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

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Xps Reading Limited (number 08279362) is a private limited company created on 2012-11-02. The company is registered at Phoenix House, 1 Station Hill, Reading RG1 1NB. Changed on 2019-04-01, the previous name the enterprise utilized was Xafinity (Reading) Limited. Xps Reading Limited operates SIC code: 74990 which means "non-trading company", SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Xps Reading Limited
Number	08279362
Date of Incorporation:	2012-11-02
End of financial year:	31 March
Address:	Phoenix House, 1 Station Hill, Reading, RG1 1NB
SIC code:	74990 - Non-trading company 64209 - Activities of other holding companies n.e.c.

Moving to the 3 directors that can be found in this firm, we can name: Snehal S. (in the company from 15 July 2019), Paul C. (appointment date: 27 March 2017), Benjamin B. (appointed on 07 April 2016). The Companies House indexes 1 person of significant control - Xps Financing Limited, a corporation 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 Financing Limited

6 April 2016

Address	Phoenix House 1 Station Hill, Reading, RG1 1NB, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House (England And Wales)
Registration number	08279274
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 30th, January 2024 \| accounts	Free Download (15 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 30th, January 2024 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 30th, January 2024 \| accounts	Free Download (157 pages)
(AA) Full accounts for the period ending 31st March 2022 filed on: 14th, October 2022 \| accounts	Free Download (17 pages)
(TM01) 28th February 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 31st March 2021 filed on: 23rd, November 2021 \| accounts	Free Download (18 pages)
(CH01) On 4th January 2021 director's details were changed filed on: 14th, January 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2020 filed on: 30th, September 2020 \| accounts	Free Download (16 pages)
(CH01) On 30th October 2019 director's details were changed filed on: 31st, October 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2019 filed on: 3rd, October 2019 \| accounts	Free Download (17 pages)
(AP01) New director was appointed on 15th July 2019 filed on: 29th, July 2019 \| officers	Free Download (2 pages)
(TM01) 27th June 2019 - the day director's appointment was terminated filed on: 1st, July 2019 \| officers	Free Download (1 page)
(AD02) Register inspection address change date: 1st January 1970. New Address: Phoenix House 1 Station Hill Reading RG1 1NB. Previous address: 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom filed on: 26th, June 2019 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 1st April 2019 filed on: 1st, April 2019 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AD04) Location of company register(s) has been changed to Phoenix House 1 Station Hill Reading RG1 1NB at an unknown date filed on: 22nd, February 2019 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2018 filed on: 23rd, November 2018 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 31st March 2017 filed on: 12th, October 2017 \| accounts	Free Download
(AP01) New director was appointed on 27th March 2017 filed on: 25th, April 2017 \| officers	Free Download (2 pages)
(TM01) 27th March 2017 - the day director's appointment was terminated filed on: 4th, April 2017 \| officers	Free Download (1 page)
(TM01) 27th March 2017 - the day director's appointment was terminated filed on: 31st, March 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 27th March 2017 filed on: 31st, March 2017 \| officers	Free Download (2 pages)
(TM01) 24th January 2017 - the day director's appointment was terminated filed on: 21st, March 2017 \| officers	Free Download (1 page)
(TM01) 24th January 2017 - the day director's appointment was terminated filed on: 21st, March 2017 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2016 filed on: 24th, November 2016 \| accounts	Free Download (44 pages)
(AP01) New director was appointed on 7th April 2016 filed on: 8th, April 2016 \| officers	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 16/03/16 filed on: 16th, March 2016 \| insolvency	Free Download (2 pages)
(SH19) Statement of Capital on 16th March 2016: 2096.00 GBP filed on: 16th, March 2016 \| capital	Free Download (4 pages)
(SH20) Statement by Directors filed on: 16th, March 2016 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 16th, March 2016 \| resolution	Free Download
(CH01) On 4th October 2013 director's details were changed filed on: 7th, March 2016 \| officers	Free Download (2 pages)
(TM01) 21st November 2015 - the day director's appointment was terminated filed on: 1st, December 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2nd November 2015 with full list of members filed on: 24th, November 2015 \| annual return	Free Download (8 pages)
(AP01) New director was appointed on 1st November 2015 filed on: 13th, November 2015 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2015 filed on: 27th, July 2015 \| accounts	Free Download (45 pages)
(AD02) Register inspection address change date: 1st January 1970. New Address: 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ. Previous address: Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom filed on: 23rd, March 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2nd November 2014 with full list of members filed on: 12th, December 2014 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 12th December 2014: 862096.00 GBP capital
(CH01) On 23rd August 2014 director's details were changed filed on: 28th, August 2014 \| officers	Free Download (2 pages)
(CH01) On 23rd August 2014 director's details were changed filed on: 28th, August 2014 \| officers	Free Download (2 pages)
(CH01) On 23rd August 2014 director's details were changed filed on: 28th, August 2014 \| officers	Free Download (2 pages)
(CH01) On 23rd August 2014 director's details were changed filed on: 28th, August 2014 \| officers	Free Download (2 pages)
(CH01) On 23rd August 2014 director's details were changed filed on: 28th, August 2014 \| officers	Free Download (2 pages)
(AD01) Address change date: 28th August 2014. New Address: Phoenix House 1 Station Hill Reading RG1 1NB. Previous address: Xafinity House 42-61 Greyfriars Road Reading Berkshire RG1 1NN filed on: 28th, August 2014 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2014 filed on: 1st, August 2014 \| accounts	Free Download (41 pages)
(AR01) Annual return drawn up to 2nd November 2013 with full list of members filed on: 7th, November 2013 \| annual return	Free Download (8 pages)
(AA01) Current accounting period extended from 31st December 2013 to 31st March 2014 filed on: 6th, August 2013 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 11th July 2013 filed on: 11th, July 2013 \| officers	Free Download (2 pages)
(AD02) Register inspection address has been changed filed on: 24th, May 2013 \| address	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 24th, May 2013 \| address	Free Download (1 page)
(AP01) New director was appointed on 24th May 2013 filed on: 24th, May 2013 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 2 George Yard London EC3V 9DH United Kingdom on 10th April 2013 filed on: 10th, April 2013 \| address	Free Download (1 page)
(AA01) Current accounting period extended from 30th November 2013 to 31st December 2013 filed on: 10th, April 2013 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 21st February 2013: 862096.00 GBP filed on: 8th, March 2013 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 8th March 2013 filed on: 8th, March 2013 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 27th, November 2012 \| resolution	Free Download (14 pages)
(NEWINC) Incorporation filed on: 2nd, November 2012 \| incorporation	Free Download (59 pages)

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