XP Factory Plc

Company Name	XP Factory Plc
Company Status	Active
Company Number	10184316
Category	Public Limited Company
Incorporation Date	17 May 2016(7 years, 11 months ago)
Previous Names	Dorcaster Plc and Escape Hunt Plc

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Richard Sidney Rose
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	25 May 2016(1 week, 1 day after company formation)
Appointment Duration	7 years, 11 months
Role	Chairman
Country of Residence	England
Correspondence Address	Boom Battle Bar Oxford Street Ground Floor And Bas 70-88 Oxford Street London W1D 1BS

Director Name	Mr Richard John Harpham
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	03 May 2017(11 months, 3 weeks after company formation)
Appointment Duration	6 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Boom Battle Bar Oxford Street Ground Floor And Bas 70-88 Oxford Street London W1D 1BS

Director Name	Mr Graham John Bird
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 January 2020(3 years, 8 months after company formation)
Appointment Duration	4 years, 3 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Boom Battle Bar Oxford Street Ground Floor And Bas 70-88 Oxford Street London W1D 1BS

Director Name	Mr Martin Shuker
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 June 2022(6 years, 1 month after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Boom Battle Bar Oxford Street Ground Floor And Bas 70-88 Oxford Street London W1D 1BS

Director Name	Mr Philip Anthony Shepherd
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 June 2022(6 years, 1 month after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Boom Battle Bar Oxford Street Ground Floor And Bas 70-88 Oxford Street London W1D 1BS

Secretary Name	Miss Joanne Katherine Briscoe
Status	Current
Appointed	16 December 2022(6 years, 7 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Correspondence Address	Boom Battle Bar Oxford Street Ground Floor And Bas 70-88 Oxford Street London W1D 1BS

Director Name	Mr Stephen Kenneth Chadwick
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2016(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Castlefield House Liverpool Road Manchester M3 4SB

Director Name	Mr Richard John Harpham
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2016(1 week, 1 day after company formation)
Appointment Duration	3 weeks (resigned 15 June 2016)
Role	Senior Financial Analyst
Country of Residence	United Kingdom
Correspondence Address	Castlefield House Liverpool Road Manchester M3 4SB

Director Name	Mrs Karen Elisabeth Dind Jones
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2016(1 week, 1 day after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Castlefield House Liverpool Road Manchester M3 4SB

Director Name	Mr Hubert Gerard Patrick Van Den Bergh
Date of Birth	December 1975 (Born 48 years ago)
Nationality	English
Status	Resigned
Appointed	25 May 2016(1 week, 1 day after company formation)
Appointment Duration	11 months, 1 week (resigned 03 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Castlefield House Liverpool Road Manchester M3 4SB

Secretary Name	Mr Richard John Harpham
Status	Resigned
Appointed	25 May 2016(1 week, 1 day after company formation)
Appointment Duration	3 weeks (resigned 15 June 2016)
Role	Company Director
Correspondence Address	Castlefield House Liverpool Road Manchester M3 4SB

Secretary Name	Mr Alistair Kynoch Rae
Status	Resigned
Appointed	15 June 2016(4 weeks, 1 day after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 2019)
Role	Company Director
Correspondence Address	45 Lilyville Road London SW6 5DP

Director Name	Ms Karen Bach
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2017(11 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 29 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Belmont House Station Way Crawley RH10 1JA

Director Name	Mr Adrian Paul Jones
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2017(11 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 31 May 2020)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	3 Pear Place London SE1 8BT

Director Name	Mr Alistair Kynoch Rae
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2017(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Pear Place London SE1 8BT

Secretary Name	Mr Graham John Bird
Status	Resigned
Appointed	02 March 2020(3 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 December 2022)
Role	Company Director
Correspondence Address	Belmont House Station Way Crawley RH10 1JA

Director Name	Mr John Edward Story
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2020(4 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 02 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Belmont House Station Way Crawley RH10 1JA

Location

Registered Address	Boom Battle Bar Oxford Street Ground Floor And Basement Level 70-88 Oxford Street London W1D 1BS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

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

Returns

Latest Return	16 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (1 month from now)

