XL

XPERTEX LTD

Active

Company number 05901645

London, United Kingdom · Incorporated 10 August 2006

100 Leman Street, London, E1 8EU, United Kingdom

Last updated on 25 March 2026

Information technology consultancy activities · SIC 62020

Other information technology service activities · SIC 62090

Repair of computers and peripheral equipment · SIC 95110

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

XPERTEX.CO.UK LIMITED · 10 August 2006 – 2 December 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
12 August 2025
Next due
26 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Small
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Exponential-E Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 September 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 August 2025 View
Accounts With Accounts Type Small
Accounts
20 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2024 View
Accounts With Accounts Type Small
Accounts
10 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2023 View
Accounts With Accounts Type Small
Accounts
26 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 May 2023 View
Accounts With Accounts Type Small
Accounts
21 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2022 View
Change Account Reference Date Company Current Shortened
Accounts
10 January 2022 View
Memorandum Articles
Incorporation
31 December 2021 View
Resolution
Resolution
20 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2021 View
Appoint Person Director Company With Name Date
Officers
5 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2021 View
Appoint Person Director Company With Name Date
Officers
5 October 2021 View
Appoint Person Director Company With Name Date
Officers
5 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
5 October 2021 View
Appoint Person Director Company With Name Date
Officers
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 April 2021 View
Termination Director Company With Name Termination Date
Officers
19 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2020 View
Change Person Director Company With Change Date
Officers
29 January 2020 View
Appoint Person Director Company With Name Date
Officers
25 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2018 View
Change Person Director Company With Change Date
Officers
17 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2017 View
Change Person Director Company With Change Date
Officers
18 April 2017 View
Change Person Secretary Company With Change Date
Officers
18 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 April 2017 View
Change Of Name Notice
Change Of Name
2 December 2016 View
Resolution
Resolution
2 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2016 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
1 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2016 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
1 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2014 View
Appoint Person Director Company With Name Date
Officers
28 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2011 View
Change Person Secretary Company With Change Date
Officers
31 August 2011 View
Change Person Director Company With Change Date
Officers
25 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
13 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 May 2010 View
Capital Alter Shares Subdivision
Capital
22 March 2010 View
Appoint Person Director Company With Name
Officers
11 December 2009 View
Legacy
Annual Return
25 August 2009 View
Legacy
Address
24 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2008 View
Legacy
Annual Return
13 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2008 View
Legacy
Annual Return
16 August 2007 View
Resolution
Resolution
24 August 2006 View
Resolution
Resolution
24 August 2006 View
Resolution
Resolution
24 August 2006 View
Incorporation Company
Incorporation
10 August 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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