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Xplor Software (UK) Limited

Xplor Software (UK) Limited is an active company incorporated on 14 June 2000 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Xplor Software (UK) Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04014581
Private limited company
Age
25 years
Incorporated 14 June 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 9 December 2024 (12 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (15 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (23 days remaining)
Address
1st Floor Central Square South
Orchard Street
Newcastle Upon Tyne
NE1 3AZ
United Kingdom
Address changed on 31 Mar 2022 (3 years ago)
Previous address was Block a Clifton Park Avenue York North Yorkshire YO30 5PB
Telephone
01904529575
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director Of Operational Excellence • British • Lives in UK • Born in Mar 1981
Director • Accountant • British • Lives in England • Born in Nov 1964
Director • Chief Executive Officer • American • Lives in United States • Born in Feb 1959
Transserv UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Harlands Group Ltd
Pamela ANN Joseph, Anthony Carabin, and 1 more are mutual people.
Active
Harlands Services Ltd
Pamela ANN Joseph, Anthony Carabin, and 1 more are mutual people.
Active
Debit Finance Collections Plc
Pamela ANN Joseph, Anthony Carabin, and 1 more are mutual people.
Active
Transserv UK Limited
Pamela ANN Joseph, Anthony Carabin, and 1 more are mutual people.
Active
Transaction Services Group Limited
Pamela ANN Joseph, Anthony Carabin, and 1 more are mutual people.
Active
TSG Holdings (UK) Limited
Pamela ANN Joseph, Anthony Carabin, and 1 more are mutual people.
Active
Harlands Finance Limited
Anthony Carabin and Nicola Dorothy McGuiness-Brown are mutual people.
Active
Fit Cloud Technology Ltd
Anthony Carabin and Nicola Dorothy McGuiness-Brown are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £1 (-50%)
Total Liabilities
£0
Decreased by £1 (-100%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Decreased by 50% (-100%)
Latest Activity
Pamela Ann Joseph Resigned
19 Days Ago on 18 Nov 2025
Confirmation Submitted
11 Months Ago on 20 Dec 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 14 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Dec 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 23 Oct 2023
Nicola Dorothy Mcguinness-Brown Details Changed
2 Years 5 Months Ago on 5 Jul 2023
Nicola Dorothy Mcguinness-Brown Appointed
2 Years 6 Months Ago on 31 May 2023
Nathan John Best Resigned
2 Years 6 Months Ago on 31 May 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 16 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 14 Dec 2022
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Documents
Termination of appointment of Pamela Ann Joseph as a director on 18 November 2025
Submitted on 3 Dec 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 20 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 14 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 14 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 14 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 14 Sep 2024
Confirmation statement made on 9 December 2023 with no updates
Submitted on 15 Dec 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 23 Oct 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 23 Oct 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 23 Oct 2023
Repayment History
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