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XERO CARBON CYCLE LIMITED

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

This company is commonly known as Xero Carbon Cycle Limited. The company was founded 4 years ago and was given the registration number 12392320. The firm's registered office is in LONDON. You can find them at F32 Ambassador Building, 5 New Union Square, London, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:XERO CARBON CYCLE LIMITED
Company Number:12392320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:F32 Ambassador Building, 5 New Union Square, London, United Kingdom, SW11 7BT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverbank House, Putney Bridge Approach, London, England, SW6 3JD

Secretary30 June 2023Active
Riverbank House, Putney Bridge Approach, London, England, SW6 3JD

Director08 January 2020Active
Riverbank House, Putney Bridge Approach, London, England, SW6 3JD

Director08 January 2020Active
Chester House, 81-83 Fulham High Street, London, England, SW6 3JA

Secretary08 January 2020Active

People with Significant Control

Sir George Reresby Sacheverell Sitwell
Notified on:08 January 2020
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:Riverbank House, Putney Bridge Approach, London, England, SW6 3JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Avison
Notified on:08 January 2020
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:England
Address:Riverbank House, Putney Bridge Approach, London, England, SW6 3JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Confirmation statement

Confirmation statement with updates.

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2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-11-30Officers

Change person director company with change date.

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2023-11-30Officers

Change person director company with change date.

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2023-11-30Persons with significant control

Change to a person with significant control.

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2023-11-30Persons with significant control

Change to a person with significant control.

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2023-10-19Persons with significant control

Change to a person with significant control.

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2023-06-30Officers

Appoint person secretary company with name date.

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2023-06-30Officers

Termination secretary company with name termination date.

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2023-05-15Address

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

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type total exemption full.

Download
2022-07-06Accounts

Change account reference date company previous extended.

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2022-01-06Confirmation statement

Confirmation statement with updates.

Download
2022-01-05Persons with significant control

Change to a person with significant control.

Download
2022-01-05Officers

Change person director company with change date.

Download
2021-10-07Accounts

Accounts with accounts type micro entity.

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2021-08-09Persons with significant control

Change to a person with significant control.

Download
2021-08-05Officers

Change person director company with change date.

Download
2021-08-05Persons with significant control

Change to a person with significant control.

Download
2021-08-05Officers

Change person director company with change date.

Download
2021-08-05Officers

Change person secretary company with change date.

Download
2021-03-02Confirmation statement

Confirmation statement with no updates.

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2021-03-02Address

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

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2020-01-08Incorporation

Incorporation company.

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