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Company Information for

XERPLA LIMITED

KEMP HOUSE, 152 CITY ROAD, LONDON, EC1V 2NX,
Company Registration Number
08425773
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Xerpla Ltd
XERPLA LIMITED was founded on 2013-03-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Xerpla Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
XERPLA LIMITED
 
Legal Registered Office
KEMP HOUSE
152 CITY ROAD
LONDON
EC1V 2NX
Other companies in EC1V
 
Previous Names
3110 CORPORATION LIMITED01/04/2016
Filing Information
Company Number 08425773
Company ID Number 08425773
Date formed 2013-03-01
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:49:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for XERPLA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   381 ACCOUNTANCY AND BOOKKEEPING SERVICES LTD   ACTAX ACCOUNTING & TAX SERVICES LTD   ALM GLOBAL LTD   AMOON FINANCIALS LIMITED   AMOS FINANCE LTD   APPLIED ACCOUNTANCY SOLUTIONS LTD   COMPLETE ACCOUNTANCY SERVICES LIMITED   DANIELS ACCOUNTANCY LIMITED   DELTA FS LIMITED   ACCOUNTS IN THE CLOUD LTD   ENUMERATE LIMITED   FIRST GENESIS LTD   FORD RHODES ROBSON MARROW LIMITED   FORENSIC INVESTIGATIONS & DISPUTE SERVICES LTD   GRACADEL LIMITED   GREENDOOR ACCOUNTANCY SERVICES LTD   PAYCE CONSULTING LIMITED   HOLGATE COURT ACCOUNTANTS LIMITED   HYDE AND CO LIMITED   INDIAN SUMMER ACCOUNTANCY SERVICES LIMITED   SEVENSEAS ACCOUNTANTS LIMITED   JOYS ACCOUNTANTS LTD   JWILS CONSULTANCY SERVICES LTD   KNOWLES FINANCIAL LIMITED   LONDON REACH LIMITED   MARKET RICH LIMITED   MELIVE LTD   MERIDIAN ACCOUNTING SERVICES LTD   NIPPON DATA CONSULTING LIMITED   PROGUE UK LTD   RKPLUS LTD   RMKT LTD   RBA2005 LIMITED   SAMDANIELS ASSOCIATES LIMITED   STRANDWICK LIMITED   SYCAMORE ACCOUNTANTS LTD   TAX BEAM LTD   TAX RETURN ONLINE SERVICES LIMITED   A1 ACCOUNTANTS & TAX ADVISORS LIMITED   THE AVENTINE CORPORATION LIMITED   VICOM ACCOUNTANCY SERVICES LTD   DYSIS FINANCE LTD   ACCOUNTING SOLUTIONS (WALES) LIMITED   ALL THINGS ACCOUNTING LTD   APH BOOKKEEPING SERVICES LTD   ARTHUR HAMILTON ACCOUNTANCY LTD   B2B FINANCIAL MANAGEMENT SERVICES LTD   BETTERBOOKS SOLUTIONS LIMITED   CRYSTAL FINANCE CONSULTANCY LIMITED   FRANCIS & CO ACCOUNTING LIMITED   FUJU LIMITED   GFT ACCOUNTING LIMITED   GREENWAY ACCOUNTANCY LTD   IQTI LIMITED   JOHNSON EM LIMITED   LIGHTHOUSE BUSINESS SUPPORT LTD   LUCRICIOUS PRATT & CO LTD   SIGNATURE BILLING SERVICES LIMITED   SIMPLY RESULTS LIMITED   ECOSCRIBER LIMITED   STERLING SOLUTION (UK) LIMITED   SUSIE GRANGER - SME SUPPORT SERVICES LTD   LATRAD LIMITED
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Companies with same name XERPLA LIMITED
The following companies were found which have the same name as XERPLA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
XERPLACT CORPORATION New Jersey Unknown

Company Officers of XERPLA LIMITED

Current Directors
Officer Role Date Appointed
JAMES HUNT
Company Secretary 2013-03-01
JAMES HUNT
Director 2013-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
KATE ELIZABETH HUNT
Director 2013-04-06 2017-04-13
BEN LEE TURNER
Director 2016-04-06 2017-04-13

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
2018-01-25DS01APPLICATION FOR STRIKING-OFF
2017-04-26TM01APPOINTMENT TERMINATED, DIRECTOR KATE HUNT
2017-04-26TM01APPOINTMENT TERMINATED, DIRECTOR BEN TURNER
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-12-20AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-06AP01DIRECTOR APPOINTED MR BEN LEE TURNER
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-05AR0101/03/16 FULL LIST
2016-04-01RES15CHANGE OF NAME 01/04/2016
2016-04-01CERTNMCOMPANY NAME CHANGED 3110 CORPORATION LIMITED CERTIFICATE ISSUED ON 01/04/16
2015-12-23AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-11AR0101/03/15 FULL LIST
2014-11-26AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE ELIZABETH HUNT / 05/09/2014
2014-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES HUNT / 05/09/2014
2014-05-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB
2014-05-21AD02SAIL ADDRESS CREATED
2014-05-14RP04SECOND FILING WITH MUD 01/03/14 FOR FORM AR01
2014-05-14ANNOTATIONClarification
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-06AR0101/03/14 FULL LIST
2014-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES HUNT / 01/02/2014
2014-03-06CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES HUNT / 01/02/2014
2013-04-23AP01DIRECTOR APPOINTED MRS KATE ELIZABETH HUNT
2013-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2013 FROM, KEMP HOUSE 152 CITY ROAD, CITY ROAD, LONDON, EC1V 2NX, ENGLAND
2013-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2013 FROM, 152 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
2013-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2013 FROM, 5A UPPERMOOR, PUDSEY, WEST YORKSHIRE, LS28 8BT, UNITED KINGDOM
2013-03-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to XERPLA LIMITED 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 XERPLA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
XERPLA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 XERPLA LIMITED

Intangible Assets
Patents
We have not found any records of XERPLA LIMITED registering or being granted any patents
Domain Names

XERPLA LIMITED owns 6 domain names.

3110.co.uk   3110media.co.uk   donatecashback.co.uk   emailvouchercodes.co.uk   headsyouwin.co.uk   piggybankcashback.co.uk  

Trademarks
We have not found any records of XERPLA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XERPLA LIMITED. 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 (73120 - Media representation services) as XERPLA LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for XERPLA LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Offices and Premises ROOM 1 GROUND FLOOR 44-60 RICHARDSHAW LANE STANNINGLEY PUDSEY LS28 7UR 1,50001/04/2013

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded XERPLA LIMITED 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 XERPLA LIMITED 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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