Xafinity Pensions Consulting Limited. Head office in Reading. Check Director.

Xafinity Pensions Consulting Limited, Reading

Xafinity Pensions Consulting Limited is a private limited company. Once, it was named Hazell Carr Pensions Consulting Plc (changed on 2008-08-29). Located at Phoenix House, 1 Station Hill, Reading RG1 1NB, this 21 years old enterprise was incorporated on 2002-05-13 and is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "data processing, hosting and related activities" (SIC code: 63110), "administration of financial markets" (SIC code: 66110).
4 directors can be found in the business: Benjamin F. (appointed on 01 April 2021), Snehal S. (appointed on 15 July 2019), Paul C. (appointed on 27 March 2017).

About
Name: Xafinity Pensions Consulting Limited
Number: 04436642
Incorporation date: 2002-05-13
End of financial year: 31 March


Address:	Phoenix House 1 Station Hill Reading RG1 1NB
SIC code:	70229 - Management consultancy activities other than financial management 63110 - Data processing, hosting and related activities 66110 - Administration of financial markets 66290 - Other activities auxiliary to insurance and pension funding

Company staff

People with significant control

Xps Consulting (Reading) 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	08287502
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Xafinity Pensions Consulting Limited confirmation statement filing is 2024-06-27. The last confirmation statement was sent on 2023-06-13. The target date for the next statutory accounts filing is 31 December 2024. Last accounts filing was filed for the time period up until 31 March 2023.

1 person of significant control is reported in the Companies House, an only business Xps Consulting (Reading) Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 1 Station Hill, RG1 1NB Reading.

Company filing

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AA	Accounts for a dormant company made up to 31st March 2023 filed on: 3rd, October 2023 \| accounts	Free Download (5 pages)

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AA	Accounts for a dormant company made up to 31st March 2023 filed on: 3rd, October 2023 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 23rd, November 2022 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 24th, November 2021 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 30th, September 2020 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 1st, October 2019 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 22nd, February 2019 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 22nd, November 2018 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 11th, October 2017 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 24th, November 2016 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 13th May 2016 filed on: 19th, May 2016 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 19th May 2016: 100.00 GBP capital
AA	Full accounts for the period ending 31st March 2015 filed on: 28th, July 2015 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 13th May 2015 filed on: 13th, May 2015 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 26th, September 2014 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 13th May 2014 filed on: 3rd, June 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 3rd June 2014: 100.00 GBP capital
AA01	Current accounting period extended from 31st December 2013 to 31st March 2014 filed on: 5th, August 2013 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 13th May 2013 filed on: 29th, July 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 24th, May 2013 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 8th, June 2012 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 13th May 2012 filed on: 23rd, May 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 14th, June 2011 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 13th May 2011 filed on: 18th, May 2011 \| annual return	Free Download (6 pages)
AA01	Current accounting period shortened from 31st March 2011 to 31st December 2010 filed on: 30th, December 2010 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2010 filed on: 27th, July 2010 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 13th May 2010 filed on: 25th, May 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 3rd, January 2010 \| accounts	Free Download (17 pages)
363a	Annual return drawn up to 14th May 2009 with complete member list filed on: 14th, May 2009 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/09/2008 to 31/03/2009 filed on: 19th, September 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 10th June 2008 with complete member list filed on: 10th, June 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 2007 filed on: 8th, February 2008 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th September 2007 filed on: 8th, February 2008 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to 31st May 2007 with complete member list filed on: 31st, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 31st May 2007 with complete member list filed on: 31st, May 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th September 2006 filed on: 20th, February 2007 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th September 2006 filed on: 20th, February 2007 \| accounts	Free Download (18 pages)
363a	Annual return drawn up to 22nd May 2006 with complete member list filed on: 22nd, May 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 22nd May 2006 with complete member list filed on: 22nd, May 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th September 2005 filed on: 25th, January 2006 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th September 2005 filed on: 25th, January 2006 \| accounts	Free Download (18 pages)
363s	Annual return drawn up to 1st June 2005 with complete member list filed on: 1st, June 2005 \| annual return	Free Download (3 pages)
363(288)	Annual return (Director's particulars changed) up to 1st June 2005 annual return
363s	Annual return drawn up to 1st June 2005 with complete member list filed on: 1st, June 2005 \| annual return	Free Download (3 pages)
363(288)	Annual return (Director's particulars changed) up to 1st June 2005 annual return
AA	Full accounts for the period ending 30th September 2004 filed on: 7th, March 2005 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 30th September 2004 filed on: 7th, March 2005 \| accounts	Free Download (23 pages)
363s	Annual return drawn up to 15th June 2004 with complete member list filed on: 15th, June 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 15th June 2004 with complete member list filed on: 15th, June 2004 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 15th June 2004 annual return
AA	Full accounts for the period ending 30th September 2003 filed on: 22nd, April 2004 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 30th September 2003 filed on: 22nd, April 2004 \| accounts	Free Download (21 pages)
363s	Annual return drawn up to 11th June 2003 with complete member list filed on: 11th, June 2003 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 11th June 2003 with complete member list filed on: 11th, June 2003 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th September 2002 filed on: 18th, March 2003 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 30th September 2002 filed on: 18th, March 2003 \| accounts	Free Download (20 pages)
225	Accounting reference date shortened from 31/05/03 to 30/09/02 filed on: 23rd, May 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 30/09/02 filed on: 23rd, May 2002 \| accounts	Free Download (1 page)

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