair Kynoch Rae (920911072) has left the board |
| 17/07/2019 | New Confirmation Statement filed |
| 02/07/2019 | New Accounts filed |
| 23/07/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 14/02/2018 | Change in Reg. Office |
| 03/10/2017 | New Accounts filed |
| 19/06/2017 | Change in Reg. Office |
| 06/06/2017 | New Annual Return filed |
| 24/05/2017 | Richard John Harpham (923144846) has left the board |
| 24/05/2017 | New Board Member Richard John Harpham (920046885) Appointed |
| 17/05/2017 | New Board Member Adrian Paul Jones (923145066) Appointed |
| 17/05/2017 | Hubert Gerard Patrick Van Den Bergh (919824131) has left the board |
| 17/05/2017 | Karen Elisabeth Dind Jones (904779326) has left the board |
| 17/05/2017 | New Board Member Alistair Kynoch Rae (905380683) Appointed |
| 17/05/2017 | New Board Member Karen Bach (923145234) Appointed |
| 17/05/2017 | New Board Member Richard John Harpham (923144846) Appointed |
| 17/06/2016 | Richard John Harpham (920853515) has left the board |
| 17/06/2016 | Richard John Harpham (920046885) has left the board |
| 17/06/2016 | New Company Secretary Alistair Kynoch Rae (920911072) Appointed |
| 30/05/2016 | New Board Member Richard John Harpham (920046885) Appointed |
| 30/05/2016 | New Board Member Hubert Gerard Patrick Van Den Bergh (919824131) Appointed |
| 30/05/2016 | New Board Member Karen Elisabeth Dind Jones (904779326) Appointed |
| 30/05/2016 | New Company Secretary Richard John Harpham (920853515) Appointed |
| 30/05/2016 | Stephen Kenneth Chadwick (905635396) has left the board |
| 30/05/2016 | New Board Member Richard Sidney Rose (902011367) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
