Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 5 May 2027
- Last conf. stmt
- 21 April 2026
Mercedes Martinez
- Incorporated
- 21 April 2015 (11 years)
- Previously known as
- Xperis GMBH (until 15 December 2015)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Controlled by
- Hans-Peter Luippold
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- The Picasso BuildingCaldervale RoadWakefieldWF1 5PF
Officers 1 active
Officer details are public data from the Companies House register.
German
Born August 1957 (69)
Officer history (2 former)
22 October 2025
28 September 2015
28 September 2015
21 April 2015
21 April 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born August 1957 (69)
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Confirmation statement with no updates | 21 April 2026 | ||
| 12 December 2025 | Accounts for a dormant company | 30 April 2025 | ||
| 22 October 2025 | Termination of appointment of a secretary | |||
| 22 April 2025 | Confirmation statement with no updates | 21 April 2025 | ||
| 30 October 2024 | Accounts for a dormant company | 30 April 2024 |
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