• UK
  • XPEDIATOR LIMITED - 700 Avenue West, Skyline 120 Great Notley, Braintree, Essex, CM77 7AA, United Kingdom

Company Information

Company registration number
10397171
Company Status
LIVE
Country
United Kingdom
Registered Address
700 Avenue West, Skyline 120 Great Notley
Braintree
Essex
CM77 7AA
United Kingdom
700 Avenue West, Skyline 120 Great Notley, Braintree, Essex, CM77 7AA, United Kingdom UK

Management

Managing Directors
VERSNICKAS, Justas
Company secretaries
MYSON, Richard

Company Details

Type of Business
ltd
Incorporated
2016-09-27
Age Of Company
2016-09-27 7 years
SIC/NACE
64204

Ownership

Beneficial Owners
-
-
-
Mr. Shaun Roy Godfrey
Cogels Investments Limited
-
Cogels Investments Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
XPEDIATOR SERVICES PLC
Legal Entity Identifier (LEI)
213800XBOVDBT2HEC967
Filing of Accounts
Due Date: 2024-07-07
Last Date: 2022-12-31
Annual Return
Due Date: 2023-10-10
Last Date: 2022-09-26

XPEDIATOR LIMITED Company Description

XPEDIATOR LIMITED is a ltd registered in United Kingdom with the Company reg no 10397171. Its current trading status is "live". It was registered 2016-09-27. It was previously called XPEDIATOR SERVICES PLC. It has declared SIC or NACE codes as "64204". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 700 Avenue West, Skyline 120 Great Notley .
More information

Get XPEDIATOR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Xpediator Limited - 700 Avenue West, Skyline 120 Great Notley, Braintree, Essex, CM77 7AA, United Kingdom

2016-09-27 7 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-07-19) - TM01

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  • cessation-of-a-person-with-significant-control (2023-03-14) - PSC07

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  • accounts-with-accounts-type-interim (2023-06-27) - AA

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  • memorandum-articles (2023-06-28) - MA

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  • appoint-person-director-company-with-name-date (2023-07-19) - AP01

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  • resolution (2023-07-18) - RESOLUTIONS

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  • resolution (2023-06-28) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2023-07-12) - AA

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  • court-order (2023-07-12) - OC

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  • termination-secretary-company-with-name-termination-date (2022-07-20) - TM02

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  • appoint-person-director-company-with-name-date (2022-12-13) - AP01

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  • confirmation-statement-with-updates (2022-10-03) - CS01

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  • mortgage-satisfy-charge-full (2022-01-04) - MR04

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  • accounts-with-accounts-type-group (2022-07-07) - AA

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  • termination-director-company-with-name-termination-date (2022-06-14) - TM01

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  • appoint-person-secretary-company-with-name-date (2022-06-14) - AP03

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  • appoint-person-director-company-with-name-date (2022-06-14) - AP01

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  • termination-director-company-with-name-termination-date (2022-04-01) - TM01

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  • termination-director-company-with-name-termination-date (2022-03-28) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-26) - MR01

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  • resolution (2022-07-06) - RESOLUTIONS

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  • memorandum-articles (2021-05-25) - MA

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  • resolution (2021-05-25) - RESOLUTIONS

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  • termination-secretary-company-with-name-termination-date (2021-05-06) - TM02

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  • appoint-person-secretary-company-with-name-date (2021-05-06) - AP03

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-01) - MR01

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  • appoint-person-director-company-with-name-date (2021-03-03) - AP01

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  • accounts-with-accounts-type-group (2021-06-21) - AA

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  • resolution (2021-06-21) - RESOLUTIONS

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  • capital-allotment-shares (2021-07-16) - SH01

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  • mortgage-satisfy-charge-full (2021-07-27) - MR04

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  • appoint-person-director-company-with-name-date (2021-09-22) - AP01

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  • termination-director-company-with-name-termination-date (2021-09-22) - TM01

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  • confirmation-statement-with-no-updates (2021-09-27) - CS01

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  • termination-director-company-with-name-termination-date (2021-11-22) - TM01

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  • appoint-person-secretary-company-with-name-date (2020-03-31) - AP03

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  • appoint-person-director-company-with-name-date (2020-01-02) - AP01

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  • capital-allotment-shares (2020-01-07) - SH01

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  • appoint-person-director-company-with-name-date (2020-01-07) - AP01

