Xps Pensions Consulting Limited

General information

Name:

Xps Pensions Consulting Ltd

Office Address:

Phoenix House 1 Station Hill RG1 1NB Reading

Number: 02459442

Incorporation date: 1990-01-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 02459442 thirty four years ago, Xps Pensions Consulting Limited is categorised as a Private Limited Company. The business active office address is Phoenix House, 1 Station Hill Reading. This company has a history in registered name change. In the past, it had three different company names. Until 2019 it was prospering under the name of Xafinity Consulting and up to that point the registered company name was Entegria. The firm's principal business activity number is 70229 - Management consultancy activities other than financial management. 2023-03-31 is the last time when the accounts were filed.

1 transaction have been registered in 2013 with a sum total of £2,160. In 2011 there was a similar number of transactions (exactly 1) that added up to £2,664. The Council conducted 2 transactions in 2010, this added up to £5,217. All the transactions taken into account were valued at 500 pounds or more. In total, the company conducted 7 transactions and issued invoices for £16,999. Cooperation with the Department for Transport council covered the following areas: Training, Personal Development and First Aid.

That limited company owes its accomplishments and constant improvement to a team of five directors, who are Snehal S., David W., Patrick M. and 2 other directors who might be found below, who have been managing the firm since 2019-07-15.

  • Previous company's names
  • Xps Pensions Consulting Limited 2019-04-01
  • Xafinity Consulting Limited 2007-01-19
  • Entegria Limited 1999-04-01
  • Skillbase Limited 1990-01-15

Company staff

Snehal S.

Role: Director

Appointed: 15 July 2019

Latest update: 8 March 2024

David W.

Role: Director

Appointed: 16 April 2019

Latest update: 8 March 2024

Patrick M.

Role: Director

Appointed: 16 April 2019

Latest update: 8 March 2024

Paul C.

Role: Director

Appointed: 27 March 2017

Latest update: 8 March 2024

Benjamin B.

Role: Director

Appointed: 01 April 2014

Latest update: 8 March 2024

People with significant control

The companies with significant control over this firm are as follows: Xps Consulting (Reading) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at 1 Station Hill, RG1 1NB and was registered as a PSC under the reg no 08287502.

Xps Consulting (Reading) Limited
Address: Phoenix House 1 Station Hill, Reading, RG1 1NB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House (England And Wales)
Registration number 08287502
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 27 June 2024
Confirmation statement last made up date 13 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2023/03/31 (AA)
filed on: 3rd, October 2023
accounts
Free Download Download filing (46 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Department for Transport 1 £ 2 160.00
2013-11-11 2000016846 £ 2 160.00 Training
2011 Department for Transport 1 £ 2 664.00
2011-03-07 2000027204 £ 2 664.00 Training
2010 Department for Transport 2 £ 5 217.00
2010-07-12 2000008755 £ 2 608.50 Training
2010-08-09 2000010987 £ 2 608.50 Training
2009 Department for Transport 3 £ 6 957.50
2009-04-15 2000001370 £ 2 553.00 Personal Development
2009-07-14 2000009379 £ 2 553.00 Personal Development
2009-12-10 2000023806 £ 1 851.50 First Aid

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
34
Company Age

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