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XP Systems Ltd

XP Systems Ltd is an active company incorporated on 18 January 2012 with the registered office located in Virginia Water, Surrey. XP Systems Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07914759
Private limited company
Age
13 years
Incorporated 18 January 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (7 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Learn more about XP Systems Ltd
Contact
Address
17 Holloway Drive
Crossland House
Virginia Water
Surrey
GU25 4SY
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
2
Mr Ian Richard Mackintosh
Director • PSC • British • Lives in England • Born in Feb 1963
Miss Shara Yasmin Lewis
PSC • British • Lives in England • Born in Oct 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£547.74K
Increased by £31.13K (+6%)
Total Liabilities
-£23.62K
Decreased by £20.36K (-46%)
Net Assets
£524.13K
Increased by £51.49K (+11%)
Debt Ratio (%)
4%
Decreased by 4.2% (-49%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
5 Months Ago on 4 Apr 2025
Confirmation Submitted
7 Months Ago on 18 Jan 2025
Micro Accounts Submitted
1 Year Ago on 9 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Jan 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 29 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 18 Jan 2023
Micro Accounts Submitted
3 Years Ago on 6 May 2022
Confirmation Submitted
3 Years Ago on 18 Jan 2022
Micro Accounts Submitted
4 Years Ago on 29 May 2021
Shara Yasmin Lewis (PSC) Appointed
5 Years Ago on 15 Apr 2020
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Get Credit Report
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 4 Apr 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 18 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 9 Aug 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 21 Jan 2024
Notification of Shara Yasmin Lewis as a person with significant control on 15 April 2020
Submitted on 18 Dec 2023
Micro company accounts made up to 31 January 2023
Submitted on 29 Apr 2023
Confirmation statement made on 18 January 2023 with updates
Submitted on 18 Jan 2023
Micro company accounts made up to 31 January 2022
Submitted on 6 May 2022
Confirmation statement made on 18 January 2022 with no updates
Submitted on 18 Jan 2022
Micro company accounts made up to 31 January 2021
Submitted on 29 May 2021
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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