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  • termination-secretary-company-with-name-termination-date (2020-03-30) - TM02

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  • accounts-with-accounts-type-group (2020-06-05) - AA

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  • capital-allotment-shares (2020-07-08) - SH01

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  • second-filing-capital-allotment-shares (2020-06-09) - RP04SH01

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  • cessation-of-a-person-with-significant-control (2020-11-12) - PSC07

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  • confirmation-statement-with-updates (2020-11-12) - CS01

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  • appoint-person-secretary-company-with-name-date (2019-04-26) - AP03

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  • change-person-director-company-with-change-date (2019-04-30) - CH01

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  • accounts-with-accounts-type-group (2019-06-12) - AA

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  • appoint-person-director-company-with-name-date (2019-01-09) - AP01

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  • capital-allotment-shares (2019-08-07) - SH01

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  • appoint-person-secretary-company-with-name-date (2019-01-17) - AP03

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  • resolution (2019-06-20) - RESOLUTIONS

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  • termination-secretary-company-with-name-termination-date (2019-01-17) - TM02

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  • accounts-with-accounts-type-interim (2019-06-28) - AA

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  • termination-secretary-company-with-name-termination-date (2019-04-26) - TM02

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  • capital-allotment-shares (2019-01-17) - SH01

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  • termination-director-company-with-name-termination-date (2019-09-06) - TM01

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  • change-person-director-company-with-change-date (2019-11-21) - CH01

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  • appoint-person-director-company-with-name-date (2019-11-21) - AP01

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  • confirmation-statement-with-no-updates (2019-10-01) - CS01

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  • accounts-with-accounts-type-interim (2018-11-09) - AA

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  • confirmation-statement-with-no-updates (2018-10-10) - CS01

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  • capital-allotment-shares (2018-10-05) - SH01

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  • appoint-person-director-company-with-name-date (2018-09-17) - AP01

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  • capital-allotment-shares (2018-07-25) - SH01

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  • resolution (2018-07-23) - RESOLUTIONS

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  • capital-allotment-shares (2018-07-02) - SH01

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  • accounts-with-accounts-type-interim (2018-06-14) - AA

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  • accounts-with-accounts-type-group (2018-06-01) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-16) - MR01

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  • capital-allotment-shares (2018-01-02) - SH01

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  • capital-allotment-shares (2018-07-23) - SH01

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  • termination-director-company-with-name-termination-date (2018-09-17) - TM01

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  • accounts-with-accounts-type-full (2017-09-05) - AA

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  • capital-allotment-shares (2017-12-15) - SH01

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  • appoint-person-director-company-with-name-date (2017-01-04) - AP01

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  • termination-director-company-with-name-termination-date (2017-01-04) - TM01

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  • change-person-director-company-with-change-date (2017-01-16) - CH01

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  • capital-allotment-shares (2017-06-14) - SH01

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  • change-account-reference-date-company-previous-shortened (2017-07-07) - AA01

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  • notification-of-a-person-with-significant-control (2017-07-13) - PSC01

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  • notification-of-a-person-with-significant-control (2017-07-25) - PSC02

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  • capital-variation-of-rights-attached-to-shares (2017-08-22) - SH10

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  • cessation-of-a-person-with-significant-control (2017-07-13) - PSC07

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  • resolution (2017-08-23) - RESOLUTIONS

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  • capital-allotment-shares (2017-12-08) - SH01

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  • capital-name-of-class-of-shares (2017-08-22) - SH08

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  • accounts-with-accounts-type-interim (2017-10-18) - AA

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  • confirmation-statement-with-updates (2017-10-02) - CS01

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  • second-filing-capital-allotment-shares (2017-09-26) - RP04SH01

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  • capital-allotment-shares (2017-11-23) - SH01

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  • capital-alter-shares-subdivision (2017-08-23) - SH02

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  • capital-allotment-shares (2017-09-07) - SH01

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  • incorporation-company (2016-09-27) - NEWINC

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  • application-trading-certificate (2016-10-24) - SH50

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  • resolution (2016-12-16) - RESOLUTIONS

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  • certificate-change-of-name-company (2016-12-12) - CERTNM

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  • change-of-name-notice (2016-12-12) - CONNOT

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  • resolution (2016-11-11) - RESOLUTIONS

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  • capital-allotment-shares (2016-10-25) - SH01

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  • legacy (2016-10-24) - CERT8A

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