Xps Consulting (reading) Limited. Head office in Reading. Check Director.

Xps Consulting (reading) Limited, Reading

Xps Consulting (Reading) Limited is a private limited company. Previously, it was called Xafinity Consulting (Reading) Limited (it was changed on 2019-04-01). Situated at Phoenix House, 1 Station Hill, Reading RG1 1NB, the aforementioned 11 years old firm was incorporated on 2012-11-09 and is officially classified as "non-trading company" (Standard Industrial Classification code: 74990), "activities of financial services holding companies" (SIC: 64205).
3 directors can be found in this company: Snehal S. (appointed on 15 July 2019), Paul C. (appointed on 27 March 2017), Benjamin B. (appointed on 07 April 2016).

About
Name: Xps Consulting (reading) Limited
Number: 08287502
Incorporation date: 2012-11-09
End of financial year: 31 March


Address:	Phoenix House 1 Station Hill Reading RG1 1NB
SIC code:	74990 - Non-trading company 64205 - Activities of financial services holding companies

Company staff

People with significant control

Xps Reading Limited

6 April 2016

Address	Phoenix House 1 Station Hill, Reading, RG1 1NB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House (England And Wales)
Registration number	08279362
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Xps Consulting (Reading) Limited confirmation statement filing is 2024-06-27. The last one was submitted on 2023-06-13. The due date for a subsequent statutory accounts filing is 31 December 2024. Previous accounts filing was submitted for the time up to 31 March 2023.

1 person of significant control is indexed in the official register, a solitary corporation Xps Reading Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 1 Station Hill, RG1 1NB Reading.

Company filing

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Type		Free download
AA	Full accounts data made up to March 31, 2023 filed on: 3rd, October 2023 \| accounts	Free Download (27 pages)

Type		Free download
AA	Full accounts data made up to March 31, 2023 filed on: 3rd, October 2023 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 14th, October 2022 \| accounts	Free Download (25 pages)
TM01	Director's appointment was terminated on February 28, 2022 filed on: 4th, March 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2021 filed on: 23rd, November 2021 \| accounts	Free Download (27 pages)
CH01	On January 4, 2021 director's details were changed filed on: 14th, January 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 30th, September 2020 \| accounts	Free Download (27 pages)
CH01	On October 30, 2019 director's details were changed filed on: 31st, October 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 30th, September 2019 \| accounts	Free Download (24 pages)
AP01	On July 15, 2019 new director was appointed. filed on: 29th, July 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 27, 2019 filed on: 1st, July 2019 \| officers	Free Download (1 page)
AD02	New sail address Phoenix House 1 Station Hill Reading RG1 1NB. Change occurred at an unknown date. Company's previous address: Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom. filed on: 26th, June 2019 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on April 1, 2019 filed on: 1st, April 2019 \| resolution	Free Download (3 pages)
AD04	Registers new location: Phoenix House 1 Station Hill Reading RG1 1NB. filed on: 22nd, February 2019 \| address	Free Download (1 page)
AA	Full accounts data made up to March 31, 2018 filed on: 29th, November 2018 \| accounts	Free Download (22 pages)
AD02	New sail address Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS. Change occurred at an unknown date. Company's previous address: 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom. filed on: 10th, September 2018 \| address	Free Download (1 page)
AA	Full accounts data made up to March 31, 2017 filed on: 12th, October 2017 \| accounts	Free Download (18 pages)
AP01	On March 27, 2017 new director was appointed. filed on: 25th, April 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 27, 2017 filed on: 4th, April 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 27, 2017 filed on: 31st, March 2017 \| officers	Free Download (1 page)
AP01	On March 27, 2017 new director was appointed. filed on: 31st, March 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 24, 2017 filed on: 21st, March 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 24, 2017 filed on: 21st, March 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2016 filed on: 24th, November 2016 \| accounts	Free Download (22 pages)
AP01	On April 7, 2016 new director was appointed. 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
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 16th, March 2016 \| resolution	Free Download
SH19	Capital declared on March 16, 2016: 2096.00 GBP filed on: 16th, March 2016 \| capital	Free Download
SH20	Statement by Directors filed on: 16th, March 2016 \| capital	Free Download
CH01	On October 4, 2013 director's details were changed filed on: 7th, March 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 9, 2015 filed on: 3rd, December 2015 \| annual return	Free Download (8 pages)
SH01	Capital declared on December 3, 2015: 862096.00 GBP capital
AP01	On November 1, 2015 new director was appointed. filed on: 20th, November 2015 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 28th, July 2015 \| accounts	Free Download (19 pages)
AD02	New sail address 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ. Change occurred at an unknown date. Company's 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 with full list of company shareholders, made up to November 9, 2014 filed on: 12th, December 2014 \| annual return	Free Download (7 pages)
CH01	On August 23, 2014 director's details were changed filed on: 28th, August 2014 \| officers	Free Download (2 pages)
CH01	On August 23, 2014 director's details were changed filed on: 28th, August 2014 \| officers	Free Download (2 pages)
CH01	On August 23, 2014 director's details were changed filed on: 28th, August 2014 \| officers	Free Download (2 pages)
AD01	New registered office address Phoenix House 1 Station Hill Reading RG1 1NB. Change occurred on August 28, 2014. Company's previous address: Xafinity House 42-61 Greyfriars Road Reading Berkshire RG1 1NN. filed on: 28th, August 2014 \| address	Free Download (1 page)
CH01	On August 23, 2014 director's details were changed filed on: 28th, August 2014 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 1st, August 2014 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to November 9, 2013 filed on: 11th, November 2013 \| annual return	Free Download (7 pages)
AA01	Extension of current accouting period to March 31, 2014 filed on: 6th, August 2013 \| accounts	Free Download (1 page)
AP01	On July 29, 2013 new director was appointed. filed on: 29th, July 2013 \| officers	Free Download (2 pages)
AD03	Register(s) moved to registered inspection location filed on: 24th, May 2013 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 24th, May 2013 \| address	Free Download (1 page)
AD01	Company moved to new address on April 10, 2013. Old Address: 2 George Yard London EC3V 9DH United Kingdom filed on: 10th, April 2013 \| address	Free Download (1 page)
AA01	Extension of current accouting period to December 31, 2013 filed on: 10th, April 2013 \| accounts	Free Download (1 page)
AP01	On March 8, 2013 new director was appointed. filed on: 8th, March 2013 \| officers	Free Download (3 pages)
SH01	Capital declared on February 21, 2013: 862096.00 GBP filed on: 8th, March 2013 \| capital	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 27th, November 2012 \| resolution	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 9th, November 2012 \| incorporation	Free Download (59 pages)

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