Company Profile
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SmallXps Ic Ltd
09640309•Private Limited With Share Capital
Phoenix House 1 Station Hill, Reading, RG11NB
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Incorporated
16/06/2015
Company Age
11 years
Directors
2
Employees
18
SIC Code
70229
Risk
low risk
Company Overview
Registration, classification & business activity
Xps Ic Ltd (09640309) is a private limited with share capital incorporated on 16/06/2015 (11 years old) and registered in reading, RG11NB. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Polaris actuaries & consultants is an actuarial consultancy providing consulting services to insurance companies in the uk, europe and asia. established by highly skilled and experienced actuaries polaris has grown to be a trusted provider of actuarial services to a range of clients in the uk.
Private Limited With Share Capital
SIC: 70229
Small
Incorporated 16/06/2015
RG11NB
18 employees
Financial Overview
Total Assets
£4.05M
Liabilities
£1.05M
Net Assets
£3.00M
Est. Turnover
£5.10M
AI Estimated
Unreported
Cash
£2.38M
Key Metrics
18
Employees
2
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
64
Document Name
Category
Date
Legacy
Category:Other
Date:09-09-2026
Legacy
Category:Other
Date:09-09-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:31-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-08-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2025
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-02-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-10-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-10-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-09-2021
Confirmation Statement
Category:Confirmation Statement
Date:09-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2021
Gazette Notice Compulsory
Category:Gazette
Date:07-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-02-2021
Capital Alter Shares Subdivision
Category:Capital
Date:28-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:01-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2016
Incorporation Company
Category:Incorporation
Date:16-06-2015
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date23/10/2025
Latest Accounts31/12/2024
Trading Addresses
Phoenix House, 1 Station Hill, Reading, RG11NBRegistered
Tower 42, 25 Old Broad Street, London, EC2N1HN
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Contact
Phoenix House 1 Station Hill, Reading, RG11NB