UKBizDB.co.uk

XPERIA 50 ACCOUNTING LTD

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

This company is commonly known as Xperia 50 Accounting Ltd. The company was founded 4 years ago and was given the registration number 12188938. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:XPERIA 50 ACCOUNTING LTD
Company Number:12188938
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2019
End of financial year:01 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Global House. Unit 2. Webber Estate, Webber Road, Knowsley, United Kingdom, L33 7SQ

Secretary01 May 2023Active
Global House. Unit 2. Webber Estate, Webber Road, Knowsley, United Kingdom, L33 7SQ

Director04 September 2019Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Secretary04 September 2019Active

People with Significant Control

Paul Walter Burke
Notified on:04 September 2019
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:United Kingdom
Address:Global House. Unit 2. Webber Estate, Webber Road, Knowsley, United Kingdom, L33 7SQ
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
2023-11-14Address

Default companies house registered office address applied.

Download
2023-10-10Dissolution

Dissolved compulsory strike off suspended.

Download
2023-09-21Officers

Change person secretary company with change date.

Download
2023-09-20Persons with significant control

Change to a person with significant control.

Download
2023-09-20Officers

Change person director company with change date.

Download
2023-08-29Gazette

Gazette notice compulsory.

Download
2023-05-25Officers

Appoint person secretary company with name date.

Download
2023-02-27Officers

Termination secretary company with name termination date.

Download
2023-01-19Address

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

Download
2022-09-22Confirmation statement

Confirmation statement with no updates.

Download
2022-03-01Address

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

Download
2022-02-18Accounts

Accounts with accounts type dormant.

Download
2021-12-15Accounts

Accounts with accounts type dormant.

Download
2021-12-07Address

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

Download
2021-12-07Confirmation statement

Confirmation statement with no updates.

Download
2021-06-01Resolution

Resolution.

Download
2021-02-08Change of name

Change of name notice.

Download
2021-02-06Gazette

Gazette filings brought up to date.

Download
2021-02-05Confirmation statement

Confirmation statement with no updates.

Download
2020-12-22Gazette

Gazette notice compulsory.

Download
2019-09-04Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.