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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 6 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 2022
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Officers

Termination director company with name termination date.

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2024-03-06Officers

Appoint person director company with name date.

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2024-03-06Confirmation statement

Confirmation statement with updates.

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2024-03-06Address

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

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2024-03-04Change of name

Certificate change of name company.

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2023-09-05Confirmation statement

Confirmation statement with no updates.

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2023-08-25Confirmation statement

Confirmation statement with no updates.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2023-06-12Accounts

Accounts with accounts type micro entity.

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2022-08-30Change of name

Certificate change of name company.

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2022-08-28Persons with significant control

Notification of a person with significant control.

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2022-08-28Confirmation statement

Confirmation statement with updates.

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2022-08-28Officers

Appoint person director company with name date.

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2022-08-28Officers

Termination director company with name termination date.

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2022-08-28Persons with significant control

Cessation of a person with significant control.

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2022-08-28Accounts

Change account reference date company current extended.

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2022-05-24Accounts

Accounts with accounts type dormant.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2022-03-10Gazette

Gazette filings brought up to date.

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2022-03-09Accounts

Accounts with accounts type dormant.

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2021-07-10Dissolution

Dissolved compulsory strike off suspended.

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2021-06-08Gazette

Gazette notice compulsory.

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2020-06-11Accounts

Accounts with accounts type micro entity.

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2020-06-11Address

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

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