Filing History

9 August 2023	Current accounting period extended from 31 December 2023 to 31 March 2024 (1 page)
28 July 2023	Registered office address changed from Belmont House Station Way Crawley RH10 1JA England to Boom Battle Bar Oxford Street Ground Floor and Basement Level 70-88 Oxford Street London W1D 1BS on 28 July 2023 (1 page)
5 July 2023	Statement of capital following an allotment of shares on 26 June 2023 GBP 21,819,700 (3 pages)
10 June 2023	Group of companies' accounts made up to 31 December 2022 (130 pages)
17 May 2023	Confirmation statement made on 16 May 2023 with updates (4 pages)
6 March 2023	Register inspection address has been changed from Highdown House Yeoman Way Worthing BN99 3HH England to Link Group, 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL (1 page)
16 December 2022	Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Highdown House Yeoman Way Worthing BN99 3HH (1 page)
16 December 2022	Appointment of Miss Joanne Katherine Briscoe as a secretary on 16 December 2022 (2 pages)
16 December 2022	Termination of appointment of Graham John Bird as a secretary on 16 December 2022 (1 page)
11 October 2022	Statement of capital following an allotment of shares on 10 October 2022 GBP 1,882,914.75 (3 pages)
13 September 2022	Statement of capital following an allotment of shares on 2 February 2022 GBP 1,934,515.78 (3 pages)
12 September 2022	Second filing of a statement of capital following an allotment of shares on 22 November 2021 GBP 1,189,330.788 (4 pages)
12 September 2022	Second filing of a statement of capital following an allotment of shares on 23 November 2021 GBP 1,825,063.725 (4 pages)
22 August 2022	Appointment of Mr Philip Anthony Shepherd as a director on 29 June 2022 (2 pages)
22 August 2022	Appointment of Mr Martin Shuker as a director on 29 June 2022 (2 pages)
16 August 2022	Termination of appointment of Karen Bach as a director on 29 June 2021 (1 page)
19 July 2022	Group of companies' accounts made up to 31 December 2021 (128 pages)
17 June 2022	Confirmation statement made on 16 May 2022 with updates (4 pages)
11 March 2022	Termination of appointment of John Edward Story as a director on 2 August 2021 (1 page)
17 December 2021	Memorandum and Articles of Association (51 pages)
17 December 2021	Statement of capital following an allotment of shares on 23 November 2021 GBP 3,701,351.97536 ANNOTATION Clarification a second filed SH01 was registered on 12.09.2022. (4 pages)
17 December 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-change of name 22/11/2021 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
7 December 2021	Statement of capital following an allotment of shares on 22 November 2021 GBP 3,065,662.738 ANNOTATION Clarification a second filed SH01 was registered on 12/09/2022 (4 pages)
3 December 2021	Change of name notice (2 pages)
3 December 2021	Company name changed escape hunt PLC\certificate issued on 03/12/21 RES15 ‐ Change company name resolution on 2021-11-23 (2 pages)
8 July 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Receive accounts/aapoint auditors/authorise directors remuneration/re-elect directors/political donations/nptice of general meetings 28/06/2021 (3 pages)
8 July 2021	Group of companies' accounts made up to 31 December 2020 (113 pages)
14 June 2021	Confirmation statement made on 16 May 2021 with no updates (3 pages)
24 May 2021	Second filing of a statement of capital following an allotment of shares on 10 February 2021 GBP 1,107,751.138 (7 pages)
11 February 2021	Statement of capital following an allotment of shares on 10 February 2021 GBP 1,107,751.138 ANNOTATION Clarification a second filed SH01 was registered on 24/05/2021 (4 pages)
11 February 2021	Statement of capital following an allotment of shares on 10 February 2021 GBP 1,107,751.138 (3 pages)
8 February 2021	Registered office address changed from 3 Pear Place London SE1 8BT to Belmont House Station Way Crawley RH10 1JA on 8 February 2021 (1 page)
5 February 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business; authority to make market purchases 24/09/2020 (3 pages)
18 January 2021	Statement of capital following an allotment of shares on 2 July 2020 GBP 1,004,613.05 (3 pages)
13 October 2020	Group of companies' accounts made up to 31 December 2019 (109 pages)
8 October 2020	Appointment of Mr John Edward Story as a director on 28 September 2020 (2 pages)
