Xps Administration Limited in 1 Station Hill READING

Xps Administration Limited READING

Xps Administration started in year 2015 as Private Limited Company with registration number 09428346. The Xps Administration company has been functioning successfully for nine years now and its status is active. The firm's office is based in Reading at Phoenix House. Postal code: RG1 1NB. Since Mon, 1st Apr 2019 Xps Administration Limited is no longer carrying the name Ps Administration.

The firm has 4 directors, namely Snehal S., Benjamin B. and Paul C. and others. Of them, David W. has been with the company the longest, being appointed on 22 June 2015 and Snehal S. has been with the company for the least time - from 15 July 2019. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Ian N. who worked with the the firm until 11 January 2018.

Xps Administration Limited Address / Contact

Office Address	Phoenix House
Office Address2	1 Station Hill
Town	Reading
Post code	RG1 1NB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09428346
Date of Incorporation	Mon, 9th Feb 2015
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st March
Company age	9 years old
Account next due date	Tue, 31st Dec 2024 (231 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated	Tue, 13th Jun 2023

Company staff

Snehal S.

Position: Director

Appointed: 15 July 2019

Benjamin B.

Position: Director

Appointed: 11 January 2018

Paul C.

Position: Director

Appointed: 11 January 2018

David W.

Position: Director

Appointed: 22 June 2015

Michael A.

Position: Director

Appointed: 11 January 2018

Resigned: 27 June 2019

Jonathan B.

Position: Director

Appointed: 11 January 2018

Resigned: 28 February 2022

Kenneth M.

Position: Director

Appointed: 22 June 2015

Resigned: 11 January 2018

Charles T.

Position: Director

Appointed: 22 June 2015

Resigned: 05 April 2019

Ian N.

Position: Secretary

Appointed: 09 February 2015

Resigned: 11 January 2018

Elizabeth B.

Position: Director

Appointed: 09 February 2015

Resigned: 17 September 2015

Jonathan P.

Position: Director

Appointed: 09 February 2015

Resigned: 11 January 2018

John B.

Position: Director

Appointed: 09 February 2015

Resigned: 01 April 2019

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is Xps Administration Holdings Limited from Reading, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Xps Administration Holdings Limited

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
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ps Administration	April 1, 2019

Company filings

Filing category

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

Type		Category	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)

Xps Administration Limited READING

Xps Administration Limited Address / Contact

Company Information / Profile

Company staff

Snehal S.

Benjamin B.

Paul C.

David W.

Michael A.

Jonathan B.

Kenneth M.

Charles T.

Ian N.

Elizabeth B.

Jonathan P.

John B.

People with significant control

Company previous names

Company filings

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