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Xios 1 Limited, SW6 5UA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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XIOS 1 LIMITED

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

This company is commonly known as Xios 1 Limited. The company was founded 12 years ago and was given the registration number 07793342. The firm's registered office is in LONDON. You can find them at 585a Fulham Road, Fulham, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:XIOS 1 LIMITED
Company Number:07793342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2011
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:585a Fulham Road, Fulham, London, SW6 5UA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
585a, Fulham Road, Fulham, London, United Kingdom, SW6 5UA

Director03 January 2012Active
585a, Fulham Road, Fulham, London, SW6 5UA

Director14 January 2015Active
585a, Fulham Road, Fulham, London, United Kingdom, SW6 5UA

Secretary30 September 2011Active
585a, Fulham Road , Fulham, London, United Kingdom, SW6 5UA

Director30 September 2011Active

People with Significant Control

Mr George Flouris
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Address:585a, Fulham Road, London, SW6 5UA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Deborah Flouris
Notified on:06 April 2016
Status:Active
Date of birth:November 1981
Nationality:British
Address:585a, Fulham Road, London, SW6 5UA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Accounts

Accounts with accounts type unaudited abridged.

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2023-10-05Confirmation statement

Confirmation statement with updates.

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2023-02-07Accounts

Accounts with accounts type unaudited abridged.

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2022-09-30Confirmation statement

Confirmation statement with updates.

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2021-11-22Accounts

Accounts with accounts type unaudited abridged.

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2021-10-04Confirmation statement

Confirmation statement with updates.

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2020-11-12Accounts

Accounts with accounts type unaudited abridged.

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2020-10-14Confirmation statement

Confirmation statement with updates.

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2020-02-21Accounts

Accounts with accounts type unaudited abridged.

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2019-10-04Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type unaudited abridged.

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2018-10-12Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-10-03Confirmation statement

Confirmation statement with no updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2016-02-25Accounts

Accounts with accounts type total exemption small.

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2015-10-22Annual return

Annual return company with made up date full list shareholders.

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2015-02-03Officers

Appoint person director company with name date.

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2015-01-16Accounts

Accounts with accounts type total exemption small.

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2014-10-22Annual return

Annual return company with made up date full list shareholders.

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2014-02-24Accounts

Accounts with accounts type total exemption small.

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2013-10-28Annual return

Annual return company with made up date full list shareholders.

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2013-07-17Accounts

Accounts with accounts type total exemption small.

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2013-06-13Accounts

Change account reference date company current shortened.

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