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Summary

Affiliates

Contact details

Officers26

Events1

Documents99

Additional data

Identification numbers1

Related companies4

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Last updated: Jun 01, 2024

XPEDIATOR LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Sep 2016 (8 years ago)

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Summary

NameXPEDIATOR LIMITED
Historical names
  • XPEDIATOR SERVICES PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10397171
LEI Code
  • 213800XBOVDBT2HEC967
Incorporation Date27 Sep 2016 (8 years ago) / 2756 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BENFL******************

ActiveUnited Kingdom

EASY *************************

ActiveUnited Kingdom

REGIO*******************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, ESSEX, BRAINTREE, 700 AVENUE WEST, SKYLINE 120, GREAT NOTLEY, CM77 7AA

Officers

individual

IndividualUnited Kingdom

Mr. Kenneth Mercieca

Person with significant control


Appointed on27 Sep 2016

Resigned on13 Jul 2017

Country of residenceMalta

individual

IndividualUnited Kingdom

Mr Shaun Roy Godfrey

Person with significant control


Appointed on13 Jul 2017

Resigned on12 Nov 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Wilmot, Gillian Caroline

Director


Appointed on01 Jun 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Stone, Michael Adrian

Director


Appointed on01 Jun 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Blyth, Olivia

Secretary


Appointed on17 Jan 2019

Resigned on26 Apr 2019

individual

IndividualUnited Kingdom

Mercieca, Kenneth

Secretary


Appointed on26 Apr 2019

Resigned on30 Mar 2020

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Events

Old value

12 Dec 2016

Name changeXPEDIATOR SERVICES PLC

Documents

DateNameTypeDocument
14 Mar 2023Cessation of a person with significant controlPSC07View
13 Dec 2022Appoint person director company with name dateAP01View
13 Dec 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 May 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date29 Aug 2024
    due by 12 Sep 2024
  • Last statement dated29 Aug 2023
Returns
  • Next returns datedue by 25 Oct 2017
Mortgages
  • Charges3
  • Satisfied3

Identification numbers

Data from the LEI register
  • 213800XBOVDBT2HEC967
  • Legal nameXPEDIATOR PLC
  • Registration date12 Jun 2017
  • StatusActiveIssued
  • Other namesXPEDIATOR SERVICES PLC
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated08 Jun 2023
  • Next renewal12 Jun 2024

Frequently asked questions

Where is XPEDIATOR LIMITED's headquarters?

XPEDIATOR LIMITED's headquarters is located at UNITED KINGDOM, ESSEX, BRAINTREE, 700 AVENUE WEST, SKYLINE 120, GREAT NOTLEY, CM77 7AA

What is XPEDIATOR LIMITED's industry?

XPEDIATOR LIMITED is in the industry of Activities of holding companies

What year was XPEDIATOR LIMITED started?

XPEDIATOR LIMITED was started in 2016

What is the LEI number of XPEDIATOR LIMITED?

XPEDIATOR LIMITED LEI number is 213800XBOVDBT2HEC967

Sources: Companies House