Active
Company Information for XP FACTORY PLC
BOOM BATTLE BAR OXFORD STREET GROUND FLOOR AND BASEMENT LEVEL, 70-88 OXFORD STREET, LONDON, W1D 1BS,
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Company Registration Number
![]() Public Limited Company
Active |
Company Name | ||||
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XP FACTORY PLC | ||||
Legal Registered Office | ||||
BOOM BATTLE BAR OXFORD STREET GROUND FLOOR AND BASEMENT LEVEL 70-88 OXFORD STREET LONDON W1D 1BS | ||||
Previous Names | ||||
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Company Number | 10184316 | |
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Company ID Number | 10184316 | |
Date formed | 2016-05-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 14/06/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-06-05 20:24:45 |
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Officer | Role | Date Appointed |
---|---|---|
ALISTAIR KYNOCH RAE |
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KAREN BACH |
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RICHARD JOHN HARPHAM |
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ADRIAN PAUL JONES |
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ALISTAIR KYNOCH RAE |
||
RICHARD SIDNEY ROSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HUBERT GERARD PATRICK VAN DEN BERGH |
Director | ||
KAREN ELISABETH DIND JONES |
Director | ||
RICHARD JOHN HARPHAM |
Company Secretary | ||
RICHARD JOHN HARPHAM |
Director | ||
STEPHEN KENNETH CHADWICK |
Director |
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KRM22 PLC | Director | 2018-03-02 | CURRENT | 2018-03-02 | Active | |
KRM22 CENTRAL LTD | Director | 2017-09-13 | CURRENT | 2017-08-10 | Active | |
ESCAPE HUNT INNOVATIONS LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
ESCAPE HUNT IP LIMITED | Director | 2017-09-26 | CURRENT | 2017-09-26 | Active | |
ESCAPE HUNT FRANCHISES LTD | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
ESCAPE HUNT GROUP LIMITED | Director | 2017-03-17 | CURRENT | 2017-03-17 | Active | |
TRK HOLDINGS LIMITED | Director | 2016-07-05 | CURRENT | 2016-01-11 | Active | |
CONVIVIUM LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Dissolved 2017-09-26 | |
AMBITION INSTITUTE | Director | 2015-07-13 | CURRENT | 2012-03-09 | Active | |
ESCAPE HUNT INNOVATIONS LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
ESCAPE HUNT IP LIMITED | Director | 2017-09-26 | CURRENT | 2017-09-26 | Active | |
ESCAPE HUNT FRANCHISES LTD | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
ESCAPE HUNT GROUP LIMITED | Director | 2017-03-17 | CURRENT | 2017-03-17 | Active | |
KISHORN LIMITED | Director | 2015-12-02 | CURRENT | 2015-12-02 | Active | |
BRITISH EYE RESEARCH FOUNDATION | Director | 2011-03-31 | CURRENT | 2005-08-02 | Active | |
IMAGELINX UK LIMITED | Director | 2005-10-19 | CURRENT | 1996-04-04 | Liquidation | |
IMAGELINX PLC | Director | 2002-06-27 | CURRENT | 1998-05-19 | Liquidation | |
WATCHSTONE GROUP PLC | Director | 2015-05-29 | CURRENT | 2005-08-22 | Active |
Date | Document Type | Document Description |
---|---|---|
Current accounting period extended from 31/12/23 TO 31/03/24 | ||
REGISTERED OFFICE CHANGED ON 28/07/23 FROM Belmont House Station Way Crawley RH10 1JA England | ||
26/06/23 STATEMENT OF CAPITAL GBP 21819700 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 16/05/23, WITH UPDATES | ||
Register inspection address changed from Highdown House Yeoman Way Worthing BN99 3HH England to Link Group, 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL | ||
Appointment of Miss Joanne Katherine Briscoe as company secretary on 2022-12-16 | ||
Termination of appointment of Graham John Bird on 2022-12-16 | ||
Register inspection address changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Highdown House Yeoman Way Worthing BN99 3HH | ||
10/10/22 STATEMENT OF CAPITAL GBP 1882914.75 | ||
02/02/22 STATEMENT OF CAPITAL GBP 1934515.78 | ||
Second filing of capital allotment of shares GBP1,189,330.788 | ||
Second filing of capital allotment of shares GBP1,825,063.725 | ||
DIRECTOR APPOINTED MR PHILIP ANTHONY SHEPHERD | ||
DIRECTOR APPOINTED MR MARTIN SHUKER | ||
AP01 | DIRECTOR APPOINTED MR PHILIP ANTHONY SHEPHERD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN BACH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD STORY | |
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Re-change of name 22/11/2021</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Re-change of name 22/11/2021</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Re-change of name 22/11/2021<li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
