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XURISEN LTD

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

This company is commonly known as Xurisen Ltd. The company was founded 3 years ago and was given the registration number 13042881. The firm's registered office is in HUDDERSFIELD. You can find them at 33 Daw Royds, , Huddersfield, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:XURISEN LTD
Company Number:13042881
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2020
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:33 Daw Royds, Huddersfield, England, HD5 8SN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Mill Park, Martindale Ind Estate, Cannock, United Kingdom, WS11 7XT

Director15 January 2021Active
43, Poplar Avenue, Hollins, Oldham, OL8 3TZ

Director25 November 2020Active

People with Significant Control

Ms Dianna Lee Estanislao
Notified on:15 January 2021
Status:Active
Date of birth:January 1998
Nationality:Filipino
Country of residence:United Kingdom
Address:Unit 4, Mill Park, Cannock, United Kingdom, WS11 7XT
Nature of control:
  • Ownership of shares 75 to 100 percent
Kieran Conway
Notified on:25 November 2020
Status:Active
Date of birth:February 1979
Nationality:British
Address:43, Poplar Avenue, Oldham, OL8 3TZ
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
2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-11-14Address

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

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2023-11-01Accounts

Accounts with accounts type micro entity.

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2023-02-07Gazette

Gazette notice compulsory.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-09-09Accounts

Accounts with accounts type micro entity.

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2021-11-22Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-06-30Address

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

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2021-04-10Accounts

Change account reference date company previous shortened.

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2021-02-26Persons with significant control

Cessation of a person with significant control.

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2021-02-24Persons with significant control

Notification of a person with significant control.

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2021-02-09Officers

Termination director company with name termination date.

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2021-02-08Officers

Appoint person director company with name date.

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2020-12-31Address

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

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2020-11-25Incorporation

Incorporation company.

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