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XANYO LIMITED

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

This company is commonly known as Xanyo Limited. The company was founded 7 years ago and was given the registration number 10914189. The firm's registered office is in HAVANT. You can find them at 26 The Oakwood Centre, Downley Road, Havant, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:XANYO LIMITED
Company Number:10914189
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:26 The Oakwood Centre, Downley Road, Havant, England, PO9 2NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bembridge Boatyard, Embankment Road, Bembridge, England, PO35 5NR

Director01 March 2024Active
26, The Oakwood Centre, Downley Road, Havant, England, PO9 2NP

Director29 December 2017Active
36, Sycamore Road, Southampton, SO16 6BN

Director14 August 2017Active
Bembridge Boatyard, Embankment Road, Bembridge, England, PO35 5NR

Director28 August 2022Active
36, Sycamore Road, Southampton, SO16 6BN

Director25 September 2017Active

People with Significant Control

Mr Paul Julian Norris
Notified on:28 August 2022
Status:Active
Date of birth:February 1948
Nationality:English
Country of residence:England
Address:Bembridge Boatyard, Embankment Road, Bembridge, England, PO35 5NR
Nature of control:
  • Right to appoint and remove directors as firm
Mr Alexander Luke Norris
Notified on:29 December 2017
Status:Active
Date of birth:October 1992
Nationality:English
Country of residence:England
Address:26, The Oakwood Centre, Havant, England, PO9 2NP
Nature of control:
  • Ownership of shares 75 to 100 percent
Nor Group Limited
Notified on:14 August 2017
Status:Active
Country of residence:United Kingdom
Address:Marine Works, Marine Works, Bembridge, United Kingdom, PO35 5NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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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