XPG Limited

Active09322443 Private limited company
Incorporated
21 November 2014 (11 years)
Industry
Buying and selling of own real estate (68100)
Directors
Peter George
Owned by
Janice Mary George
Accounts type
Micro entity
Region
North West
Address
Enigma House
76 High Street
Tarporley
CW6 0AT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Grewal, Jaspreet Kaur
Secretary · Appointed 25 October 2019
Mainwaring, Lee
Secretary · Appointed 25 October 2019
Director · Appointed 21 November 2014
British
Born February 1961 (65)
George, Peter
Director · Appointed 21 November 2014
British
Born March 1961 (65)
Officer history (2 former)
25 October 2019
Appointed Grewal, Jaspreet Kaur as Secretary
25 October 2019
Appointed Mainwaring, Lee as Secretary
25 October 2019
Resigned George, Bethan Meta as Secretary
25 October 2019
Resigned George, Samuel Peter as Secretary
20 October 2016
Appointed George, Bethan Meta as Secretary
20 October 2016
Appointed George, Samuel Peter as Secretary
21 November 2014
Appointed George, Janice Mary as Director
21 November 2014
Appointed George, Peter as Director

Ownership 2 active

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

Individual · Notified 23 August 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1961 (65)
Peter George
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1961 (65)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates18 August 2026
6 October 2025Micro company accounts31 December 2024
26 August 2025Confirmation statement with no updates18 August 2025
3 October 2024Micro company accounts31 December 2023
13 September 2024Confirmation statement with no updates23 August 2024
Show all recent filings

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