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BEHAVIOUR.XYZ LTD

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

This company is commonly known as Behaviour.xyz Ltd. The company was founded 4 years ago and was given the registration number 12288975. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:BEHAVIOUR.XYZ LTD
Company Number:12288975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2019
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
133, Kent Road, Halling, Rochester, England, ME2 1AT

Director30 October 2019Active
119, Park Street, Hereford, United Kingdom, HR1 2RE

Director30 October 2019Active

People with Significant Control

Mr Nicholas James Dray
Notified on:30 October 2019
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:England
Address:133, Kent Road, Rochester, England, ME2 1AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas Neville Dundas Evans
Notified on:30 October 2019
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:United Kingdom
Address:119, Park Street, Hereford, United Kingdom, HR1 2RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Officers

Change person director company with change date.

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2023-11-14Persons with significant control

Change to a person with significant control.

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2023-09-16Address

Change registered office address company with date old address new address.

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2023-09-16Insolvency

Liquidation voluntary statement of affairs.

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2023-09-16Insolvency

Liquidation voluntary appointment of liquidator.

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2023-09-16Resolution

Resolution.

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2022-11-04Confirmation statement

Confirmation statement with updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-06-14Officers

Change person director company with change date.

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2022-06-14Persons with significant control

Change to a person with significant control.

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2022-04-20Resolution

Resolution.

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2022-04-20Incorporation

Memorandum articles.

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2021-11-01Confirmation statement

Confirmation statement with updates.

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2021-04-23Accounts

Accounts with accounts type total exemption full.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2020-08-26Accounts

Change account reference date company current extended.

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2020-05-11Resolution

Resolution.

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2019-12-12Resolution

Resolution.

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2019-10-30Incorporation

Incorporation company.

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