Company NameXpede Medical Limited
DirectorFarah Deeba Meharban
Company StatusActive
Company Number07459726
CategoryPrivate Limited Company
Incorporation Date3 December 2010(13 years, 3 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Director

Director NameMs Farah Deeba Meharban
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressImpact Hub Kings Cross 34b York Way
London
N1 9AB

Contact

Websitecarlomanzi.com
Email address[email protected]
Telephone020 89616808
Telephone regionLondon

Location

Registered AddressImpact Hub Kings Cross
34b York Way
London
N1 9AB
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardCaledonian
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

150 at £1Farah Deeba Meharban
75.00%
Ordinary A
50 at £1Amrah Meharban
25.00%
Ordinary B

Financials

Year2014
Net Worth£58,594
Cash£65,999
Current Liabilities£49,877

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return5 October 2023 (5 months, 3 weeks ago)
Next Return Due19 October 2024 (6 months, 3 weeks from now)

Filing History

5 October 2023Confirmation statement made on 5 October 2023 with no updates (3 pages)
25 August 2023Micro company accounts made up to 30 November 2022 (4 pages)
2 February 2023Registered office address changed from Impact Hub Islington 27 Dingley Place London EC1V 8BR England to Impact Hub Kings Cross 34B York Way London N1 9AB on 2 February 2023 (1 page)
5 October 2022Confirmation statement made on 5 October 2022 with no updates (3 pages)
16 August 2022Micro company accounts made up to 30 November 2021 (4 pages)
6 October 2021Director's details changed for Ms Farah Deeba Meharban on 6 October 2021 (2 pages)
6 October 2021Change of details for Ms Farah Deeba Meharban as a person with significant control on 6 October 2021 (2 pages)
5 October 2021Confirmation statement made on 5 October 2021 with no updates (3 pages)
28 April 2021Micro company accounts made up to 30 November 2020 (2 pages)
9 October 2020Confirmation statement made on 5 October 2020 with no updates (3 pages)
18 June 2020Unaudited abridged accounts made up to 30 November 2019 (8 pages)
21 October 2019Confirmation statement made on 5 October 2019 with no updates (3 pages)
27 February 2019Unaudited abridged accounts made up to 30 November 2018 (7 pages)
5 October 2018Confirmation statement made on 5 October 2018 with updates (5 pages)
3 April 2018Unaudited abridged accounts made up to 30 November 2017 (9 pages)
5 January 2018Confirmation statement made on 15 December 2017 with no updates (3 pages)
5 January 2018Confirmation statement made on 15 December 2017 with no updates (3 pages)
8 May 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
8 May 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
1 April 2017Registered office address changed from Hub Islington Cic 5 Torrens Street London EC1V 1NQ to Impact Hub Islington 27 Dingley Place London EC1V 8BR on 1 April 2017 (1 page)
1 April 2017Registered office address changed from Hub Islington Cic 5 Torrens Street London EC1V 1NQ to Impact Hub Islington 27 Dingley Place London EC1V 8BR on 1 April 2017 (1 page)
23 December 2016Confirmation statement made on 15 December 2016 with updates (5 pages)
23 December 2016Confirmation statement made on 15 December 2016 with updates (5 pages)
12 January 2016Total exemption small company accounts made up to 30 November 2015 (8 pages)
12 January 2016Total exemption small company accounts made up to 30 November 2015 (8 pages)
4 January 2016Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 200
(4 pages)
4 January 2016Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 200
(4 pages)
21 July 2015Total exemption small company accounts made up to 30 November 2014 (8 pages)
21 July 2015Total exemption small company accounts made up to 30 November 2014 (8 pages)
18 December 2014Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 200
(4 pages)
18 December 2014Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 200
(4 pages)
29 September 2014Statement of capital following an allotment of shares on 1 September 2014
  • GBP 200
(3 pages)
29 September 2014Statement of capital following an allotment of shares on 1 September 2014
  • GBP 200
(3 pages)
29 September 2014Statement of capital following an allotment of shares on 1 September 2014
  • GBP 200
(3 pages)
3 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
(3 pages)
3 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
(3 pages)
19 December 2013Total exemption small company accounts made up to 30 November 2013 (8 pages)
19 December 2013Total exemption small company accounts made up to 30 November 2013 (8 pages)
8 July 2013Annual return made up to 30 June 2013 with a full list of shareholders (3 pages)
8 July 2013Annual return made up to 30 June 2013 with a full list of shareholders (3 pages)
4 April 2013Registered office address changed from Regent House Business Centre 24-25 Nutford Place London W1H 5YN United Kingdom on 4 April 2013 (1 page)
4 April 2013Registered office address changed from Regent House Business Centre 24-25 Nutford Place London W1H 5YN United Kingdom on 4 April 2013 (1 page)
4 April 2013Registered office address changed from Regent House Business Centre 24-25 Nutford Place London W1H 5YN United Kingdom on 4 April 2013 (1 page)
15 December 2012Total exemption small company accounts made up to 30 November 2012 (8 pages)
15 December 2012Total exemption small company accounts made up to 30 November 2012 (8 pages)
5 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (3 pages)
5 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (3 pages)
5 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (3 pages)
4 December 2012Director's details changed for Miss Farah Deeba Meharban on 1 January 2012 (2 pages)
4 December 2012Director's details changed for Miss Farah Deeba Meharban on 1 January 2012 (2 pages)
4 December 2012Director's details changed for Miss Farah Deeba Meharban on 1 January 2012 (2 pages)
22 January 2012Total exemption small company accounts made up to 30 November 2011 (9 pages)
22 January 2012Total exemption small company accounts made up to 30 November 2011 (9 pages)
20 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
20 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
20 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
29 May 2011Current accounting period shortened from 31 December 2011 to 30 November 2011 (1 page)
29 May 2011Current accounting period shortened from 31 December 2011 to 30 November 2011 (1 page)
8 February 2011Registered office address changed from 105 Hodge Hill Road Birmingham B34 6DY United Kingdom on 8 February 2011 (1 page)
8 February 2011Registered office address changed from 105 Hodge Hill Road Birmingham B34 6DY United Kingdom on 8 February 2011 (1 page)
8 February 2011Registered office address changed from 105 Hodge Hill Road Birmingham B34 6DY United Kingdom on 8 February 2011 (1 page)
3 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
3 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)