| Company Name | XPO Organisations Ltd |
|---|---|
| Directors | Saskia Irma Soete-De Boosere and Nathalie Stefanie Magda Sandra |
| Company Status | Active |
| Company Number | 08013597 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2012(12 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82301 | Activities of exhibition and fair organisers |
Directors
| Director Name | Saskia Irma Soete-De Boosere |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 30 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | 8 Northumberland Avenue London WC2N 5BY |
| Director Name | Nathalie Stefanie Magda Sandra |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 16 September 2022(10 years, 5 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Elfde-Julistraat 160b Harelbeke B-8530 |
| Secretary Name | Myukoffice Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 30 March 2012(same day as company formation) |
| Correspondence Address | Westwood House Annie Med Lane South Cave HU15 2HG |
| Director Name | Nadine Francine Coudyser |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 30 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | 8 Northumberland Avenue London WC2N 5BY |
| Director Name | Lander Mestdagh |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 30 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | 8 Northumberland Avenue London WC2N 5BY |
Location
| Registered Address | 8 Northumberland Avenue London WC2N 5BY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 100 at £10 | Kortrijk Xpo Cvba 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£29,020 |
| Cash | £432,124 |
| Current Liabilities | £850,745 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 March 2024 (3 weeks ago) |
|---|---|
| Next Return Due | 13 April 2025 (11 months, 3 weeks from now) |
Filing History
| 6 April 2023 | Confirmation statement made on 30 March 2023 with no updates (3 pages) |
|---|---|
| 7 March 2023 | Accounts for a small company made up to 31 December 2022 (7 pages) |
| 27 September 2022 | Appointment of Nathalie Stefanie Magda Sandra as a director on 16 September 2022 (2 pages) |
| 27 September 2022 | Termination of appointment of Lander Mestdagh as a director on 16 September 2022 (1 page) |
| 7 April 2022 | Termination of appointment of Nadine Francine Coudyser as a director on 31 December 2021 (1 page) |
| 7 April 2022 | Confirmation statement made on 30 March 2022 with no updates (3 pages) |
| 31 March 2022 | Cessation of Kortrijk Xpo as a person with significant control on 6 April 2016 (1 page) |
| 31 March 2022 | Notification of a person with significant control statement (2 pages) |
| 14 March 2022 | Accounts for a small company made up to 31 December 2021 (7 pages) |
| 1 April 2021 | Confirmation statement made on 30 March 2021 with no updates (3 pages) |
| 1 April 2021 | Director's details changed for Lander Mestdagh on 25 March 2021 (2 pages) |
| 1 April 2021 | Director's details changed for Nadine Francine Coudyser on 20 March 2021 (2 pages) |
| 8 March 2021 | Accounts for a small company made up to 31 December 2020 (7 pages) |
| 2 April 2020 | Confirmation statement made on 30 March 2020 with no updates (3 pages) |
| 11 March 2020 | Accounts for a small company made up to 31 December 2019 (7 pages) |
| 3 May 2019 | Accounts for a small company made up to 31 December 2018 (7 pages) |
| 5 April 2019 | Confirmation statement made on 30 March 2019 with no updates (3 pages) |
| 15 May 2018 | Accounts for a small company made up to 31 December 2017 (6 pages) |
| 10 April 2018 | Confirmation statement made on 30 March 2018 with no updates (3 pages) |
| 23 May 2017 | Full accounts made up to 31 December 2016 (11 pages) |
| 23 May 2017 | Full accounts made up to 31 December 2016 (11 pages) |
| 6 April 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
| 6 April 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
| 20 July 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
| 20 July 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
| 19 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 19 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 24 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-24
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| 24 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 26 February 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 2 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 11 March 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 11 March 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 26 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (4 pages) |
| 26 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (4 pages) |
| 30 March 2012 | Incorporation (35 pages) |
| 30 March 2012 | Incorporation (35 pages) |
| 30 March 2012 | Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page) |
| 30 March 2012 | Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page) |