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XECOFY LTD

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

This company is commonly known as Xecofy Ltd. The company was founded 6 years ago and was given the registration number 10945932. The firm's registered office is in RADLETT. You can find them at 34a Watling Street, , Radlett, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:XECOFY LTD
Company Number:10945932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 70229 - Management consultancy activities other than financial management
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:34a Watling Street, Radlett, England, WD7 7NN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34a, Watling Street, Radlett, United Kingdom, WD7 7NN

Director01 September 2018Active
Unit 8, Surrey Quays Road, London, England, SE16 2XU

Director01 May 2018Active
34a, Watling Street, Radlett, United Kingdom, WD7 7NN

Director05 September 2017Active
20-22, Wenlock Road, London, England, N1 7GU

Director05 September 2017Active
Suite 101, 34a Watling Street, Radlett, England, WD7 7NN

Director01 May 2018Active

People with Significant Control

Mr Naveed Anis Khawaja
Notified on:25 March 2019
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:England
Address:34a, Watling Street, Radlett, England, WD7 7NN
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mrs Maliha Naveed
Notified on:03 May 2018
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:16, Chalkdell Fields, St Albans, England, AL4 9NA
Nature of control:
  • Right to appoint and remove directors as firm
Mrs Maliha Naveed
Notified on:03 May 2018
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:16, Chalkdell Fields, St Albans, England, AL4 9NA
Nature of control:
  • Right to appoint and remove directors as firm
Mr Ali Hasnain Shah
Notified on:05 September 2017
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Confirmation statement

Confirmation statement with no updates.

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2023-05-17Accounts

Accounts with accounts type total exemption full.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2022-01-21Officers

Termination director company with name termination date.

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2022-01-21Officers

Termination director company with name termination date.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2019-12-13Officers

Change person director company with change date.

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2019-12-13Persons with significant control

Change to a person with significant control.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-06-05Accounts

Accounts with accounts type micro entity.

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2019-06-05Persons with significant control

Change to a person with significant control.

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2019-06-05Persons with significant control

Cessation of a person with significant control.

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2019-06-05Officers

Change person director company with change date.

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2019-06-05Officers

Change person director company with change date.

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2019-06-05Officers

Termination director company with name termination date.

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2019-06-05Address

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

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2019-03-25Persons with significant control

Notification of a person with significant control.

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2018-10-02Officers

Appoint person director company with name date.

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2018-09-20Confirmation statement

Confirmation statement with no updates.

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2018-06-04Persons with significant control

Cessation of a person with significant control.

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2018-05-25Officers

Appoint person director company with name date.

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