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Overview

Summary

Contact details

Officers4

Finance2

Events1

Documents23

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

MERCEDES MARTINEZ

Active

is not in process of liquidation on Jun 1, 2024

Private Limited Company by guarantee without share capital use of 'Limited' exemption

United Kingdom 21 Apr 2015 (9 years ago)

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Summary

NameMERCEDES MARTINEZ
Historical names
  • XPERIS GMBH
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09553922
Incorporation Date21 Apr 2015 (9 years ago) / 2399 companies with the same date
Legal formPrivate Limited Company by guarantee without share capital use of 'Limited' exemption
Type of activity

Contact details

Legal addressUNITED KINGDOM, WEST YORKSHIRE, WAKEFIELD, THE PICASSO BUILDING, CALDERVALE ROAD, WF1 5PF

Officers

individual

IndividualUnited Kingdom

Luippold, Hans-peter, Dr.

Director


Appointed on28 Sep 2015

Country of residenceGermany

individual

IndividualUnited Kingdom

Huels, Jochen Franz Matthias

Director


Appointed on21 Apr 2015

Resigned on28 Sep 2015

Country of residenceGermany

individual

IndividualUnited Kingdom

Sl24 Ltd.

Corporate Secretary


Appointed on21 Apr 2015

individual

IndividualGermany

Hans-peter Luippold

Person with significant control


Appointed on06 Apr 2016

Country of residenceGermany

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Financial reports

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Events

Old value

15 Dec 2015

Name changeXPERIS GMBH

Documents

DateNameTypeDocument
08 Jun 2022Change to a person with significant controlPSC04View
08 Jun 2022Change person director company with change dateCH01View
08 Jun 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date21 Apr 2025
    due by 05 May 2025
  • Last statement dated21 Apr 2024
Returns
  • Next returns datedue by 19 May 2017
  • Last returns dated21 Apr 2016

Frequently asked questions

Where is MERCEDES MARTINEZ's headquarters?

MERCEDES MARTINEZ's headquarters is located at UNITED KINGDOM, WEST YORKSHIRE, WAKEFIELD, THE PICASSO BUILDING, CALDERVALE ROAD, WF1 5PF

What is MERCEDES MARTINEZ's industry?

MERCEDES MARTINEZ is in the industry of Other business support service activities n.e.c.

What year was MERCEDES MARTINEZ started?

MERCEDES MARTINEZ was started in 2015

Sources: Companies House