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Officers15

Events2

Documents79

Additional data

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Last updated: Jun 01, 2024

XPS CONSULTING LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Apr 2006 (18 years ago)

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Summary

NameXPS CONSULTING LIMITED
Historical names
  • ENTEGRIA LIMITED
  • LUDGATE 375 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05777554
Incorporation Date11 Apr 2006 (18 years ago) / 832 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressREADING, PHOENIX HOUSE, 1 STATION HILL, RG1 1NB

Officers

corporate

IndividualUnited Kingdom

XPS PENSIONS CONSULTING LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bramhall, Benjamin Oliver

Director


Appointed on01 Nov 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Cuff, Paul Gareth

Director


Appointed on27 Mar 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Atherton, Sharon Anne

Secretary


Appointed on20 Sep 2007

Resigned on21 Feb 2013

individual

IndividualUnited Kingdom

Ludgate Secretarial Services Ltd

Corporate Secretary


Appointed on11 Apr 2006

Resigned on20 Sep 2007

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Events

Old value

30 Apr 2024

Name changeENTEGRIA LIMITED

22 Jan 2007

Name changeLUDGATE 375 LIMITED

Documents

DateNameTypeDocument
23 Nov 2022Accounts with accounts type dormantAAView
23 Jun 2022Confirmation statement with no updatesCS01View
04 Mar 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date13 Jun 2024
    due by 27 Jun 2024
  • Last statement dated13 Jun 2023
Returns
  • Next returns datedue by 09 May 2017
  • Last returns dated11 Apr 2016

Related companies by officers

Frequently asked questions

Where is XPS CONSULTING LIMITED's headquarters?

XPS CONSULTING LIMITED's headquarters is located at READING, PHOENIX HOUSE, 1 STATION HILL, RG1 1NB

What is XPS CONSULTING LIMITED's industry?

XPS CONSULTING LIMITED is in the industry of Business and other management consultancy activities

What year was XPS CONSULTING LIMITED started?

XPS CONSULTING LIMITED was started in 2006

Sources: Companies House