XP 49 Limited

Active09645067 Private limited company
Incorporated
18 June 2015 (11 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Xavier Jacques Marie Pujos
Lucy Jane Pujos
Accounts type
Micro entity
Region
Greater London
Address
36 St Gabriels Road
London
NW2 4SA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Pujos, Lucy Jane
Secretary · Appointed 18 June 2015
Director · Appointed 18 June 2015
French
Born January 1965 (61)

Ownership 2 active

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

Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born January 1965 (61)
Lucy Jane Pujos
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1966 (60)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£107,761
Employees
2
Current Ratio
40.6x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £217,409 £207,514 £187,893 £159,167 £129,482 £107,761
Balance sheet detail
202520242023202220212020
Current Assets£110,519£130,344£162,927£189,858£208,827£218,821
Creditors (< 1 year)£2,724£828£3,760£1,965£1,313£1,412
Net Current Assets£107,795£129,516£159,167£187,893£207,514£217,409
Net Assets£107,761£129,482£159,167£187,893£207,514£217,409
Shareholder Funds£107,761£129,482£159,167£187,893£207,514£217,409

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with updates18 June 2026
16 January 2026Micro company accounts30 June 2025
27 June 2025Confirmation statement with updates18 June 2025
7 January 2025Micro company accounts30 June 2024
19 June 2024Confirmation statement with updates18 June 2024
Show all recent filings

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