UKBizDB.co.uk

XIRIA LTD

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

This company is commonly known as Xiria Ltd. The company was founded 10 years ago and was given the registration number 08673536. The firm's registered office is in CAMBERLEY. You can find them at 2a Stanhope Gate, Stanhope Road, Camberley, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:XIRIA LTD
Company Number:08673536
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:2a Stanhope Gate, Stanhope Road, Camberley, Surrey, England, GU15 3DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Waterside Barns, Castlethorpe, Milton Keynes, England, MK19 7ES

Director25 June 2023Active
44, Waterside Barns, Castlethorpe, Milton Keynes, England, MK19 7ES

Director10 December 2021Active
44, Waterside Barns, Castlethorpe, Milton Keynes, England, MK19 7ES

Director03 September 2013Active

People with Significant Control

Mr Neil John Sperring
Notified on:25 June 2023
Status:Active
Date of birth:March 1984
Nationality:English
Country of residence:England
Address:44, Waterside Barns, Milton Keynes, England, MK19 7ES
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Kristen Jayne Selwood
Notified on:10 December 2021
Status:Active
Date of birth:March 1984
Nationality:New Zealander
Country of residence:England
Address:44, Waterside Barns, Milton Keynes, England, MK19 7ES
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Neil John Sperring
Notified on:06 April 2016
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:England
Address:44, Waterside Barns, Milton Keynes, England, MK19 7ES
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-03-26Confirmation statement

Confirmation statement with updates.

Download
2024-03-26Capital

Capital allotment shares.

Download
2024-02-13Persons with significant control

Cessation of a person with significant control.

Download
2024-02-13Officers

Termination director company with name termination date.

Download
2023-11-22Gazette

Gazette filings brought up to date.

Download
2023-11-21Gazette

Gazette notice compulsory.

Download
2023-11-20Confirmation statement

Confirmation statement with no updates.

Download
2023-08-07Accounts

Accounts with accounts type micro entity.

Download
2023-06-25Persons with significant control

Notification of a person with significant control.

Download
2023-06-25Officers

Appoint person director company with name date.

Download
2023-03-19Persons with significant control

Cessation of a person with significant control.

Download
2023-03-19Persons with significant control

Change to a person with significant control.

Download
2023-03-19Officers

Termination director company with name termination date.

Download
2023-01-30Address

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

Download
2022-09-28Accounts

Accounts with accounts type micro entity.

Download
2022-09-13Confirmation statement

Confirmation statement with no updates.

Download
2022-02-03Address

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

Download
2021-12-12Persons with significant control

Notification of a person with significant control.

Download
2021-12-12Officers

Appoint person director company with name date.

Download
2021-10-31Accounts

Accounts with accounts type micro entity.

Download
2021-09-15Confirmation statement

Confirmation statement with no updates.

Download
2020-11-03Accounts

Accounts with accounts type micro entity.

Download
2020-09-10Confirmation statement

Confirmation statement with no updates.

Download
2020-03-12Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.