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Xpercity Ltd

Xpercity Ltd is an active company incorporated on 17 April 2024 with the registered office located in Coventry, West Midlands. Xpercity Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15654382
Private limited company
Age
1 year 9 months
Incorporated 17 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (9 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 17 Apr30 Apr 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (12 months remaining)
Contact
Address
5 The Quadrant
Coventry
CV1 2EL
England
Address changed on 15 Aug 2024 (1 year 5 months ago)
Previous address was S K a House St. Thomas Road Huddersfield HD1 3LG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1980
Director • British • Lives in England • Born in Sep 1975
Director • Chief Executive • British • Lives in England • Born in Feb 1991
Mr Michael Joseph Gerard Lomas
PSC • British • Lives in England • Born in Feb 1991
Northern Star Services Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lomas Investment Group Ltd
Michael Joseph Gerard Lomas is a mutual person.
Active
Xpercity Store Street Ltd
Nicholas Leigh Dyson Smith is a mutual person.
Active
Xpercity LH Ltd
Nicholas Leigh Dyson Smith is a mutual person.
Active
Xpercity LH1 Ltd
Michael Joseph Gerard Lomas is a mutual person.
Active
Midland Hurricanes Cic
Michael Joseph Gerard Lomas is a mutual person.
Active
Motif Management Limited
Michael Joseph Gerard Lomas is a mutual person.
Active
Padel Bandits Limited
Michael Joseph Gerard Lomas is a mutual person.
Active
KLF Architects Limited
Michael Joseph Gerard Lomas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£13.88K
Turnover
Unreported
Employees
Unreported
Total Assets
£137.45K
Total Liabilities
-£138.89K
Net Assets
-£1.45K
Debt Ratio (%)
101%
Latest Activity
Full Accounts Submitted
15 Days Ago on 17 Jan 2026
Confirmation Submitted
8 Months Ago on 8 May 2025
New Charge Registered
1 Year 1 Month Ago on 6 Dec 2024
New Charge Registered
1 Year 5 Months Ago on 23 Aug 2024
Registered Address Changed
1 Year 5 Months Ago on 15 Aug 2024
Christopher Michael Bowman Appointed
1 Year 6 Months Ago on 2 Aug 2024
Northern Star Services Ltd (PSC) Appointed
1 Year 6 Months Ago on 30 Jul 2024
Nicholas Leigh Dyson Smith Appointed
1 Year 6 Months Ago on 15 Jul 2024
Incorporated
1 Year 9 Months Ago on 17 Apr 2024
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 17 Jan 2026
Confirmation statement made on 16 April 2025 with updates
Submitted on 8 May 2025
Registration of charge 156543820002, created on 6 December 2024
Submitted on 10 Dec 2024
Registration of charge 156543820001, created on 23 August 2024
Submitted on 29 Aug 2024
Appointment of Christopher Michael Bowman as a director on 2 August 2024
Submitted on 17 Aug 2024
Registered office address changed from S K a House St. Thomas Road Huddersfield HD1 3LG England to 5 the Quadrant Coventry CV1 2EL on 15 August 2024
Submitted on 15 Aug 2024
Notification of Northern Star Services Ltd as a person with significant control on 30 July 2024
Submitted on 9 Aug 2024
Statement of capital following an allotment of shares on 30 July 2024
Submitted on 9 Aug 2024
Appointment of Nicholas Leigh Dyson Smith as a director on 15 July 2024
Submitted on 25 Jul 2024
Incorporation
Submitted on 17 Apr 2024
Repayment History
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