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XQUAY LIMITED

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

This company is commonly known as Xquay Limited. The company was founded 17 years ago and was given the registration number 05890503. The firm's registered office is in . You can find them at Hemyock, Cullompton, , . This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.

Company Information

Name:XQUAY LIMITED
Company Number:05890503
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2006
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46130 - Agents involved in the sale of timber and building materials

Office Address & Contact

Registered Address:Hemyock, Cullompton, EX15 3PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hemyock, Cullompton, EX15 3PF

Director21 September 2006Active
Oaklands, Hemyock, Cullompton, EX15 3PF

Secretary21 September 2006Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary28 July 2006Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Director28 July 2006Active

People with Significant Control

Mr Royston David Brooke
Notified on:28 July 2016
Status:Active
Date of birth:September 1957
Nationality:British
Address:Hemyock, EX15 3PF
Nature of control:
  • Ownership of shares 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 (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
2023-10-03Accounts

Accounts with accounts type dormant.

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2023-07-28Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type dormant.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2022-03-22Accounts

Accounts with accounts type dormant.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2021-02-10Officers

Termination secretary company with name termination date.

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2020-10-05Accounts

Accounts with accounts type dormant.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2020-03-26Accounts

Accounts with accounts type dormant.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2019-03-21Accounts

Accounts with accounts type dormant.

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2018-07-28Confirmation statement

Confirmation statement with no updates.

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2018-03-22Accounts

Accounts with accounts type dormant.

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2017-11-28Officers

Change person director company with change date.

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2017-11-28Persons with significant control

Change to a person with significant control.

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2017-07-28Confirmation statement

Confirmation statement with no updates.

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2017-03-25Accounts

Accounts with accounts type dormant.

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2016-07-29Confirmation statement

Confirmation statement with updates.

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2016-03-26Accounts

Accounts with accounts type dormant.

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2015-07-29Annual return

Annual return company with made up date full list shareholders.

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2015-03-24Accounts

Accounts with accounts type dormant.

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2014-07-28Annual return

Annual return company with made up date full list shareholders.

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2014-03-31Accounts

Accounts with accounts type dormant.

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2013-07-31Annual return

Annual return company with made up date full list shareholders.

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