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Company Xy Ltd, SE20 8EF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

COMPANY XY LTD

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

This company is commonly known as Company Xy Ltd. The company was founded 6 years ago and was given the registration number 11483697. The firm's registered office is in LONDON. You can find them at Flat 16 173 Anerley Lodge Flat 16 173 Anerley Lodge, Anerley Rd, London, . This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name:COMPANY XY LTD
Company Number:11483697
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:25 July 2018
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46510 - Wholesale of computers, computer peripheral equipment and software

Office Address & Contact

Registered Address:Flat 16 173 Anerley Lodge Flat 16 173 Anerley Lodge, Anerley Rd, London, United Kingdom, SE20 8EF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 16 173 Anerley Lodge, Flat 16 173 Anerley Lodge, Anerley Rd, London, United Kingdom, SE20 8EF

Director25 July 2018Active
Flat 16 173 Anerley Lodge, Flat 16 173 Anerley Lodge, Anerley Rd, London, United Kingdom, SE20 8EF

Director18 March 2019Active
Flat 16 173 Anerley Lodge, Flat 16 173 Anerley Lodge, Anerley Rd, London, United Kingdom, SE20 8EF

Director25 July 2018Active
Flat 16 173 Anerley Lodge, Flat 16 173 Anerley Lodge, Anerley Rd, London, United Kingdom, SE20 8EF

Director12 February 2019Active
Flat 16 173 Anerley Lodge, Flat 16 173 Anerley Lodge, Anerley Rd, London, United Kingdom, SE20 8EF

Director12 February 2019Active

People with Significant Control

Mr Paul Atherley
Notified on:25 July 2018
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:United Kingdom
Address:Flat 16 173 Anerley Lodge, Flat 16 173 Anerley Lodge, London, United Kingdom, SE20 8EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Dean Bartholomew
Notified on:25 July 2018
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:United Kingdom
Address:Flat 16 173 Anerley Lodge, Flat 16 173 Anerley Lodge, London, United Kingdom, SE20 8EF
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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