XPTZ Limited

Active04408721 Private limited company
Incorporated
3 April 2002 (24 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Geoffrey Peter Wood
Accounts type
Micro entity
Region
Greater London
Address
2nd Floor Nucleus House
2 Lower Mortlake Road
Richmond
TW9 2JA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 April 2002
British
Born June 1957 (69)
Officer history (2 former)
31 March 2016
Resigned Wood, Geoffrey Peter as Secretary
28 February 2014
Resigned Wood, Heather as Director
3 April 2002
Appointed Wood, Geoffrey Peter as Director
3 April 2002
Appointed Wood, Heather as Director
3 April 2002
Appointed Wood, Geoffrey Peter as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1957 (69)

Financials

Net Assets
(£26)

Trend

Net Assets
(£50) £0 £50 2020 2021 2022 2023 2024 2025 (£26) £26 (£26) (£26) (£26) (£26)
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£26£26£26£26£26£26
Net Current Assets(£26)(£26)(£26)(£26)£26(£26)
Net Assets(£26)(£26)(£26)(£26)£26(£26)
Shareholder Funds(£26)(£26)(£26)(£26)£26(£26)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Micro company accounts31 March 2026
7 April 2026Change of details for a person with significant control
7 April 2026Director's details changed
30 March 2026Confirmation statement with no updates28 March 2026
6 June 2025Accounts for a dormant company31 March 2025
Show all recent filings

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