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XIGXAG LIMITED

XIGXAG LIMITED is an active private limited company, incorporated on 15 July 2019. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Higher Bore Street, Bodmin. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. XIGXAG LIMITED previously had the company name PHONICA LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12102414
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/07/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 179 HIGHER BORE STREET
Post TownBODMIN
CountryENGLAND
PostcodePL31 1JT

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/01/2025
Last Made Up Date31/12/2023

Return

Next Due Date12/08/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development
62090 - Other information technology service activities

Company Name History

From 02/01/2020 onwards:
XIGXAG LIMITED
Prior to 02/01/2020:
PHONICA LIMITED

Directors

(The company's officers)
MR. MARK JAMES CHAPLIN
(~59 year old British national)
NEW HOUSE FARM LATCHLEY GUNNISLAKE, GUNNISLAKE, CORNWALL, PL18 9AX, ENGLAND
  • Current Director
  • Gives occupation as CHIEF TECHNOLOGY OFFICER
  • Usually resident in ENGLAND
Appointed on 15/07/2019
AMANDA SUZANNE CUPPLES
(~42 year old Australian,british national)
79 HIGHER BORE STREET, BODMIN, PL31 1JT, ENGLAND
  • Current Director
  • Gives occupation as BUSINESS EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 23/12/2021
MRS. KELLI MCKECHNIE FAIRBROTHER
(~49 year old British,american national)
NEW HOUSE FARM LATCHLEY, LATCHLEY, GUNNISLAKE, PL18 9AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 15/07/2019

Shareholders

(Persons of Significant Control)
Mr. Mark James Chaplin
(~59 year old British national)
New House Farm, Latchley Gunnislake, Gunnislake, Cornwall, PL18 9AX, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 15/07/2019
Mrs. Kelli Mckechnie Fairbrother
(~49 year old British,American national)
79, Higher Bore Street, Bodmin, PL31 1JT, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 15/07/2019

Connections

(Shared officers)
  • AMANDA SUZANNE CUPPLES
  • AMANDA SUZANNE CUPPLES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

XIGXAG LIMITED: Maps

Maps show the location of the postcode of the registered office, PL31 1JT.

Map of XIGXAG LIMITED at local scale
Map of XIGXAG LIMITED at local scale
Map of XIGXAG LIMITED at district scale
Map of XIGXAG LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PL31 1JT

Other companies with registered offices in PL31 1JT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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