XL

XPEDITION LIMITED

Active

Company number 02376241

London, England · Incorporated 26 April 1989

2 Kingdom Street, Paddington, London, W2 6BD, England

Last updated on 3 April 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 October 2021

Company history

Previous company names

EXTREMELY THOUGHTFUL CONSULTANTS LIMITED · 26 April 1989 – 20 May 1996

ETC 2000 LIMITED · 20 May 1996 – 13 July 2000

ETC GLOBAL SOLUTIONS LIMITED · 13 July 2000 – 10 June 2010

TOUCHSTONE CRM LIMITED · 10 June 2010 – 21 March 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
26 October 2025
Next due
9 November 2026
7 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Purus (Bidco) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 October 2025

Funding

1 funding round
8 October 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
22 April 2026 View
Appoint Person Director Company With Name Date
Officers
22 April 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
1 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 November 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 November 2025 View
Memorandum Articles
Incorporation
3 November 2025 View
Resolution
Resolution
3 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 October 2025 View
Termination Director Company With Name Termination Date
Officers
30 October 2025 View
Termination Director Company With Name Termination Date
Officers
30 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
30 October 2025 View
Appoint Person Director Company With Name Date
Officers
30 October 2025 View
Appoint Person Director Company With Name Date
Officers
30 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 October 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2024 View
Accounts With Accounts Type Full
Accounts
17 October 2024 View
Change Person Director Company With Change Date
Officers
6 March 2024 View
Change Person Director Company With Change Date
Officers
6 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
18 October 2023 View
Accounts With Accounts Type Full
Accounts
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2022 View
Accounts With Accounts Type Full
Accounts
24 September 2022 View
Accounts With Accounts Type Small
Accounts
7 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2021 View
Resolution
Resolution
17 November 2021 View
Memorandum Articles
Incorporation
17 November 2021 View
Capital Allotment Shares
Capital
17 November 2021 View
Capital Name Of Class Of Shares
Capital
16 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2020 View
Accounts With Accounts Type Small
Accounts
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2019 View
Accounts With Accounts Type Small
Accounts
19 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2018 View
Accounts With Accounts Type Small
Accounts
28 August 2018 View
Resolution
Resolution
21 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2017 View
Accounts With Accounts Type Small
Accounts
6 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Accounts With Accounts Type Full
Accounts
16 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2015 View
Accounts With Accounts Type Full
Accounts
24 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2014 View
Accounts With Accounts Type Full
Accounts
5 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2013 View
Accounts With Accounts Type Full
Accounts
16 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2012 View
Change Person Secretary Company With Change Date
Officers
30 October 2012 View
Accounts With Accounts Type Full
Accounts
4 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2011 View
Termination Director Company With Name
Officers
16 November 2011 View
Accounts With Accounts Type Full
Accounts
25 August 2011 View
Accounts With Accounts Type Dormant
Accounts
18 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2010 View
Termination Director Company With Name
Officers
4 November 2010 View
Certificate Change Of Name Company
Change Of Name
10 June 2010 View
Change Of Name Notice
Change Of Name
10 June 2010 View
Termination Director Company With Name
Officers
20 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Accounts With Accounts Type Full
Accounts
5 October 2009 View
Legacy
Officers
11 September 2009 View
Legacy
Annual Return
28 October 2008 View
Legacy
Address
27 October 2008 View
Legacy
Officers
27 October 2008 View
Accounts With Accounts Type Full
Accounts
3 October 2008 View
Accounts With Accounts Type Full
Accounts
15 January 2008 View
Legacy
Annual Return
4 November 2007 View
Resolution
Resolution
13 April 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Accounts
3 April 2007 View
Legacy
Address
3 April 2007 View
Auditors Resignation Company
Auditors
2 April 2007 View
Accounts With Accounts Type Small
Accounts
1 March 2007 View
Legacy
Annual Return
21 November 2006 View
Accounts With Accounts Type Small
Accounts
4 July 2006 View
Legacy
Annual Return
1 December 2005 View
Accounts With Accounts Type Small
Accounts
5 April 2005 View
Legacy
Annual Return
2 December 2004 View
Accounts With Accounts Type Small
Accounts
24 March 2004 View
Legacy
Annual Return
6 November 2003 View
Accounts With Accounts Type Small
Accounts
27 April 2003 View
Legacy
Annual Return
29 October 2002 View
Accounts With Accounts Type Small
Accounts
2 April 2002 View
Legacy
Annual Return
30 October 2001 View
Accounts With Accounts Type Small
Accounts
29 March 2001 View
Legacy
Annual Return
20 November 2000 View
Memorandum Articles
Incorporation
13 July 2000 View
Certificate Change Of Name Company
Change Of Name
12 July 2000 View
Legacy
Capital
5 June 2000 View
Memorandum Articles
Incorporation
26 May 2000 View
Memorandum Articles
Incorporation
24 May 2000 View
Resolution
Resolution
24 May 2000 View
Resolution
Resolution
24 May 2000 View
Resolution
Resolution
24 May 2000 View
Legacy
Capital
24 May 2000 View
Accounts With Accounts Type Small
Accounts
28 March 2000 View
Legacy
Annual Return
9 November 1999 View
Accounts With Accounts Type Small
Accounts
19 February 1999 View
Legacy
Annual Return
26 October 1998 View
Accounts With Accounts Type Small
Accounts
9 December 1997 View
Legacy
Annual Return
2 November 1997 View
Accounts With Accounts Type Small
Accounts
15 November 1996 View
Legacy
Annual Return
6 November 1996 View
Certificate Change Of Name Company
Change Of Name
17 May 1996 View
Legacy
Officers
25 April 1996 View
Accounts With Accounts Type Small
Accounts
31 March 1996 View
Legacy
Annual Return
1 November 1995 View
Legacy
Officers
5 July 1995 View
Accounts With Accounts Type Small
Accounts
27 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
24 October 1994 View
Accounts With Accounts Type Small
Accounts
23 February 1994 View
Legacy
Annual Return
7 February 1994 View
Legacy
Capital
23 November 1993 View
Accounts With Accounts Type Small
Accounts
4 March 1993 View
Legacy
Annual Return
28 October 1992 View
Accounts With Accounts Type Small
Accounts
28 April 1992 View
Legacy
Capital
6 December 1991 View
Legacy
Officers
28 November 1991 View
Legacy
Officers
28 November 1991 View
Legacy
Annual Return
28 November 1991 View
Legacy
Address
24 January 1991 View
Accounts With Accounts Type Small
Accounts
4 December 1990 View
Legacy
Annual Return
16 November 1990 View
Legacy
Capital
13 June 1990 View
Legacy
Accounts
21 March 1990 View
Legacy
Capital
12 June 1989 View
Legacy
Officers
4 May 1989 View
Incorporation Company
Incorporation
26 April 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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