Company number 04732211
Status Active
Incorporation Date 13 April 2003
Company Type Private Limited Company
Address 31 CEDAR AVENUE, RYTON ON DUNSMORE, COVENTRY, WEST MIDLANDS, CV8 3QB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
GBP 10
. The most likely internet sites of XPODITE LIMITED are www.xpodite.co.uk, and www.xpodite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Xpodite Limited is a Private Limited Company.
The company registration number is 04732211. Xpodite Limited has been working since 13 April 2003.
The present status of the company is Active. The registered address of Xpodite Limited is 31 Cedar Avenue Ryton On Dunsmore Coventry West Midlands Cv8 3qb. . DEXTER, Lynn Andrea is a Secretary of the company. DEXTER, Lynn Andrea is a Director of the company. FLORENCE, Timothy John is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 01 October 2003
Appointed Date: 13 April 2003
Nominee Director
AR NOMINEES LIMITED
Resigned: 01 October 2003
Appointed Date: 13 April 2003
Persons With Significant Control
Miss Lynn Andrea Dexter
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
XPODITE LIMITED Events
13 Apr 2017
Confirmation statement made on 13 April 2017 with updates
15 Jul 2016
Total exemption small company accounts made up to 30 April 2016
13 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
30 Nov 2015
Statement of capital following an allotment of shares on 1 June 2015
18 Jul 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 28 more events
04 Nov 2003
Secretary resigned
04 Nov 2003
New secretary appointed;new director appointed
04 Nov 2003
New director appointed
04 Nov 2003
Registered office changed on 04/11/03 from: 12-14 saint marys street newport salop TF10 7AB
13 Apr 2003
Incorporation