XI

XPS IC LTD

Active

Company number 09640309

Reading, England · Incorporated 16 June 2015

Phoenix House, 1 Station Hill, Reading, RG1 1NB, England

Last updated on 1 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

POLARIS ACTUARIES AND CONSULTANTS LTD · 16 June 2015 – 31 July 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
13 June 2026
Next due
27 June 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Xps Consulting Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 February 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Certificate Change Of Name Company
Change Of Name
31 July 2026 View
Termination Director Company With Name Termination Date
Officers
25 June 2026 View
Termination Director Company With Name Termination Date
Officers
25 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2026 View
Change Person Director Company With Change Date
Officers
17 June 2026 View
Change Person Director Company With Change Date
Officers
15 May 2026 View
Change Person Director Company With Change Date
Officers
14 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2025 View
Change Account Reference Date Company Current Extended
Accounts
5 August 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
1 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 March 2025 View
Change Account Reference Date Company Current Extended
Accounts
6 March 2025 View
Appoint Person Director Company With Name Date
Officers
4 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 March 2025 View
Appoint Person Director Company With Name Date
Officers
3 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2025 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
17 February 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
17 February 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
17 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
4 April 2023 View
Change Person Director Company With Change Date
Officers
3 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 April 2023 View
Change Person Director Company With Change Date
Officers
3 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
29 October 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
29 October 2021 View
Gazette Filings Brought Up To Date
Gazette
10 September 2021 View
Confirmation Statement
Confirmation Statement
9 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 September 2021 View
Gazette Notice Compulsory
Gazette
7 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 May 2021 View
Appoint Person Director Company With Name Date
Officers
26 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
24 March 2021 View
Termination Director Company With Name Termination Date
Officers
18 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
18 February 2021 View
Capital Alter Shares Subdivision
Capital
28 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
26 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
26 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2018 View
Accounts With Accounts Type Micro Entity
Accounts
28 March 2018 View
Change Person Director Company With Change Date
Officers
1 February 2018 View
Change Person Director Company With Change Date
Officers
1 February 2018 View
Change Person Secretary Company With Change Date
Officers
1 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 February 2017 View
Appoint Person Director Company With Name Date
Officers
13 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2016 View
Incorporation Company
Incorporation
16 June 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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