29 July 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
4 June 2020	Confirmation statement made on 16 May 2020 with updates (4 pages)
4 June 2020	Termination of appointment of Adrian Paul Jones as a director on 31 May 2020 (1 page)
2 March 2020	Appointment of Mr Graham John Bird as a secretary on 2 March 2020 (2 pages)
2 March 2020	Appointment of Mr Graham John Bird as a director on 28 January 2020 (2 pages)
5 August 2019	Termination of appointment of Alistair Kynoch Rae as a director on 31 July 2019 (1 page)
5 August 2019	Termination of appointment of Alistair Kynoch Rae as a secretary on 31 July 2019 (1 page)
18 July 2019	Group of companies' accounts made up to 31 December 2018 (101 pages)
12 July 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
12 July 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business/political donations/short notice of general meetings other than an annual general meeting 27/06/2019 (3 pages)
28 June 2019	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 February 2019	Notification of a person with significant control statement (2 pages)
19 July 2018	Group of companies' accounts made up to 31 December 2017 (87 pages)
27 June 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
14 June 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business.political donations. Notice of meetings 24/05/2018 RES10 ‐ Resolution of allotment of securities (3 pages)
12 February 2018	Registered office address changed from 1 Paris Garden Paris Garden London SE1 8nd England to 3 Pear Place London SE1 8BT on 12 February 2018 (2 pages)
20 October 2017	Purchase of own shares. (3 pages)
20 October 2017	Purchase of own shares. (3 pages)
27 September 2017	Full accounts made up to 31 December 2016 (40 pages)
27 September 2017	Full accounts made up to 31 December 2016 (40 pages)
25 September 2017	Cancellation of shares. Statement of capital on 3 May 2017 GBP 253,240.7250 (4 pages)
25 September 2017	Cancellation of shares. Statement of capital on 3 May 2017 GBP 253,240.7250 (4 pages)
21 June 2017	Previous accounting period shortened from 31 May 2017 to 31 December 2016 (1 page)
21 June 2017	Previous accounting period shortened from 31 May 2017 to 31 December 2016 (1 page)
15 June 2017	Registered office address changed from 1 Paris Garden Paris Garden London SE1 8nd England to 1 Paris Garden Paris Garden London SE1 8nd on 15 June 2017 (1 page)
15 June 2017	Registered office address changed from C/O Atticus Legal Llp Castlefield House Liverpool Road Manchester M3 4SB England to 1 Paris Garden Paris Garden London SE1 8nd on 15 June 2017 (1 page)
15 June 2017	Registered office address changed from C/O Atticus Legal Llp Castlefield House Liverpool Road Manchester M3 4SB England to 1 Paris Garden Paris Garden London SE1 8nd on 15 June 2017 (1 page)
15 June 2017	Registered office address changed from 1 Paris Garden Paris Garden London SE1 8nd England to 1 Paris Garden Paris Garden London SE1 8nd on 15 June 2017 (1 page)
14 June 2017	Statement of capital following an allotment of shares on 5 July 2016 GBP 125,000 (3 pages)
14 June 2017	Statement of capital following an allotment of shares on 5 July 2016 GBP 125,000 (3 pages)
1 June 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
15 May 2017	Appointment of Mr Adrian Paul Jones as a director on 3 May 2017 (2 pages)
15 May 2017	Termination of appointment of Karen Elisabeth Dind Jones as a director on 12 April 2017 (1 page)
15 May 2017	Termination of appointment of Hubert Gerard Patrick Van Den Bergh as a director on 3 May 2017 (1 page)
15 May 2017	Appointment of Mr Alistair Kynoch Rae as a director on 3 May 2017 (2 pages)
15 May 2017	Director's details changed for Mr Richard John Harpham on 3 May 2017 (2 pages)
15 May 2017	Appointment of Mr Adrian Paul Jones as a director on 3 May 2017 (2 pages)
15 May 2017	Appointment of Mr Alistair Kynoch Rae as a director on 3 May 2017 (2 pages)
15 May 2017	Termination of appointment of Hubert Gerard Patrick Van Den Bergh as a director on 3 May 2017 (1 page)
15 May 2017	Director's details changed for Mr Richard John Harpham on 3 May 2017 (2 pages)
15 May 2017	Appointment of Mrs Karen Bach as a director on 3 May 2017 (2 pages)
15 May 2017	Appointment of Mrs Karen Bach as a director on 3 May 2017 (2 pages)
15 May 2017	Appointment of Mr Richard John Harpham as a director on 3 May 2017 (2 pages)
