Company number 08808530
Status Active
Incorporation Date 10 December 2013
Company Type Private Limited Company
Address 29A SYCAMORE DRIVE, WESHAM, PRESTON, PR4 3FG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-03-14
; Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of XEPPS LTD are www.xepps.co.uk, and www.xepps.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Xepps Ltd is a Private Limited Company.
The company registration number is 08808530. Xepps Ltd has been working since 10 December 2013.
The present status of the company is Active. The registered address of Xepps Ltd is 29a Sycamore Drive Wesham Preston Pr4 3fg. . EPPS, Gina Ann is a Director of the company. EPPS, Kristian John Daniel is a Director of the company. Director EPPS, Kristian has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Director
EPPS, Kristian
Resigned: 10 December 2013
Appointed Date: 10 December 2013
45 years old
Persons With Significant Control
Mrs Gina Ann Epps
Notified on: 10 December 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kristian John Daniel Epps
Notified on: 10 December 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
XEPPS LTD Events
15 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-03-14
19 Dec 2016
Confirmation statement made on 10 December 2016 with updates
28 May 2016
Total exemption small company accounts made up to 31 December 2015
30 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
12 Sep 2015
Termination of appointment of Kristian Epps as a director on 10 December 2013
...
... and 2 more events
12 Sep 2015
Director's details changed for Gina Epps on 12 September 2015
12 Sep 2015
Registered office address changed from 18 Church Street Ashton-Under-Lyne OL6 6XE to 29a Sycamore Drive Wesham Preston PR4 3FG on 12 September 2015
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
10 Dec 2013
Incorporation
Statement of capital on 2013-12-10
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MODEL ARTICLES ‐
Model articles adopted