Introduction
Watch Company
X
XLP1 LIMITED
XLP1 LIMITED is an active company incorporated on 9 March 2018 with the registered office located in High Wycombe. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. XLP1 LIMITED was registered 8 years ago.(SIC: 70221)
Status
active
Active since 8 years ago
Company No
11245433
LTD Company
Age
8 Years
Incorporated 9 March 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 March 2026 (Just now)
Submitted on 9 March 2026 (Just now)
Next Due
Due by 22 March 2027
For period ending 8 March 2027
Address
Mrib House 25 Amersham Hill High Wycombe, HP13 6NU,
Previous Addresses
No1 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7FE United Kingdom
From: 21 January 2020To: 30 March 2021
6 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7FE England
From: 9 March 2018To: 21 January 2020
14 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Mar 20
Termination Director Company With Name T...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Capital Update
Mar 26
Capital Statement Capital Company With D...
1
Funding
12
Officers
0
Ownership
0
Accounts
Officers
8
1 Active
7 Resigned
Name
Role
Appointed
Status
HAYNES, Simon Edward John
Active25 Amersham Hill, High WycombeHP13 6NU
Born March 1990
Director
Appointed 16 Mar 2026
HAYNES, Simon Edward John
25 Amersham Hill, High WycombeHP13 6NU
Born March 1990
Director
16 Mar 2026
Active
BARKER, Luke Nathan
Resigned6 Parkside Court, LichfieldWS13 7FE
Born November 1973
Director
Appointed 09 Mar 2018
Resigned 10 Jun 2022
BARKER, Luke Nathan
6 Parkside Court, LichfieldWS13 7FE
Born November 1973
Director
09 Mar 2018
Resigned 10 Jun 2022
Resigned
BARTON, Philip Andrew
Resigned25 Amersham Hill, High WycombeHP13 6NU
Born October 1962
Director
Appointed 05 Mar 2020
Resigned 16 Mar 2026
BARTON, Philip Andrew
25 Amersham Hill, High WycombeHP13 6NU
Born October 1962
Director
05 Mar 2020
Resigned 16 Mar 2026
Resigned
BELL, Paul
Resigned6 Parkside Court, LichfieldWS13 7FE
Born December 1965
Director
Appointed 09 Mar 2018
Resigned 05 Mar 2020
BELL, Paul
6 Parkside Court, LichfieldWS13 7FE
Born December 1965
Director
09 Mar 2018
Resigned 05 Mar 2020
Resigned
BETTINSON, Charles Verden
Resigned25 Amersham Hill, High WycombeHP13 6NU
Born January 1974
Director
Appointed 29 Nov 2021
Resigned 16 Mar 2026
BETTINSON, Charles Verden
25 Amersham Hill, High WycombeHP13 6NU
Born January 1974
Director
29 Nov 2021
Resigned 16 Mar 2026
Resigned
CLARK, Anne Rosemary
Resigned25 Amersham Hill, High WycombeHP13 6NU
Born December 1964
Director
Appointed 31 Aug 2021
Resigned 11 Oct 2021
CLARK, Anne Rosemary
25 Amersham Hill, High WycombeHP13 6NU
Born December 1964
Director
31 Aug 2021
Resigned 11 Oct 2021
Resigned
VICKERS, Jonathan Glyn
Resigned25 Amersham Hill, High WycombeHP13 6NU
Born August 1962
Director
Appointed 05 Mar 2020
Resigned 01 Sept 2021
VICKERS, Jonathan Glyn
25 Amersham Hill, High WycombeHP13 6NU
Born August 1962
Director
05 Mar 2020
Resigned 01 Sept 2021
Resigned
WILKINSON, Daniel
Resigned6 Parkside Court, LichfieldWS13 7FE
Born September 1968
Director
Appointed 09 Mar 2018
Resigned 29 Mar 2021
WILKINSON, Daniel
6 Parkside Court, LichfieldWS13 7FE
Born September 1968
Director
09 Mar 2018
Resigned 29 Mar 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Amersham Hill, High WycombeHP13 6NU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Mar 2020
Partners& Holdings Limited
Amersham Hill, High WycombeHP13 6NU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Mar 2020
Active
Filing History
59
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
23 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2026
8 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2021
26 August 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 August 2021
17 August 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 August 2021
30 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 March 2021
8 March 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 March 2021
Resolution
23 March 2020
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
23 March 2020
No document
16 March 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2020
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
16 March 2020
21 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 January 2020