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ARTICULATE.XYZ LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Articulate.xyz Ltd. The company was founded 6 years ago and was given the registration number 10822566. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at 8 Bourne End Lane, Bourne End Lane, Hemel Hempstead, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ARTICULATE.XYZ LTD
Company Number:10822566
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:8 Bourne End Lane, Bourne End Lane, Hemel Hempstead, United Kingdom, HP1 2RL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Bourne End Lane, Bourne End Lane, Hemel Hempstead, United Kingdom, HP1 2RL

Director16 June 2017Active
8 Bourne End Lane, Bourne End Lane, Hemel Hempstead, United Kingdom, HP1 2RL

Director01 September 2021Active
Quintessential Ventures Ltd, 29 Portland Place, London, England, W1B 1QB

Director13 April 2020Active
8 Bourne End Lane, Bourne End Lane, Hemel Hempstead, United Kingdom, HP1 2RL

Director01 September 2021Active
St Mary's Court, The Broadway, Amersham, United Kingdom, HP7 0UT

Director09 January 2018Active

People with Significant Control

Hy Ventures Limited
Notified on:09 January 2018
Status:Active
Country of residence:United Kingdom
Address:Heatherwood, Nightingales Lane, Chalfont St. Giles, United Kingdom, HP8 4SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Anthony Evans
Notified on:16 June 2017
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:United Kingdom
Address:8 Bourne End Lane, Bourne End Lane, Hemel Hempstead, United Kingdom, HP1 2RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Second filing of confirmation statement with made up date.

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2023-09-06Accounts

Accounts with accounts type micro entity.

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2023-07-04Confirmation statement

Confirmation statement.

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2023-06-30Officers

Change person director company with change date.

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2023-06-30Officers

Change person director company with change date.

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2023-06-30Officers

Change person director company with change date.

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2023-06-30Persons with significant control

Change to a person with significant control.

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2023-06-30Capital

Capital allotment shares.

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2023-06-30Capital

Capital allotment shares.

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2023-06-30Capital

Capital allotment shares.

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2022-10-13Accounts

Accounts with accounts type micro entity.

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2022-06-20Confirmation statement

Confirmation statement with updates.

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2022-03-09Accounts

Accounts with accounts type micro entity.

Download
2021-09-09Capital

Capital allotment shares.

Download
2021-09-09Capital

Capital allotment shares.

Download
2021-09-07Officers

Appoint person director company with name date.

Download
2021-09-07Officers

Appoint person director company with name date.

Download
2021-06-22Confirmation statement

Confirmation statement with updates.

Download
2021-06-10Persons with significant control

Change to a person with significant control.

Download
2020-11-13Accounts

Accounts with accounts type micro entity.

Download
2020-06-22Confirmation statement

Confirmation statement with updates.

Download
2020-06-05Officers

Appoint person director company with name date.

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2020-04-22Resolution

Resolution.

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2020-03-25Capital

Capital allotment shares.

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2020-03-25Capital

Capital allotment shares.

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