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Home > England & Wales Companies > XPECTON SERVICES LTD
Company Information for

XPECTON SERVICES LTD

5TH FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF,
Company Registration Number
05747964
Private Limited Company
Active

Company Overview

About Xpecton Services Ltd
XPECTON SERVICES LTD was founded on 2006-03-20 and has its registered office in London. The organisation's status is listed as "Active". Xpecton Services Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
XPECTON SERVICES LTD
 
Legal Registered Office
5TH FLOOR
167-169 GREAT PORTLAND STREET
LONDON
W1W 5PF
Other companies in SE18
 
Previous Names
RESTLE PARTNERS LTD28/06/2012
Filing Information
Company Number 05747964
Company ID Number 05747964
Date formed 2006-03-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts DORMANT
Last Datalog update: 2025-01-05 05:23:39
Primary Source:Companies House
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Companies with same name XPECTON SERVICES LTD
The following companies were found which have the same name as XPECTON SERVICES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
XPECTON SERVICES (UK) LTD WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE ROYAL ARSENAL LONDON ENGLAND SE18 6SS Dissolved Company formed on the 2014-09-29
XPECTON SERVICES (EUROPE) LTD WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE ROYAL ARSENAL LONDON ENGLAND SE18 6SS Dissolved Company formed on the 2014-11-26

Company Officers of XPECTON SERVICES LTD

Current Directors
Officer Role Date Appointed
MALINA RESTLE
 Company Secretary 2011-06-17
PATRICK RESTLE
 Director 2011-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK RESTLE
 Company Secretary 2006-03-20 2011-06-17
MALINA RESTLE
 Director 2010-09-30 2011-06-17
RESTLE PARTNERS
 Director 2006-03-20 2011-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK RESTLE XPECTON SERVICES (EUROPE) LTD Director 2014-11-26 CURRENT 2014-11-26 Dissolved 2015-10-20
PATRICK RESTLE XPECTON SERVICES (UK) LTD Director 2014-09-29 CURRENT 2014-09-29 Dissolved 2015-10-20
PATRICK RESTLE XPECTON LTD Director 2011-10-14 CURRENT 2011-10-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-11-19REGISTERED OFFICE CHANGED ON 19/11/24 FROM 19 Bridlington Road London N9 7RJ England
2024-11-18Change of details for Mr Patrick Restle as a person with significant control on 2024-11-15
2024-11-18Director's details changed for Mr Patrick Restle on 2024-11-15
2024-04-02CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES
2023-12-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-22CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2022-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2021-12-25MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/21 FROM Flat 321, Building 50 Argyll Road London SE18 6PP England
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2021-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/20 FROM Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6SS
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2019-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2018-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2017-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-03-30AR0120/03/16 ANNUAL RETURN FULL LIST
2016-03-30CH03SECRETARY'S DETAILS CHNAGED FOR MS MALINA RESTLE on 2016-03-30
2015-11-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-25AR0120/03/15 ANNUAL RETURN FULL LIST
2014-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/14
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-25AR0120/03/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26AR0120/03/13 ANNUAL RETURN FULL LIST
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-28RES15CHANGE OF NAME 18/06/2012
2012-06-28CERTNMCompany name changed restle partners LTD\certificate issued on 28/06/12
2012-06-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-03-29AR0120/03/12 ANNUAL RETURN FULL LIST
2011-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/11 FROM 145-157 St John Street 2Nd Floor London EC1V 4PY
2011-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-06-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY MALINA RESTLE
2011-06-20AP03Appointment of Ms Malina Restle as company secretary
2011-06-19TM01APPOINTMENT TERMINATED, DIRECTOR MALINA RESTLE
2011-06-19CH03SECRETARY'S DETAILS CHNAGED FOR PATRICK RESTLE on 2011-06-17
2011-06-19AP01DIRECTOR APPOINTED MR PATRICK RESTLE
2011-06-19TM01APPOINTMENT TERMINATED, DIRECTOR RESTLE PARTNERS
2011-04-17AR0120/03/11 FULL LIST
2010-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-09-30AP01DIRECTOR APPOINTED MALINA RESTLE
2010-04-19AR0120/03/10 FULL LIST
2010-04-17CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RESTLE PARTNERS / 20/03/2010
2010-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-17363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2009-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-18363aRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2008-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-11-09287REGISTERED OFFICE CHANGED ON 09/11/07 FROM: 21B THE AVENUE LONDON N176TB
2007-04-17363aRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2007-04-17287REGISTERED OFFICE CHANGED ON 17/04/07 FROM: SUITE 32 MORRISON BUILDINGS 35A COMMERCIAL ROAD LONDON E1 1LB
2007-01-29287REGISTERED OFFICE CHANGED ON 29/01/07 FROM: APARTMENT 35 VICKERYS WHARF 87 STAINSBY ROAD LONDON E14 6JS
2006-11-15287REGISTERED OFFICE CHANGED ON 15/11/06 FROM: 11 HERMON HILL LONDON E11 2AR
2006-03-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to XPECTON SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against XPECTON SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
XPECTON SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 6,799

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on XPECTON SERVICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Cash Bank In Hand 2012-04-01 £ 4
Current Assets 2012-04-01 £ 8,004
Debtors 2012-04-01 £ 8,000
Shareholder Funds 2012-04-01 £ 1,205

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of XPECTON SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for XPECTON SERVICES LTD
Trademarks
We have not found any records of XPECTON SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XPECTON SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as XPECTON SERVICES LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where XPECTON SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded XPECTON SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded XPECTON SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1W 5PF