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Allparts XPS Ltd

Allparts XPS Ltd is an active company incorporated on 4 April 2023 with the registered office located in London, Greater London. Allparts XPS Ltd was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14779577
Private limited company
Age
2 years 7 months
Incorporated 4 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (7 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 4 Apr30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
20-22 Wenlock Road
London
N1 7GU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
4
Director • Secretary • British • Lives in England • Born in Apr 1979
Director • Secretary • British • Lives in UK • Born in Nov 1986
PSC • Director • British • Lives in England • Born in Mar 1977 • Managing Director
Director • British • Lives in UK • Born in Jul 1982
Mrs Hollie ANN Nuttall
PSC • British • Lives in UK • Born in Nov 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Oakhurst Cleaning Limited
Bryoni Alice Harvey Filja and Astrit Filja are mutual people.
Active
Brands
Allparts XPS Ltd
Allparts XPS Ltd is a retailer specializing in car parts and accessories for various makes and models.
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Mar30 Apr 2024
Traded for 13 months
Cash in Bank
£31.45K
Turnover
Unreported
Employees
5
Total Assets
£151.67K
Total Liabilities
-£126.94K
Net Assets
£24.73K
Debt Ratio (%)
84%
Latest Activity
Charge Satisfied
4 Months Ago on 17 Jun 2025
Full Accounts Submitted
6 Months Ago on 28 Apr 2025
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
New Charge Registered
1 Year 8 Months Ago on 7 Mar 2024
Mrs Hollie Ann Nuttall Appointed
2 Years Ago on 23 Oct 2023
Bryoni Alice Harvey Filja Resigned
2 Years Ago on 23 Oct 2023
Bryoni Alice Harvey Filja Resigned
2 Years Ago on 23 Oct 2023
Astrit Filja Resigned
2 Years Ago on 23 Oct 2023
Mr Astrit Filja (PSC) Details Changed
2 Years 7 Months Ago on 12 Apr 2023
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Documents
Satisfaction of charge 147795770001 in full
Submitted on 17 Jun 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 28 Apr 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 17 Apr 2025
Appointment of Mrs Hollie Ann Nuttall as a secretary on 23 October 2023
Submitted on 13 Aug 2024
Termination of appointment of Bryoni Alice Harvey Filja as a secretary on 23 October 2023
Submitted on 13 Aug 2024
Termination of appointment of Astrit Filja as a director on 23 October 2023
Submitted on 12 Aug 2024
Termination of appointment of Bryoni Alice Harvey Filja as a director on 23 October 2023
Submitted on 12 Aug 2024
Confirmation statement made on 3 April 2024 with no updates
Submitted on 30 May 2024
Registration of charge 147795770001, created on 7 March 2024
Submitted on 19 Mar 2024
Change of details for Mr Astrit Filja as a person with significant control on 12 April 2023
Submitted on 13 Apr 2023
Repayment History
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