XKZ LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Xkz Limited. The company was founded 21 years ago and was given the registration number 04787069. The firm's registered office is in CHEAM. You can find them at Turnbull House, 226 Mulgrave Road, Cheam, Surrey. This company's SIC code is 74100 - specialised design activities.
Company Information
Name | : | XKZ LIMITED |
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Company Number | : | 04787069 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 04 June 2003 |
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End of financial year | : | 30 April 2020 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 74100 - specialised design activities
- 99999 - Dormant Company
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Office Address & Contact
Registered Address | : | Turnbull House, 226 Mulgrave Road, Cheam, Surrey, SM2 6JT |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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33 Woodhall Drive, London, SE21 7HJ | Secretary | 17 July 2003 | Active |
33 Woodhall Drive, London, SE21 7HJ | Director | 17 July 2003 | Active |
33 Woodhall Drive, London, SE21 7HJ | Director | 17 July 2003 | Active |
36 Rosehill Gardens, Sutton, SM1 3JZ | Secretary | 04 June 2003 | Active |
19 Stanley Road, East Sheen, London, SW14 7EB | Director | 04 June 2003 | Active |
People with Significant Control
Mrs Anna Maria Dickinson |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | August 1961 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 33 Woodhall Drive, West Dulwich, United Kingdom, SE21 7HJ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Dirk Maurice Van Dooren |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | January 1959 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 33 Woodhall Drive, West Dulwich, United Kingdom, SE21 7HJ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (7 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (13 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (1 month ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (11 months remaining)