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- XYZ1 LIMITED
XYZ1 LIMITED
Active - Accounts Filed
General Information
NAME
XYZ1 LIMITED
COMPANY NUMBER
02925214
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/05/1994
(30 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/04/2022
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
11/05/2021
04/05/2023
DISCOMBOBULATE LIMITED
View all previous names
Previous Names
11/05/2021 04/05/2023 DISCOMBOBULATE LIMITED
20/10/2003 11/05/2021 NOMINEE MANAGEMENT SERVICES LIMITED
29/07/2003 20/10/2003 FIFTY EIGHTY MANAGEMENT LIMITED
20/10/1997 29/07/2003 RAVEN WHITEHALL LIMITED
21/12/1994 20/10/1997 RAVEN TADMARTON LIMITED
05/07/1994 21/12/1994 STAINES FOOTBALL STADIUM DEVELOPMENTS LIMITED
03/05/1994 05/07/1994 CURSITOR (ONE HUNDRED AND TWENTY-EIGHT) LIMITED
SURREY
GU22 8TP
12 Romans Way
WOKING
GU22 8TP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/05/2024 | Event: New Accounts filed |
Date: 03/05/2023 | Event: New Accounts filed |
Date: 26/04/2023 | Event: Sean Carey (910366168) has left the board |
Credit Risk Overview
Want to learn more about XYZ1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XYZ1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XYZ1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/08/2021 - Present (3years) Born in Jan 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
Director: 03/05/1994 - Present (30 years and 3 months) Secretary: 03/05/1994 - Present (30 years and 3 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 105 |
View Report |
03/05/1994 - Present (30 years and 3 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 56 |
View Report |
23/06/1994 - Present (30 years and 1 months) Born in Aug 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 86 |
View Report |
Director: 29/04/1999 - Present (25 years and 3 months) Secretary: 19/01/1995 - Present (29 years and 6 months) Born in Feb 1962 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 8 Past: 135 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/05/2024 | Event: New Accounts filed |
Date: 03/05/2023 | Event: New Accounts filed |
Date: 26/04/2023 | Event: Sean Carey (910366168) has left the board |
Date: 26/04/2023 | Event: New Board Member Mark John Roche (928314047) Appointed |
Date: 02/09/2022 | Event: New Confirmation Statement filed |
Date: 20/04/2022 | Event: New Accounts filed |
Date: 13/05/2021 | Event: New Confirmation Statement filed |
Date: 14/04/2021 | Event: New Accounts filed |
Date: 22/06/2020 | Event: Elizabeth Carey (910621572) has left the board |
Date: 22/06/2020 | Event: Stuart David Bell (900496891) has left the board |
Date: 22/06/2020 | Event: New Confirmation Statement filed |
Date: 01/05/2020 | Event: New Accounts filed |
Date: 24/04/2020 | Event: Change in Reg. Office |
Date: 26/07/2019 | Event: New Confirmation Statement filed |
Date: 24/04/2019 | Event: New Board Member Stuart David Bell (900496891) Appointed |
Date: 24/04/2019 | Event: New Accounts filed |
Date: 19/09/2018 | Event: Change in Reg. Office |
Date: 19/07/2018 | Event: New Confirmation Statement filed |
Date: 26/04/2018 | Event: New Accounts filed |
Date: 01/06/2017 | Event: New Confirmation Statement filed |
Date: 02/05/2017 | Event: New Accounts filed |
Date: 09/07/2016 | Event: New Confirmation Statement filed |
Date: 07/07/2016 | Event: Change in Reg. Office |
Date: 03/05/2016 | Event: New Accounts filed |
Date: 02/05/2016 | Event: New Confirmation Statement filed |
Date: 19/05/2015 | Event: New Accounts filed |
Date: 13/06/2014 | Event: New Confirmation Statement filed |
Date: 01/02/2014 | Event: New Accounts filed |
Date: 03/06/2013 | Event: New Confirmation Statement filed |
Date: 31/05/2013 | Event: Change in Reg. Office |
Date: 02/02/2013 | Event: New Accounts filed |
Date: 01/02/2013 | Event: Change in Reg. Office |
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