Xps Administration Limited. net worth, address, company information. Free

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Xps Administration Limited (number 09428346) is a private limited company started on 2015-02-09 in England. The business has its registered office at Phoenix House, 1 Station Hill, Reading RG1 1NB. Changed on 2019-04-01, the previous name the company utilized was Ps Administration Limited. Xps Administration Limited operates Standard Industrial Classification code: 74909 which means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Xps Administration Limited
Number	09428346
Date of Incorporation:	2015/02/09
End of financial year:	31 March
Address:	Phoenix House, 1 Station Hill, Reading, RG1 1NB
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Moving to the 4 directors that can be found in the above-mentioned enterprise, we can name: Snehal S. (in the company from 15 July 2019), Benjamin B. (appointment date: 11 January 2018), Paul C. (appointed on 11 January 2018). The Companies House reports 1 person of significant control - Xps Administration Holdings Limited, a firm which can be reached at 1 Station Hill, RG1 1NB Reading. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Xps Administration Holdings Limited

6 April 2016

Address	Phoenix House 1 Station Hill, Reading, RG1 1NB, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	England
Place registered	United Kingdom Companies House
Registration number	9655671
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending Fri, 31st Mar 2023 filed on: 3rd, October 2023 \| accounts	Free Download (35 pages)

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(AA) Full accounts for the period ending Fri, 31st Mar 2023 filed on: 3rd, October 2023 \| accounts	Free Download (35 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2022 filed on: 14th, October 2022 \| accounts	Free Download (35 pages)
(CH01) On Thu, 31st Mar 2022 director's details were changed filed on: 1st, April 2022 \| officers	Free Download (2 pages)
(TM01) Mon, 28th Feb 2022 - the day director's appointment was terminated filed on: 4th, March 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Wed, 31st Mar 2021 filed on: 24th, November 2021 \| accounts	Free Download (36 pages)
(MR04) Statement of satisfaction of charge in full filed on: 14th, October 2021 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 094283460007, created on Tue, 12th Oct 2021 filed on: 14th, October 2021 \| mortgage	Free Download (52 pages)
(MR04) Statement of satisfaction of charge in full filed on: 14th, October 2021 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 14th, October 2021 \| mortgage	Free Download (1 page)
(CH01) On Mon, 4th Jan 2021 director's details were changed filed on: 14th, January 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Tue, 31st Mar 2020 filed on: 30th, September 2020 \| accounts	Free Download (33 pages)
(MR01) Registration of charge 094283460006, created on Mon, 15th Jun 2020 filed on: 15th, June 2020 \| mortgage	Free Download (78 pages)
(CH01) On Wed, 30th Oct 2019 director's details were changed filed on: 31st, October 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sun, 31st Mar 2019 filed on: 30th, September 2019 \| accounts	Free Download (30 pages)
(AP01) On Mon, 15th Jul 2019 new director was appointed. filed on: 29th, July 2019 \| officers	Free Download (2 pages)
(TM01) Thu, 27th Jun 2019 - the day director's appointment was terminated filed on: 1st, July 2019 \| officers	Free Download (1 page)
(TM01) Mon, 1st Apr 2019 - the day director's appointment was terminated filed on: 30th, April 2019 \| officers	Free Download (1 page)
(TM01) Fri, 5th Apr 2019 - the day director's appointment was terminated filed on: 15th, April 2019 \| officers	Free Download (1 page)
(AD04) Registers new location: Phoenix House 1 Station Hill Reading RG1 1NB. filed on: 4th, April 2019 \| address	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 1st, April 2019 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 1st Apr 2019 filed on: 1st, April 2019 \| resolution	Free Download (2 pages)
