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XERONYM LIMITED

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

This company is commonly known as Xeronym Limited. The company was founded 17 years ago and was given the registration number 06227335. The firm's registered office is in LEEDS. You can find them at C/o Ground Floor St Paul's House, 23 Park Square, Leeds, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:XERONYM LIMITED
Company Number:06227335
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Ground Floor St Paul's House, 23 Park Square, Leeds, LS1 2ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Ground Floor, St Paul's House, 23 Park Square, Leeds, LS1 2ND

Director06 March 2018Active
C/O Ground Floor, St Paul's House, 23 Park Square, Leeds, LS1 2ND

Secretary25 April 2007Active
4th Floor, Stockdale House, Headingley Office Park, 8 Victoria Road, Leeds, England, LS6 1PF

Director25 April 2007Active
C/O Ground Floor, St Paul's House, 23 Park Square, Leeds, LS1 2ND

Director07 June 2017Active

People with Significant Control

Ms Catherine Fisher
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Address:C/O Ground Floor, St Paul's House, Leeds, LS1 2ND
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 (5 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
2023-12-30Accounts

Accounts with accounts type dormant.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2023-05-11Officers

Termination secretary company with name termination date.

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2022-11-15Accounts

Accounts with accounts type total exemption full.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2020-11-18Accounts

Accounts with accounts type total exemption full.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-06-19Confirmation statement

Confirmation statement with updates.

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2019-06-19Officers

Change person director company with change date.

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2019-06-19Persons with significant control

Change to a person with significant control.

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2019-03-06Officers

Appoint person director company with name date.

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2019-03-06Officers

Termination director company with name termination date.

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2018-09-19Accounts

Accounts with accounts type total exemption full.

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2018-06-18Confirmation statement

Confirmation statement with updates.

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2018-06-18Persons with significant control

Change to a person with significant control.

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2018-04-19Address

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

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2018-04-12Address

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

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2017-12-14Accounts

Accounts with accounts type total exemption full.

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2017-09-25Address

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

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2017-09-25Accounts

Change account reference date company previous shortened.

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2017-06-09Address

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

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2017-06-08Confirmation statement

Confirmation statement with updates.

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