Xplore Markets Limited

Company Name	Xplore Markets Limited
Directors	Medha Pattem and Nedka Todorova Hobbs
Company Status	Active
Company Number	08796258
Category	Private Limited Company
Incorporation Date	29 November 2013(10 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mrs Medha Pattem
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	29 November 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Ascot Court Grove End Road London NW8 9RY

Director Name	Nedka Todorova Hobbs
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	09 February 2023(9 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	85 Great Portland Street London W1W 7LT

Director Name	Mr Pradeep Pattem
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Indian
Status	Resigned
Appointed	15 July 2014(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 20 August 2015)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	16 Ascot Court Grove End Road London NW8 9RY

Director Name	Mr Anil Kumar Popli
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2015(1 year, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Ascot Court Grove End Road London NW8 9RY

Director Name	Mr Andrew John Essex La Trobe
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2017(3 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 April 2021)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	58 Grosvenor Street London W1K 3JB

Director Name	Mr David Casado Vazquez
Date of Birth	November 1985 (Born 38 years ago)
Nationality	Spanish
Status	Resigned
Appointed	29 September 2020(6 years, 10 months after company formation)
Appointment Duration	9 months (resigned 30 June 2021)
Role	Accountant
Country of Residence	Denmark
Correspondence Address	12 Svanevej 2400 Copenhagen Denmark

Location

Registered Address	85 Great Portland Street London W1W 7LT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Shareholders

1 at £1	Medha Pattem 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£14,980
Current Liabilities	£59,999

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 November 2023 (4 months, 3 weeks ago)
Next Return Due	13 December 2024 (7 months, 3 weeks from now)

Filing History

30 November 2023	Confirmation statement made on 29 November 2023 with no updates (3 pages)
30 October 2023	Cessation of Medha Pattem as a person with significant control on 31 July 2017 (1 page)
29 September 2023	Full accounts made up to 31 December 2022 (17 pages)
8 June 2023	Termination of appointment of Nedka Todorova Hobbs as a director on 8 June 2023 (1 page)
14 February 2023	Appointment of Nedka Todorova Hobbs as a director on 9 February 2023 (2 pages)
5 December 2022	Confirmation statement made on 29 November 2022 with updates (5 pages)
30 September 2022	Full accounts made up to 31 December 2021 (17 pages)
27 September 2022	Second filing of a statement of capital following an allotment of shares on 24 July 2017 GBP 11,112 (4 pages)
1 February 2022	Confirmation statement made on 29 November 2021 with updates (5 pages)
29 September 2021	Full accounts made up to 31 December 2020 (15 pages)
5 July 2021	Memorandum and Articles of Association (45 pages)
5 July 2021	Statement of capital following an allotment of shares on 14 June 2021 GBP 11,112.00 ANNOTATION Clarification a second filed SH01 was registered on 27/09/2022 (5 pages)
5 July 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
30 June 2021	Termination of appointment of David Casado Vazquez as a director on 30 June 2021 (1 page)
30 April 2021	Termination of appointment of Andrew John Essex La Trobe as a director on 30 April 2021 (1 page)
29 January 2021	Confirmation statement made on 29 November 2020 with no updates (3 pages)
29 September 2020	Appointment of Mr David Casado Vazquez as a director on 29 September 2020 (2 pages)
25 September 2020	Full accounts made up to 31 December 2019 (15 pages)
15 May 2020	Registered office address changed from 58 Grosvenor Street London W1K 3JB England to 85 Great Portland Street London W1W 7LT on 15 May 2020 (1 page)
10 December 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (14 pages)
30 November 2018	Confirmation statement made on 29 November 2018 with no updates (3 pages)
3 October 2018	Full accounts made up to 31 December 2017 (13 pages)
26 February 2018	Previous accounting period extended from 30 November 2017 to 31 December 2017 (1 page)
13 December 2017	Notification of Park Street Asset Management Ltd as a person with significant control on 31 July 2017 (2 pages)
13 December 2017	Confirmation statement made on 29 November 2017 with updates (4 pages)
13 December 2017	Confirmation statement made on 29 November 2017 with updates (4 pages)
13 December 2017	Notification of Park Street Asset Management Ltd as a person with significant control on 31 July 2017 (2 pages)
11 December 2017	Registered office address changed from 16 Ascot Court Grove End Road London NW8 9RY to 58 Grosvenor Street London W1K 3JB on 11 December 2017 (1 page)
11 December 2017	Registered office address changed from 16 Ascot Court Grove End Road London NW8 9RY to 58 Grosvenor Street London W1K 3JB on 11 December 2017 (1 page)
9 August 2017	Statement of capital following an allotment of shares on 24 July 2017 GBP 10,000.00 (4 pages)
9 August 2017	Statement of capital following an allotment of shares on 24 July 2017 GBP 10,000.00 (4 pages)
3 August 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (48 pages)
3 August 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (48 pages)
1 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
1 August 2017	Appointment of Mr Andrew John Essex La Trobe as a director on 1 August 2017 (2 pages)
1 August 2017	Termination of appointment of Anil Kumar Popli as a director on 31 July 2017 (1 page)
1 August 2017	Appointment of Mr Andrew John Essex La Trobe as a director on 1 August 2017 (2 pages)
1 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
1 August 2017	Termination of appointment of Anil Kumar Popli as a director on 31 July 2017 (1 page)
4 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
4 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
3 September 2016	Micro company accounts made up to 30 November 2015 (2 pages)
3 September 2016	Micro company accounts made up to 30 November 2015 (2 pages)
21 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1 (4 pages)
21 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1 (4 pages)
27 August 2015	Micro company accounts made up to 30 November 2014 (2 pages)
27 August 2015	Termination of appointment of Pradeep Pattem as a director on 20 August 2015 (1 page)
27 August 2015	Appointment of Mr Anil Popli as a director on 27 August 2015 (2 pages)
27 August 2015	Appointment of Mr Anil Popli as a director on 27 August 2015 (2 pages)
27 August 2015	Micro company accounts made up to 30 November 2014 (2 pages)
27 August 2015	Termination of appointment of Pradeep Pattem as a director on 20 August 2015 (1 page)
7 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-07 GBP 1 (4 pages)
7 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-07 GBP 1 (4 pages)
17 July 2014	Appointment of Mr Pradeep Pattem as a director on 15 July 2014 (2 pages)
17 July 2014	Appointment of Mr Pradeep Pattem as a director on 15 July 2014 (2 pages)
29 November 2013	Incorporation Statement of capital on 2013-11-29 GBP 1 (36 pages)
29 November 2013	Incorporation Statement of capital on 2013-11-29 GBP 1 (36 pages)

Xplore Markets Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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