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Xpac3 Ltd

Xpac3 Ltd is an active company incorporated on 11 December 2023 with the registered office located in Ilford, Greater London. Xpac3 Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15341672
Private limited company
Age
1 year 10 months
Incorporated 11 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (2 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 11 Dec31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Room-505 28-42 Clements Road
Ilford
IG1 1BA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Technology Officer • Indian • Lives in England • Born in Aug 1992
Director • British • Lives in England • Born in Oct 1992
Director • Businessman • British • Lives in UK • Born in Jul 1981
Mr MD Mahdi Hasan
PSC • Bangladeshi • Lives in England • Born in Oct 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
BR Properties Improvement And Investment Ltd
Gia Bean Russell is a mutual person.
Active
Surrey Premium Car Rentals Ltd
Gia Bean Russell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£40.57K
Turnover
Unreported
Employees
1
Total Assets
£40.57K
Total Liabilities
-£40.44K
Net Assets
£129
Debt Ratio (%)
100%
Latest Activity
Full Accounts Submitted
1 Month Ago on 10 Sep 2025
Confirmation Submitted
2 Months Ago on 7 Aug 2025
Mr Md Mahdi Hasan Details Changed
1 Year Ago on 18 Sep 2024
Mr Kashish Grover Details Changed
1 Year 2 Months Ago on 2 Aug 2024
Mr Kashish Grover Appointed
1 Year 2 Months Ago on 2 Aug 2024
Gia Bean Russell Resigned
1 Year 2 Months Ago on 22 Jul 2024
Gia Bean Russell (PSC) Resigned
1 Year 2 Months Ago on 22 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 22 Jul 2024
Md Mahdi Hasan (PSC) Appointed
1 Year 2 Months Ago on 22 Jul 2024
Mr Md Mahdi Hasan Appointed
1 Year 2 Months Ago on 22 Jul 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Confirmation statement made on 22 July 2025 with updates
Submitted on 7 Aug 2025
Director's details changed for Mr Md Mahdi Hasan on 18 September 2024
Submitted on 18 Sep 2024
Appointment of Mr Kashish Grover as a director on 2 August 2024
Submitted on 5 Aug 2024
Director's details changed for Mr Kashish Grover on 2 August 2024
Submitted on 5 Aug 2024
Confirmation statement made on 22 July 2024 with updates
Submitted on 22 Jul 2024
Appointment of Mr Md Mahdi Hasan as a director on 22 July 2024
Submitted on 22 Jul 2024
Cessation of Gia Bean Russell as a person with significant control on 22 July 2024
Submitted on 22 Jul 2024
Termination of appointment of Gia Bean Russell as a director on 22 July 2024
Submitted on 22 Jul 2024
Notification of Md Mahdi Hasan as a person with significant control on 22 July 2024
Submitted on 22 Jul 2024
Repayment History
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