XSP3 INTELLIGENCE LTD

Key Data

Status

Active

Company No.

16155217

Incorporation date

30/12/2024

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 30/12/2024)

02/07/2025

Cessation of Zeeshan Mohyuddin as a person with significant control on 2025-06-01

View PDF (1 pages)

02/07/2025

Termination of appointment of Zeeshan Mohyuddin as a director on 2025-05-21

View PDF (1 pages)

02/07/2025

Registered office address changed from , 56 Bordesley Close, Birmingham, B9 5LX, England to Unit 31 Andrews Road London E8 4QN on 2025-07-02

View PDF (1 pages)

02/07/2025

Appointment of Mr Matthew Taylor as a director on 2025-06-30

View PDF (2 pages)

02/07/2025

Notification of Matthew Taylor as a person with significant control on 2025-06-30

View PDF (2 pages)

09/04/2025

Confirmation statement made on 2025-04-09 with updates

View PDF (5 pages)

09/04/2025

Micro company accounts made up to 2025-04-02

View PDF (3 pages)

03/04/2025

Previous accounting period shortened from 2026-03-31 to 2025-04-02

View PDF (1 pages)

28/03/2025

Appointment of Mr Zeeshan Mohyuddin as a director on 2025-03-28

View PDF (2 pages)

28/03/2025

Termination of appointment of Rafal Zareba as a director on 2025-03-28

View PDF (1 pages)

28/03/2025

Notification of Zeeshan Mohyuddin as a person with significant control on 2025-03-28

View PDF (2 pages)

28/03/2025

Cessation of Rafel Zareba as a person with significant control on 2025-03-28

View PDF (1 pages)

24/03/2025

Micro company accounts made up to 2025-03-24

View PDF (3 pages)

23/03/2025

Cessation of Refal as a person with significant control on 2025-03-21

View PDF (1 pages)

22/03/2025

Current accounting period shortened from 2025-12-31 to 2025-03-31

View PDF (1 pages)

21/03/2025

Notification of Rafel Zareba as a person with significant control on 2025-03-20

View PDF (2 pages)

21/03/2025

Confirmation statement made on 2025-03-21 with updates

View PDF (5 pages)

20/03/2025

Appointment of Mr Rafal Zareba as a director on 2025-03-19

View PDF (2 pages)

20/03/2025

Director's details changed for Mr Rafal Zareba on 2025-03-19

View PDF (2 pages)

20/03/2025

Notification of Refal as a person with significant control on 2025-03-19

View PDF (2 pages)

19/03/2025

Cessation of Nick Davenport as a person with significant control on 2025-03-19

View PDF (1 pages)

19/03/2025

Termination of appointment of Nick Davenport as a director on 2025-03-19

View PDF (1 pages)

19/03/2025

Registered office address changed from , 261 Bolton Road, Bury, BL8 2NZ, England to Unit 31 Andrews Road London E8 4QN on 2025-03-19

View PDF (1 pages)

19/03/2025

Notification of Muhammad Moeid Rehmat as a person with significant control on 2025-03-19

View PDF (2 pages)

19/03/2025

Appointment of Mr Muhammad Moeid Rehmat as a director on 2025-03-19

View PDF (2 pages)

19/03/2025

Confirmation statement made on 2025-03-19 with updates

View PDF (4 pages)

19/03/2025

Registered office address changed from , 70 Olive Hill Road, Halesowen, B62 8JN, England to Unit 31 Andrews Road London E8 4QN on 2025-03-19

View PDF (1 pages)

19/03/2025

Cessation of Muhammad Moeid Rehmat as a person with significant control on 2025-03-19

View PDF (1 pages)

19/03/2025

Termination of appointment of Muhammad Moeid Rehmat as a director on 2025-03-19

View PDF (1 pages)

30/12/2024

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

02/04/2025

Next confirmation date

09/04/2026

Last change occurred

02/04/2025

Accounts

Micro Entity

Last made up date

02/04/2025

Next account date

02/04/2026

Next due on

02/01/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Nick Davenport	Director	30/12/2024 - 19/03/2025	401
Mr Zeeshan Mohyuddin	Director	28/03/2025 - 21/05/2025	4
Rehmat, Muhammad Moeid	Director	19/03/2025 - 19/03/2025	4
Zareba, Rafal	Director	19/03/2025 - 28/03/2025	-
Taylor, Matthew	Director	30/06/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About XSP3 INTELLIGENCE LTD

XSP3 INTELLIGENCE LTD is an(a) Active company incorporated on 30/12/2024 with the registered office located at Unit 31 Andrews Road, London E8 4QN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of XSP3 INTELLIGENCE LTD?

XSP3 INTELLIGENCE LTD is currently Active. It was registered on 30/12/2024 .

Where is XSP3 INTELLIGENCE LTD located?

XSP3 INTELLIGENCE LTD is registered at Unit 31 Andrews Road, London E8 4QN.

What does XSP3 INTELLIGENCE LTD do?

XSP3 INTELLIGENCE LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for XSP3 INTELLIGENCE LTD?

The latest filing was on 02/07/2025: Cessation of Zeeshan Mohyuddin as a person with significant control on 2025-06-01.