15 May 2017	Termination of appointment of Karen Elisabeth Dind Jones as a director on 12 April 2017 (1 page)
15 May 2017	Appointment of Mr Richard John Harpham as a director on 3 May 2017 (2 pages)
10 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (5 pages)
10 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (5 pages)
2 May 2017	Resolutions RES15 ‐ Change company name resolution on 2017-05-02 (6 pages)
2 May 2017	Change of name notice (2 pages)
2 May 2017	Resolutions RES15 ‐ Change company name resolution on 2017-05-02 (6 pages)
2 May 2017	Change of name notice (2 pages)
12 July 2016	Register inspection address has been changed to Aspect House Spencer Road Lancing West Sussex BN99 6DA (2 pages)
12 July 2016	Register inspection address has been changed to Aspect House Spencer Road Lancing West Sussex BN99 6DA (2 pages)
27 June 2016	Sub-division of shares on 25 May 2016 (5 pages)
27 June 2016	Sub-division of shares on 25 May 2016 (5 pages)
15 June 2016	Statement of capital following an allotment of shares on 25 May 2016 GBP 50,000 (4 pages)
15 June 2016	Appointment of Mr Alistair Kynoch Rae as a secretary on 15 June 2016 (2 pages)
15 June 2016	Termination of appointment of Richard John Harpham as a secretary on 15 June 2016 (1 page)
15 June 2016	Statement of capital following an allotment of shares on 25 May 2016 GBP 50,000 (4 pages)
15 June 2016	Appointment of Mr Alistair Kynoch Rae as a secretary on 15 June 2016 (2 pages)
15 June 2016	Termination of appointment of Richard John Harpham as a director on 15 June 2016 (1 page)
15 June 2016	Termination of appointment of Richard John Harpham as a secretary on 15 June 2016 (1 page)
15 June 2016	Termination of appointment of Richard John Harpham as a director on 15 June 2016 (1 page)
13 June 2016	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
13 June 2016	Certificate of re-registration from Private to Public Limited Company (1 page)
13 June 2016	Re-registration from a private company to a public company (5 pages)
13 June 2016	Auditor's report (2 pages)
13 June 2016	Balance Sheet (3 pages)
13 June 2016	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
13 June 2016	Re-registration of Memorandum and Articles (64 pages)
13 June 2016	Re-registration from a private company to a public company MAR ‐ Re-registration of Memorandum and Articles AUDS ‐ Auditor's statement BS ‐ Balance Sheet CERT5 ‐ Certificate of re-registration from Private to Public Limited Company AUDR ‐ Auditor's report (5 pages)
13 June 2016	Auditor's statement (2 pages)
3 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Ord share of Â£1 be sub-divided into 80 ord shares of Â£1.25 25/05/2016 (1 page)
3 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Ord share of Â£1 be sub-divided into 80 ord shares of Â£1.25 25/05/2016 (1 page)
26 May 2016	Appointment of Ms Karen Elisabeth Dind Jones as a director on 25 May 2016 (2 pages)
26 May 2016	Appointment of Mr Richard John Harpham as a secretary on 25 May 2016 (2 pages)
26 May 2016	Termination of appointment of Stephen Kenneth Chadwick as a director on 25 May 2016 (1 page)
26 May 2016	Appointment of Mr Richard John Harpham as a director on 25 May 2016 (2 pages)
26 May 2016	Termination of appointment of Stephen Kenneth Chadwick as a director on 25 May 2016 (1 page)
26 May 2016	Appointment of Mr Richard John Harpham as a director on 25 May 2016 (2 pages)
26 May 2016	Appointment of Ms Karen Elisabeth Dind Jones as a director on 25 May 2016 (2 pages)
26 May 2016	Appointment of Mr Hubert Gerard Patrick Van Den Bergh as a director on 25 May 2016 (2 pages)
26 May 2016	Appointment of Mr Richard John Harpham as a secretary on 25 May 2016 (2 pages)
26 May 2016	Appointment of Mr Richard Sidney Rose as a director on 25 May 2016 (2 pages)
26 May 2016	Appointment of Mr Hubert Gerard Patrick Van Den Bergh as a director on 25 May 2016 (2 pages)
26 May 2016	Appointment of Mr Richard Sidney Rose as a director on 25 May 2016 (2 pages)
17 May 2016	Incorporation Statement of capital on 2016-05-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
17 May 2016	Incorporation Statement of capital on 2016-05-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

XP Factory Plc

Business Activity

Directors

Location

Accounts

Returns

Filing History

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