XPS CONSULTING LIMITED
Overview
| Company Name | XPS CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08287502 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of XPS CONSULTING LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is XPS CONSULTING LIMITED located?
| Registered Office Address | Phoenix House 1 Station Hill RG1 1NB Reading |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XPS CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| XPS CONSULTING (READING) LIMITED | Apr 01, 2019 | Apr 01, 2019 |
| XAFINITY CONSULTING (READING) LIMITED | Nov 09, 2012 | Nov 09, 2012 |
What are the latest accounts for XPS CONSULTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for XPS CONSULTING LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | No |
What are the latest filings for XPS CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 13, 2025 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 082875020007, created on Mar 27, 2025 | 55 pages | MR01 | ||||||||||
Satisfaction of charge 082875020006 in full | 1 pages | MR04 | ||||||||||
Notification of Xps Pensions Group Plc as a person with significant control on Oct 25, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Xps Reading Limited as a person with significant control on Oct 25, 2024 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Mar 31, 2024 | 31 pages | AA | ||||||||||
Certificate of change of name Company name changed xps consulting (reading) LIMITED\certificate issued on 01/10/24 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 27 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 25 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jonathan Samuel Bernstein as a director on Feb 28, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 27 pages | AA | ||||||||||
Satisfaction of charge 082875020003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 082875020004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 082875020005 in full | 1 pages | MR04 | ||||||||||
Registration of charge 082875020006, created on Oct 12, 2021 | 52 pages | MR01 | ||||||||||
Confirmation statement made on Jun 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Benjamin Oliver Bramhall on Jan 04, 2021 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 27 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 082875020005, created on Jun 15, 2020 | 78 pages | MR01 | ||||||||||
Director's details changed for Mr Paul Gareth Cuff on Oct 30, 2019 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 24 pages | AA | ||||||||||
Who are the officers of XPS CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAMHALL, Benjamin Oliver | Director | 1 Station Hill RG1 1NB Reading Phoenix House United Kingdom | England | British | Actuary | 187343440002 | ||||
| CUFF, Paul Gareth | Director | 1 Station Hill RG1 1NB Reading Phoenix House United Kingdom | England | British | Actuary | 215616930005 | ||||
| SHAH, Snehal | Director | 1 Station Hill RG1 1NB Reading Phoenix House | England | British | Finance Director | 236979410001 | ||||
| AINSLIE, Michael Robert Arthur | Director | 1 Station Hill RG1 1NB Reading Phoenix House United Kingdom | England | British | Chief Financial Officer | 26895460003 | ||||
| BERNSTEIN, Jonathan Samuel | Director | 1 Station Hill RG1 1NB Reading Phoenix House United Kingdom | England | British | Actuary | 207457090001 | ||||
| BIRMINGHAM, Robert James | Director | 1 Station Hill RG1 1NB Reading Phoenix House United Kingdom | England | British | Actuary | 12957260001 | ||||
| HUNT, Jeffrey Peter | Director | 1 Station Hill RG1 1NB Reading Phoenix House United Kingdom | England | British | Actuary | 179724210001 | ||||
| MOORE, Ian Robert | Director | 1 Station Hill RG1 1NB Reading Phoenix House United Kingdom | United Kingdom | British | Investment Director | 262023960001 | ||||
| THOMPSON, Richard William | Director | 1 Station Hill RG1 1NB Reading Phoenix House United Kingdom | United Kingdom | British | Investment Manager | 173355960004 |
Who are the persons with significant control of XPS CONSULTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xps Pensions Group Plc | Oct 25, 2024 | 1 Station Hill RG1 1NB Reading Phoenix House England | No | ||||||||||
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Natures of Control
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| Xps Reading Limited | Apr 06, 2016 | 1 Station Hill RG1 1NB Reading Phoenix House United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0