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Xpesa Limited

Xpesa Limited is a dissolved company incorporated on 18 October 2019 with the registered office located in Lydney, Gloucestershire. Xpesa Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 11 April 2023 (2 years 7 months ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
12270213
Private limited company
Age
6 years
Incorporated 18 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
King's Buildings
Hill Street
Lydney
Gloucestershire
GL15 5HE
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Mohammed Sarfraz Khan
Director • PSC • British • Lives in UK • Born in Oct 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nexus Payments Ltd
Mr Mohammed Sarfraz Khan is a mutual person.
Active
Onebanq Ltd
Mr Mohammed Sarfraz Khan is a mutual person.
Dissolved
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Financials
Xpesa Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
2 Years 7 Months Ago on 11 Apr 2023
Compulsory Gazette Notice
2 Years 10 Months Ago on 3 Jan 2023
Compulsory Strike-Off Discontinued
3 Years Ago on 2 Nov 2022
Compulsory Gazette Notice
3 Years Ago on 1 Nov 2022
Confirmation Submitted
3 Years Ago on 26 Oct 2022
Confirmation Submitted
4 Years Ago on 25 Oct 2021
Mohammed Sarfraz Khan (PSC) Details Changed
5 Years Ago on 3 Nov 2020
Mr Mohammed Sarfraz Khan Details Changed
5 Years Ago on 3 Nov 2020
Registered Address Changed
5 Years Ago on 3 Nov 2020
Confirmation Submitted
5 Years Ago on 21 Oct 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 11 Apr 2023
First Gazette notice for compulsory strike-off
Submitted on 3 Jan 2023
Compulsory strike-off action has been discontinued
Submitted on 2 Nov 2022
First Gazette notice for compulsory strike-off
Submitted on 1 Nov 2022
Confirmation statement made on 17 October 2022 with updates
Submitted on 26 Oct 2022
Confirmation statement made on 17 October 2021 with updates
Submitted on 25 Oct 2021
Registered office address changed from 923 Finchley Road London NW11 7PE United Kingdom to King's Buildings Hill Street Lydney Gloucestershire GL15 5HE on 3 November 2020
Submitted on 3 Nov 2020
Director's details changed for Mr Mohammed Sarfraz Khan on 3 November 2020
Submitted on 3 Nov 2020
Change of details for Mohammed Sarfraz Khan as a person with significant control on 3 November 2020
Submitted on 3 Nov 2020
Confirmation statement made on 17 October 2020 with updates
Submitted on 21 Oct 2020
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Repayment History
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