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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 4 months ago.
Status
Active
Active since incorporation
Company No
15654382
Private limited company
Age
1 year 4 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 (4 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 17 January 2026 (4 months remaining)
Contact
Address
5 The Quadrant
Coventry
CV1 2EL
England
Address changed on 15 Aug 2024 (1 year 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 • Chief Executive • British • Lives in England • Born in Feb 1991
Director • British • Lives in England • Born in Jul 1980
Director • British • Lives in England • Born in Sep 1975
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
Optimal Building Solutions Ltd
Michael Joseph Gerard Lomas is a mutual person.
Dissolved
Financials
Xpercity Ltd 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
Latest Activity
Confirmation Submitted
4 Months Ago on 8 May 2025
New Charge Registered
9 Months Ago on 6 Dec 2024
New Charge Registered
1 Year Ago on 23 Aug 2024
Registered Address Changed
1 Year Ago on 15 Aug 2024
Christopher Michael Bowman Appointed
1 Year 1 Month Ago on 2 Aug 2024
Northern Star Services Ltd (PSC) Appointed
1 Year 1 Month Ago on 30 Jul 2024
Nicholas Leigh Dyson Smith Appointed
1 Year 1 Month Ago on 15 Jul 2024
Incorporated
1 Year 4 Months Ago on 17 Apr 2024
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Documents
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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