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XPS ADMINISTRATION LIMITED - Phoenix House, 1 Station Hill, Reading, RG1 1NB, United Kingdom
Company Information
- Company registration number
- 09428346
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Phoenix House
- 1 Station Hill
- Reading
- RG1 1NB
- England Phoenix House, 1 Station Hill, Reading, RG1 1NB, England UK
Management
- Managing Directors
- BRAMHALL, Benjamin Oliver
- CUFF, Paul Gareth
- SHAH, Snehal
- WATKINS, David Richard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-02-09
- Age Of Company 2015-02-09 9 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Xps Administration Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- XPS Administration Limited
- Additional Status Details
- Active
- Previous Names
- PS ADMINISTRATION LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-06-27
- Last Date: 2023-06-13
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XPS ADMINISTRATION LIMITED Company Description
- XPS ADMINISTRATION LIMITED is a ltd registered in United Kingdom with the Company reg no 09428346. Its current trading status is "live". It was registered 2015-02-09. It was previously called PS ADMINISTRATION LIMITED. It has declared SIC or NACE codes as "74909". It has 4 directors It can be contacted at Phoenix House .
Get XPS ADMINISTRATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Xps Administration Limited - Phoenix House, 1 Station Hill, Reading, RG1 1NB, United Kingdom
- 2015-02-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-10-03) - AA
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confirmation-statement-with-no-updates (2023-06-22) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-14) - AA
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confirmation-statement-with-no-updates (2022-06-23) - CS01
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change-person-director-company-with-change-date (2022-04-01) - CH01
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termination-director-company-with-name-termination-date (2022-03-04) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-25) - CS01
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change-person-director-company-with-change-date (2021-01-14) - CH01
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mortgage-satisfy-charge-full (2021-10-14) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-14) - MR01
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accounts-with-accounts-type-full (2021-11-24) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-24) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-15) - MR01
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accounts-with-accounts-type-full (2020-09-30) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-20) - CS01
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change-sail-address-company-with-new-address (2019-02-25) - AD02
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move-registers-to-sail-company-with-new-address (2019-02-25) - AD03
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change-to-a-person-with-significant-control (2019-04-01) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-01) - AD01
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resolution (2019-04-01) - RESOLUTIONS
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change-of-name-notice (2019-04-01) - CONNOT
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move-registers-to-registered-office-company-with-new-address (2019-04-04) - AD04
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termination-director-company-with-name-termination-date (2019-04-15) - TM01
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termination-director-company-with-name-termination-date (2019-04-30) - TM01
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confirmation-statement-with-updates (2019-06-27) - CS01
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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appoint-person-director-company-with-name-date (2019-07-29) - AP01
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accounts-with-accounts-type-full (2019-09-30) - AA
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change-person-director-company-with-change-date (2019-10-31) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-23) - AA
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accounts-with-accounts-type-full (2018-06-21) - AA
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confirmation-statement-with-no-updates (2018-02-22) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-05) - MR01
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appoint-person-director-company-with-name-date (2018-01-23) - AP01
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change-account-reference-date-company-current-shortened (2018-01-22) - AA01
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termination-director-company-with-name-termination-date (2018-01-22) - TM01
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termination-secretary-company-with-name-termination-date (2018-01-22) - TM02
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mortgage-satisfy-charge-full (2018-01-17) - MR04
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appoint-person-director-company-with-name-date (2018-01-22) - AP01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-10-23) - MR04
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accounts-with-accounts-type-full (2017-06-20) - AA
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change-person-director-company-with-change-date (2017-05-15) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-21) - MR01
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confirmation-statement-with-updates (2017-02-22) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01
keyboard_arrow_right 2015
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incorporation-company (2015-02-09) - NEWINC
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change-account-reference-date-company-current-shortened (2015-02-09) - AA01
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appoint-person-director-company-with-name-date (2015-06-29) - AP01
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appoint-person-director-company-with-name-date (2015-06-30) - AP01
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resolution (2015-07-07) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-03) - MR01
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memorandum-articles (2015-07-07) - MA
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termination-director-company-with-name-termination-date (2015-09-17) - TM01
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capital-allotment-shares (2015-07-02) - SH01
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mortgage-satisfy-charge-full (2015-07-15) - MR04