Xps Administration Limited. Head office in Reading. Check Director.

Xps Administration Limited, Reading

Xps Administration Limited is a private limited company. Previously, it was named Ps Administration Limited (changed on 2019-04-01). Registered at Phoenix House, 1 Station Hill, Reading RG1 1NB, this 9 years old firm was incorporated on 2015-02-09 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
4 directors can be found in the firm: Snehal S. (appointed on 15 July 2019), Benjamin B. (appointed on 11 January 2018), Paul C. (appointed on 11 January 2018).

About
Name: Xps Administration Limited
Number: 09428346
Incorporation date: 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

Company staff

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

The deadline for Xps Administration Limited confirmation statement filing is 2024-06-27. The most current confirmation statement was filed on 2023-06-13. The deadline for a subsequent statutory accounts filing is 31 December 2024. Most current accounts filing was sent for the time period up until 31 March 2023.

1 person of significant control is indexed in the Companies House, an only business Xps Administration Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 1 Station Hill, RG1 1NB Reading.

Company filing

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

Type		Free download
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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