(AD01) Address change date: Mon, 1st Apr 2019. New Address: Phoenix House 1 Station Hill Reading RG1 1NB. Previous address: 11 Strand London WC2N 5HR United Kingdom filed on: 1st, April 2019 \| address	Free Download (1 page)
(AD03) Registered inspection location new location: Phoenix House 1 Station Hill Reading RG1 1NB. filed on: 25th, February 2019 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Mar 2018 filed on: 23rd, November 2018 \| accounts	Free Download (28 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 21st, June 2018 \| accounts	Free Download (26 pages)
(MR01) Registration of charge 094283460005, created on Fri, 26th Jan 2018 filed on: 5th, February 2018 \| mortgage	Free Download (14 pages)
(MR01) Registration of charge 094283460004, created on Fri, 26th Jan 2018 filed on: 5th, February 2018 \| mortgage	Free Download (14 pages)
(AP01) On Thu, 11th Jan 2018 new director was appointed. filed on: 23rd, January 2018 \| officers	Free Download (2 pages)
(TM01) Thu, 11th Jan 2018 - the day director's appointment was terminated filed on: 22nd, January 2018 \| officers	Free Download (1 page)
(AA01) Current accounting reference period shortened from Mon, 31st Dec 2018 to Sat, 31st Mar 2018 filed on: 22nd, January 2018 \| accounts	Free Download (1 page)
(AP01) On Thu, 11th Jan 2018 new director was appointed. filed on: 22nd, January 2018 \| officers	Free Download (2 pages)
(TM02) Thu, 11th Jan 2018 - the day secretary's appointment was terminated filed on: 22nd, January 2018 \| officers	Free Download (1 page)
(TM01) Thu, 11th Jan 2018 - the day director's appointment was terminated filed on: 22nd, January 2018 \| officers	Free Download (1 page)
(AP01) On Thu, 11th Jan 2018 new director was appointed. filed on: 22nd, January 2018 \| officers	Free Download (2 pages)
(AP01) On Thu, 11th Jan 2018 new director was appointed. filed on: 22nd, January 2018 \| officers	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 17th, January 2018 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 23rd, October 2017 \| mortgage	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 20th, June 2017 \| accounts	Free Download (24 pages)
(CH01) On Thu, 1st Sep 2016 director's details were changed filed on: 15th, May 2017 \| officers	Free Download (2 pages)
(MR01) Registration of charge 094283460003, created on Tue, 18th Apr 2017 filed on: 21st, April 2017 \| mortgage	Free Download (73 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 18th, July 2016 \| accounts	Free Download (23 pages)
(AR01) Annual return drawn up to Tue, 9th Feb 2016 with full list of members filed on: 4th, March 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 4th Mar 2016: 50000.00 GBP capital
(TM01) Thu, 17th Sep 2015 - the day director's appointment was terminated filed on: 17th, September 2015 \| officers	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 15th, July 2015 \| mortgage	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 7th, July 2015 \| incorporation	Free Download (13 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution, Resolution filed on: 7th, July 2015 \| resolution	Free Download
(MR01) Registration of charge 094283460002, created on Wed, 1st Jul 2015 filed on: 3rd, July 2015 \| mortgage	Free Download (61 pages)
(MR01) Registration of charge 094283460001, created on Wed, 1st Jul 2015 filed on: 3rd, July 2015 \| mortgage	Free Download
(SH01) Capital declared on Wed, 1st Jul 2015: 50000.00 GBP filed on: 2nd, July 2015 \| capital	Free Download (3 pages)
(AP01) On Mon, 22nd Jun 2015 new director was appointed. filed on: 30th, June 2015 \| officers	Free Download (2 pages)
(AP01) On Mon, 22nd Jun 2015 new director was appointed. filed on: 29th, June 2015 \| officers	Free Download (2 pages)
(AP01) On Mon, 22nd Jun 2015 new director was appointed. filed on: 29th, June 2015 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 9th, February 2015 \| incorporation	Free Download (24 pages)
(MODEL ARTICLES) Model articles adopted incorporation
(AA01) Current accounting reference period shortened from Sun, 28th Feb 2016 to Thu, 31st Dec 2015 filed on: 9th, February 2015 \| accounts	Free Download (1 page)

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