Introduction
Watch Company
X
XPANDA LTD
XPANDA LTD is an active company incorporated on 8 February 2022 with the registered office located in Cannock. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (25990). XPANDA LTD was registered 4 years ago.(SIC: 25990)
Status
active
Active since 4 years ago
Company No
13901303
LTD Company
Age
4 Years
Incorporated 8 February 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 12 December 2025 (3 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 February 2026 (1 month ago)
Submitted on 20 February 2026 (1 month ago)
Next Due
Due by 21 February 2027
For period ending 7 February 2027
Address
Unit 16 Mill Park Cannock, WS11 7XT,
4 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BOTHA, Hans Jurie
ActiveMill Park, CannockWS11 7XT
Born October 1977
Director
Appointed 20 Feb 2026
BOTHA, Hans Jurie
Mill Park, CannockWS11 7XT
Born October 1977
Director
20 Feb 2026
Active
HENDRY, Treve Robert
ActiveMill Park, CannockWS11 7XT
Born August 1966
Director
Appointed 08 Feb 2022
HENDRY, Treve Robert
Mill Park, CannockWS11 7XT
Born August 1966
Director
08 Feb 2022
Active
MEYER, Hans Marthinus
ActiveMill Park, CannockWS11 7XT
Born May 1986
Director
Appointed 01 Jul 2025
MEYER, Hans Marthinus
Mill Park, CannockWS11 7XT
Born May 1986
Director
01 Jul 2025
Active
TURNBULL, Julie Ann
ActiveMill Park, CannockWS11 7XT
Born May 1964
Director
Appointed 08 Feb 2022
TURNBULL, Julie Ann
Mill Park, CannockWS11 7XT
Born May 1964
Director
08 Feb 2022
Active
BOTHA, Hans Jurie
ResignedNeethlingshof Crescent, Kempton Park1619
Born October 1977
Director
Appointed 08 Feb 2022
Resigned 20 Feb 2026
BOTHA, Hans Jurie
Neethlingshof Crescent, Kempton Park1619
Born October 1977
Director
08 Feb 2022
Resigned 20 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Argent Industrial Uk Ltd
ActiveMill Park, CannockWS11 7XT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Feb 2022
Argent Industrial Uk Ltd
Mill Park, CannockWS11 7XT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Feb 2022
Active
Filing History
12
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2026
12 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 December 2025