XAYTHEONE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Xaytheone Limited. The company was founded 6 years ago and was given the registration number SC590976. The firm's registered office is in GLASGOW. You can find them at 21 Queen Street, , Glasgow, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).
Company Information
| Name | : | XAYTHEONE LIMITED |
|---|
| Company Number | : | SC590976 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 12 March 2018 |
|---|
| End of financial year | : | 31 March 2021 |
|---|
| Jurisdiction | : | Scotland |
|---|
| Industry Codes | : | - 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
|
|---|
Office Address & Contact
| Registered Address | : | 21 Queen Street, Glasgow, United Kingdom, G1 3ED |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 21, Queen Street, Glasgow, United Kingdom, G1 3ED | Director | 01 February 2020 | Active |
| 21, Queen Street, Glasgow, United Kingdom, G1 3ED | Director | 12 March 2018 | Active |
People with Significant Control
| Mr Fahad Azim |
| Notified on | : | 01 February 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1991 |
|---|
| Nationality | : | Pakistani |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 21, Queen Street, Glasgow, United Kingdom, G1 3ED |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Mr Mohammad Shahid Ali |
| Notified on | : | 12 March 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1976 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 21, Queen Street, Glasgow, United Kingdom, G1 3ED |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 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)