XPS ADMINISTRATION LIMITED
Active - Accounts Filed
General Information
NAME
XPS ADMINISTRATION LIMITED
COMPANY NUMBER
09428346
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
09/02/2015
(9 years and 10 months old)
WEBSITE
http://puntersouthall.com
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
09/02/2015
01/04/2019
PS ADMINISTRATION LIMITED
READING
RG1 1NB
Telephone: 01234823366
TPS: Yes
Phoenix House
1 Station Hill
READING
RG1 1NB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XPS ADMINISTRATION HOLDINGS LIMITED | Non-Trading | View Report |
| XPS ADMINISTRATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about XPS ADMINISTRATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XPS ADMINISTRATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XPS ADMINISTRATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/06/2015 - Present (9 years and 6 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
11/01/2018 - Present (6 years and 11 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 21 Past: 4 |
View Report |
|
11/01/2018 - Present (6 years and 11 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 20 Past: 4 |
View Report |
|
15/07/2019 - Present (5 years and 5 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 23 Past: 2 |
View Report |
|
09/02/2015 - 17/09/2015 (7 months) Born in Oct 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 08/03/2022 | Jonathan Samuel Bernstein (920745709) has left the board |
| 27/11/2021 | New Confirmation Statement filed |
| 27/11/2021 | New Accounts filed |
| 08/10/2020 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 11/11/2019 | Paul Gareth Cuff (924235689) has left the board |
| 11/11/2019 | New Board Member Paul Gareth Cuff (921561693) Appointed |
| 04/10/2019 | New Accounts filed |
| 31/07/2019 | New Board Member Snehal Shah (923697941) Appointed |
| 03/07/2019 | Michael Robert Arthur Ainslie (902689546) has left the board |
| 02/07/2019 | New Confirmation Statement filed |
| 02/05/2019 | John Paul Batting (901309780) has left the board |
| 17/04/2019 | Charles Richard Vivian Thomas (907443896) has left the board |
| 03/04/2019 | Change in Reg. Office |
| 25/02/2019 | New Confirmation Statement filed |
| 28/11/2018 | New Accounts filed |
| 26/06/2018 | New Accounts filed |
| 26/02/2018 | New Confirmation Statement filed |
| 25/01/2018 | New Board Member Paul Gareth Cuff (924235689) Appointed |
| 24/01/2018 | New Board Member Benjamin Oliver Bramhall (918734344) Appointed |
| 24/01/2018 | Kenneth John McKelvey (908512364) has left the board |
| 24/01/2018 | Ian Nash (919480833) has left the board |
| 24/01/2018 | Jonathan Dominic Punter (902629775) has left the board |
| 24/01/2018 | New Board Member Jonathan Samuel Bernstein (920745709) Appointed |
| 24/01/2018 | New Board Member Michael Robert Arthur Ainslie (902689546) Appointed |
| 24/06/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 21/07/2016 | New Accounts filed |
| 09/03/2016 | New Annual Return filed |
| 21/09/2015 | Elizabeth Battams (919480831) has left the board |
| 03/07/2015 | New Board Member Charles Richard Vivian Thomas (907443896) Appointed |
| 01/07/2015 | New Board Member David Richard Watkins (919881702) Appointed |
| 01/07/2015 | New Board Member Kenneth John McKelvey (908512364) Appointed |
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