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XSP3 Intelligence Ltd

XSP3 Intelligence Ltd is an active company incorporated on 30 December 2024 with the registered office located in London, Greater London. XSP3 Intelligence Ltd was registered 8 months ago.
Status
Active
Active since incorporation
Company No
16155217
Private limited company
Age
8 months
Incorporated 30 December 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (5 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 25 Mar ⟶ 2 Apr 2025 (8 days)
Accounts type is Micro Entity
Next accounts for period 2 April 2026
Due by 2 January 2027 (1 year 3 months remaining)
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Contact
Address
Unit 31 Andrews Road
London
E8 4QN
England
Address changed on 2 Jul 2025 (2 months ago)
Previous address was 56 Bordesley Close Birmingham B9 5LX England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Matthew Taylor
PSC • Director • British • Lives in England • Born in Oct 1980 • Commercial Director
Rafal Zareba
Director • British • Lives in England • Born in Nov 1976
Muhammad Moeid Rehmat
Director • Pakistani • Lives in England • Born in Oct 1996
Nick Davenport
Director • British • Lives in England • Born in Dec 1965
Zeeshan Mohyuddin
Director • British • Lives in England • Born in Dec 1982
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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 (2025–2025)
Period Ended
24 Mar 2025
For period 24 Mar ⟶ 24 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
7
Total Assets
£850K
Total Liabilities
-£27K
Net Assets
£823K
Debt Ratio (%)
3%
See 10 Year Full Financials
Latest Activity
Registered Address Changed
2 Months Ago on 2 Jul 2025
Matthew Taylor (PSC) Appointed
2 Months Ago on 30 Jun 2025
Mr Matthew Taylor Appointed
2 Months Ago on 30 Jun 2025
Zeeshan Mohyuddin (PSC) Resigned
3 Months Ago on 1 Jun 2025
Zeeshan Mohyuddin Resigned
3 Months Ago on 21 May 2025
Micro Accounts Submitted
5 Months Ago on 9 Apr 2025
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Accounting Period Shortened
5 Months Ago on 3 Apr 2025
Rafel Zareba (PSC) Resigned
5 Months Ago on 28 Mar 2025
Zeeshan Mohyuddin (PSC) Appointed
5 Months Ago on 28 Mar 2025
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Documents
Cessation of Zeeshan Mohyuddin as a person with significant control on 1 June 2025
Submitted on 2 Jul 2025
Termination of appointment of Zeeshan Mohyuddin as a director on 21 May 2025
Submitted on 2 Jul 2025
Registered office address changed from 56 Bordesley Close Birmingham B9 5LX England to Unit 31 Andrews Road London E8 4QN on 2 July 2025
Submitted on 2 Jul 2025
Appointment of Mr Matthew Taylor as a director on 30 June 2025
Submitted on 2 Jul 2025
Notification of Matthew Taylor as a person with significant control on 30 June 2025
Submitted on 2 Jul 2025
Confirmation statement made on 9 April 2025 with updates
Submitted on 9 Apr 2025
Micro company accounts made up to 2 April 2025
Submitted on 9 Apr 2025
Previous accounting period shortened from 31 March 2026 to 2 April 2025
Submitted on 3 Apr 2025
Appointment of Mr Zeeshan Mohyuddin as a director on 28 March 2025
Submitted on 28 Mar 2025
Termination of appointment of Rafal Zareba as a director on 28 March 2025
Submitted on 28 Mar 2025
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Repayment History
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