XPS ADMINISTRATION LIMITED
Overview
| Company Name | XPS ADMINISTRATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09428346 |
| 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 ADMINISTRATION LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is XPS ADMINISTRATION LIMITED located?
| Registered Office Address | Phoenix House 1 Station Hill RG1 1NB Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XPS ADMINISTRATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| PS ADMINISTRATION LIMITED | Feb 09, 2015 | Feb 09, 2015 |
What are the latest accounts for XPS ADMINISTRATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for XPS ADMINISTRATION 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 ADMINISTRATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Xps Holdings Limited as a person with significant control on Nov 04, 2025 | 2 pages | PSC02 | ||
Cessation of Xps Administration Holdings Limited as a person with significant control on Nov 04, 2025 | 1 pages | PSC07 | ||
Full accounts made up to Mar 31, 2025 | 42 pages | AA | ||
Confirmation statement made on Jun 13, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 094283460008, created on Mar 27, 2025 | 55 pages | MR01 | ||
Satisfaction of charge 094283460007 in full | 1 pages | MR04 | ||
Full accounts made up to Mar 31, 2024 | 41 pages | AA | ||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 35 pages | AA | ||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 35 pages | AA | ||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Richard Watkins on Mar 31, 2022 | 2 pages | CH01 | ||
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 | 36 pages | AA | ||
Satisfaction of charge 094283460005 in full | 1 pages | MR04 | ||
Satisfaction of charge 094283460006 in full | 1 pages | MR04 | ||
Satisfaction of charge 094283460004 in full | 1 pages | MR04 | ||
Registration of charge 094283460007, 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 | 33 pages | AA | ||
Confirmation statement made on Jun 13, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge 094283460006, created on Jun 15, 2020 | 78 pages | MR01 | ||
Director's details changed for Mr Paul Gareth Cuff on Oct 30, 2019 | 2 pages | CH01 | ||
Who are the officers of XPS ADMINISTRATION 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 England | England | British | 187343440002 | |||||
| CUFF, Paul Gareth | Director | 1 Station Hill RG1 1NB Reading Phoenix House England | England | British | 215616930005 | |||||
| SHAH, Snehal | Director | 1 Station Hill RG1 1NB Reading Phoenix House England | England | British | 236979410001 | |||||
| WATKINS, David Richard | Director | 1 Station Hill RG1 1NB Reading Phoenix House England | United Kingdom | British | 198817020003 | |||||
| NASH, Ian | Secretary | WC2N 5HR London 11 Strand United Kingdom | 194808330001 | |||||||
| AINSLIE, Michael Robert Arthur | Director | 1 Station Hill RG1 1NB Reading Phoenix House England | England | British | 26895460003 | |||||
| BATTAMS, Elizabeth | Director | WC2N 5HR London 11 Strand United Kingdom | United Kingdom | British | 194808310001 | |||||
| BATTING, John Paul | Director | 1 Station Hill RG1 1NB Reading Phoenix House England | United Kingdom | British | 13097800004 | |||||
| BERNSTEIN, Jonathan Samuel | Director | 1 Station Hill RG1 1NB Reading Phoenix House England | England | British | 207457090001 | |||||
| MCKELVEY, Kenneth John | Director | WC2N 5HR London 11 Strand United Kingdom | England | British | 85123640005 | |||||
| PUNTER, Jonathan Dominic | Director | WC2N 5HR London 11 Strand United Kingdom | United Kingdom | British | 26297750001 | |||||
| THOMAS, Charles Richard Vivian | Director | 1 Station Hill RG1 1NB Reading Phoenix House England | England | British,German | 74438960001 |
Who are the persons with significant control of XPS ADMINISTRATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xps Holdings Limited | Nov 04, 2025 | 1 Station Hill RG1 1NB Reading Phoenix House England | No | ||||||||||
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Natures of Control
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| Xps Administration Holdings 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