Xerpla Limited

Company Registration Number: 08425773

Company registered in England and Wales

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Xerpla Limited is a Private Company Limited by Shares first registered on 1 March 2013. Its current registered address is in London.

Registered Address

KEMP HOUSE
152 CITY ROAD
LONDON
EC1V 2NX

There are 13968 companies currently registered at this postcode, including this one.

All companies at EC1V 2NX

Registration Data

Company Number

08425773

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 2013

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z3658251

Registration Start Date

29 April 2013

Registration Expiry Date

28 April 2018

Standard Industrial Classification (SIC) Codes and Categories

73120 - Media representation services

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £19,103£18,160£30,618
of which Cash £112£2,991£9,686
Total Assets £19,103£18,160£30,618
Current Liabilities £18,607£11,622£16,772
Net Current Assets £496£6,538£13,846
Total Net Worth £1,920£8,430£16,185

Previous Names

  • 3110 CORPORATION LIMITED, active until 1 April 2016

Company Officers

  • HUNT, James

    Secretary

    Appointed on 1 March 2013

     

    Kemp House
    152 City Road
    London
    EC1V 2NX

  • HUNT, James

    Director

    Appointed on 1 March 2013

     

    Nationality: English

    Occupation: Director

    Month of birth: October 1980

    Kemp House
    152 City Road
    London
    EC1V 2NX

  • HUNT, Kate Elizabeth

    Director

    Appointed on 6 April 2013

    Resigned on 13 April 2017

    Nationality: English

    Occupation: Director

    Month of birth: August 1983

    Kemp House
    152 City Road
    London
    EC1V 2NX

  • TURNER, Ben Lee

    Director

    Appointed on 6 April 2016

    Resigned on 13 April 2017

    Nationality: British

    Occupation: Director

    Month of birth: January 1981

    Kemp House
    152 City Road
    London
    EC1V 2NX
    United Kingdom

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 26 April 2017 Termination of appointment of Ben Lee Turner as a director on 13 April 2017 [View PDF]

    Action Date: 13 April 2017. Category: Officers. Type: TM01. Barcode: X656COVU. Transaction: MzE3NDQ3MDQ0OGFkaXF6a2N4.

  2. 26 April 2017 Termination of appointment of Kate Elizabeth Hunt as a director on 13 April 2017 [View PDF]

    Action Date: 13 April 2017. Category: Officers. Type: TM01. Barcode: X656CP0B. Transaction: MzE3NDQ3MDQ5OWFkaXF6a2N4.

  3. 13 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X623P883. Transaction: MzE3MDk1MDE2MWFkaXF6a2N4.

  4. 20 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M7V3OJ. Transaction: MzE2NDgxNTU1OWFkaXF6a2N4.

  5. 6 April 2016 Appointment of Mr Ben Lee Turner as a director on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: AP01. Barcode: X54B8T74. Transaction: MzE0NTcxNTc2NmFkaXF6a2N4.

  6. 5 April 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X548DSXE. Transaction: MzE0NTUxNzE5MWFkaXF6a2N4.

  7. 1 April 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X540QPL5. Transaction: MzE0NTQyNjUwMmFkaXF6a2N4.

  8. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUM11L. Transaction: MzEzODIyNjg3N2FkaXF6a2N4.

  9. 11 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X42X60ZN. Transaction: MzExODk3NzMwM2FkaXF6a2N4.

  10. 26 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LHIJ9L. Transaction: MzExMjEzMzQwN2FkaXF6a2N4.

  11. 10 October 2014 Director's details changed for Mrs Kate Elizabeth Hunt on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Officers. Type: CH01. Barcode: X3I8NOZ3. Transaction: MzEwOTIzMjM5OGFkaXF6a2N4.

  12. 10 October 2014 Director's details changed for James Hunt on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Officers. Type: CH01. Barcode: X3I8NON5. Transaction: MzEwOTIzMjMyMWFkaXF6a2N4.

  13. 21 May 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X38CVWW2. Transaction: MzEwMDQyODU5MGFkaXF6a2N4.

  14. 21 May 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X38CVWUY. Transaction: MzEwMDQyODU4NGFkaXF6a2N4.

  15. 14 May 2014 Second filing of AR01 previously delivered to Companies House made up to 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Document replacement. Type: RP04. Barcode: A3738XTD. Transaction: MzEwMDAzMTg3MGFkaXF6a2N4.

  16. 6 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X333900Y. Transaction: MzA5NTgwNTIwMGFkaXF6a2N4.

  17. 6 March 2014 Director's details changed for James Hunt on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: CH01. Barcode: X333900Q. Transaction: MzA5NTgwNTAwMWFkaXF6a2N4.

  18. 6 March 2014 Secretary's details changed for James Hunt on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: CH03. Barcode: X333900I. Transaction: MzA5NTgwNDk5OGFkaXF6a2N4.

  19. 23 April 2013 Appointment of Mrs Kate Elizabeth Hunt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26VN4KO. Transaction: MzA3Njc2MDAwM2FkaXF6a2N4.

  20. 4 April 2013 Registered office address changed from , Kemp House 152 City Road, City Road, London, EC1V 2NX, England on 4 April 2013 [View PDF]

    Action Date: 4 April 2013. Category: Address. Type: AD01. Barcode: X25L021C. Transaction: MzA3NTY1MjMyMGFkaXF6a2N4.

  21. 3 April 2013 Registered office address changed from , 152 City Road, London, EC1V 2NX, England on 3 April 2013 [View PDF]

    Action Date: 3 April 2013. Category: Address. Type: AD01. Barcode: X25FR13S. Transaction: MzA3NTUwNDU2MmFkaXF6a2N4.

  22. 26 March 2013 Registered office address changed from , 5a Uppermoor, Pudsey, West Yorkshire, LS28 8BT, United Kingdom on 26 March 2013 [View PDF]

    Action Date: 26 March 2013. Category: Address. Type: AD01. Barcode: X24XT28Y. Transaction: MzA3NTIxNDE5MWFkaXF6a2N4.

  23. 1 March 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X237NNSJ. Transaction: MzA3Mzc3MTI1NmFkaXF6a2N4.

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