Xsp3 Intelligence Ltd
- Company number
- 16155217
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 30 Dec 2024
- Nature of business
- Business and domestic software development
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REHMAT, Muhammad Moeid | Director | 19 Mar 2025 | 19 Mar 2025 |
| DAVENPORT, Nick | Director | 30 Dec 2024 | 19 Mar 2025 |
| ZAREBA, Rafal | Director | 19 Mar 2025 | 28 Mar 2025 |
| MOHYUDDIN, Zeeshan | Director | 28 Mar 2025 | 21 May 2025 |
| TAYLOR, Matthew | Director | 30 Jun 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Muhammad Moeid Rehmat | Ownership Of Shares 75 To 100 Percent | 19 Mar 2025 | 19 Mar 2025 |
| Mr Nick Davenport | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Dec 2024 | 19 Mar 2025 |
| Refal | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
19 Mar 2025 | 21 Mar 2025 |
| Mr Rafel Zareba | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
20 Mar 2025 | 28 Mar 2025 |
| Mr Zeeshan Mohyuddin | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
28 Mar 2025 | 1 Jun 2025 |
| Mr Matthew Taylor | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm |
30 Jun 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 2 Apr 2025 | £823,000 | 7 |
| 24 Mar 2025 | £462,332 | 8 |