23/11/21 STATEMENT OF CAPITAL GBP 3701351.97536 | ||
23/11/21 STATEMENT OF CAPITAL GBP 3701351.97536 | ||
SH01 | 23/11/21 STATEMENT OF CAPITAL GBP 3701351.97536 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
SH01 | 22/11/21 STATEMENT OF CAPITAL GBP 3065662.738 | |
CERTNM | Company name changed escape hunt PLC\certificate issued on 03/12/21 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES10 | Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsResolution to purchase sharesReceive accounts/aapoint auditors/authorise directors remuneration/re-elect directors/political donations/nptice of general ... | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP1,107,751.138 | |
SH01 | 10/02/21 STATEMENT OF CAPITAL GBP 1107751.138 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/21 FROM 3 Pear Place London SE1 8BT | |
RES10 | Resolutions passed:
| |
SH01 | 02/07/20 STATEMENT OF CAPITAL GBP 1004613.05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR JOHN EDWARD STORY | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PAUL JONES | |
AP03 | Appointment of Mr Graham John Bird as company secretary on 2020-03-02 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM JOHN BIRD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR KYNOCH RAE | |
TM02 | Termination of appointment of Alistair Kynoch Rae on 2019-07-31 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES | |
RES10 | Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsResolution to purchase sharesCompany business/political donations/short notice of general meetings other than an annual general meeting 27/06/2019... | |
RES10 | Resolutions passed:
| |
PSC08 | Notification of a person with significant control statement | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES | |
RES13 | COMPANY BUSINESS.POLITICAL DONATIONS. NOTICE OF MEETINGS 24/05/2018 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/18 FROM 1 Paris Garden Paris Garden London SE1 8nd England | |
SH03 | Purchase of own shares | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
SH06 | Cancellation of shares. Statement of capital on 2017-05-03 GBP 253,240.7250 | |
AA01 | Previous accounting period shortened from 31/05/17 TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2017 FROM 1 PARIS GARDEN PARIS GARDEN LONDON SE1 8ND ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2017 FROM C/O ATTICUS LEGAL LLP CASTLEFIELD HOUSE LIVERPOOL ROAD MANCHESTER M3 4SB ENGLAND | |
SH01 | 05/07/16 STATEMENT OF CAPITAL GBP 125000 | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 253241 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUBERT VAN DEN BERGH | |
CH01 | Director's details changed for Mr Richard John Harpham on 2017-05-03 | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR KYNOCH RAE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN JONES | |
AP01 | DIRECTOR APPOINTED MRS KAREN BACH | |
AP01 | DIRECTOR APPOINTED MR ADRIAN PAUL JONES | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN HARPHAM | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES15 | CHANGE OF NAME 02/05/2017 | |
CERTNM | COMPANY NAME CHANGED DORCASTER PLC CERTIFICATE ISSUED ON 02/05/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CHAN | London Stock Exchange corporate action. Change of ORD GBP0.0125 for COAF: UK600099807Y2017 ASIN: GB00BDB79J29 | |
AD02 | SAIL ADDRESS CREATED | |
SH02 | SUB-DIVISION 25/05/16 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD HARPHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARPHAM | |
AP03 | SECRETARY APPOINTED MR ALISTAIR KYNOCH RAE | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 50000 | |
SH01 | 25/05/16 STATEMENT OF CAPITAL GBP 50000 | |
RR01 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | |
AUDS | AUDITORS' STATEMENT | |
AUDR | AUDITORS' REPORT | |
BS | BALANCE SHEET | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PRI TO PLC; RES02 PASS DATE:13/06/2016 | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
RES13 | ORD SHARE OF £1 BE SUB-DIVIDED INTO 80 ORD SHARES OF £1.25 25/05/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP03 | SECRETARY APPOINTED MR RICHARD JOHN HARPHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHADWICK | |
AP01 | DIRECTOR APPOINTED MS KAREN ELISABETH DIND JONES | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN HARPHAM | |
AP01 | DIRECTOR APPOINTED MR RICHARD SIDNEY ROSE | |
AP01 | DIRECTOR APPOINTED MR HUBERT GERARD PATRICK VAN DEN BERGH | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.
The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as XP FACTORY PLC are:
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. |