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X-Y BUSINESS SOLUTIONS LTD

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

This company is commonly known as X-y Business Solutions Ltd. The company was founded 8 years ago and was given the registration number 10760373. The firm's registered office is in BRIDGEND. You can find them at Apollo Business Village Heol Persondy, Aberkenfig, Bridgend, . This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:X-Y BUSINESS SOLUTIONS LTD
Company Number:10760373
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2017
End of financial year:31 March 2023
Jurisdiction:Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:Apollo Business Village Heol Persondy, Aberkenfig, Bridgend, Wales, CF32 9TF
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor Suite A, Number Two, Waterton Park, Bridgend, Wales, CF31 3PH

Director17 November 2022Active
Second Floor Suite A, Number Two, Waterton Park, Bridgend, Wales, CF31 3PH

Director16 August 2019Active
Tondu Enterprise Centre, Bryn Road, Tondu, Bridgend, Wales, CF32 9BS

Director09 May 2017Active
Tondu Enterprise Centre, Bryn Road, Tondu, Bridgend, Wales, CF32 9BS

Director09 May 2017Active

People with Significant Control

Mr Stephen Owen Keane
Notified on:01 April 2023
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:Wales
Address:Second Floor Suite A, Number Two, Bridgend, Wales, CF31 3PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Clifty Limited
Notified on:21 March 2022
Status:Active
Country of residence:United Kingdom
Address:The Paddock, Dyffryn, Neath, United Kingdom, SA10 7BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Carl Anthony Waters
Notified on:01 April 2019
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:Wales
Address:Apollo Business Village, Heol Persondy, Bridgend, Wales, CF32 9TF
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Samantha Toone
Notified on:09 May 2017
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:Wales
Address:Tondu Enterprise Centre, Bryn Road, Bridgend, Wales, CF32 9BS
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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