UKBizDB.co.uk

XVY DEVELOPMENTS LIMITED

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

This company is commonly known as Xvy Developments Limited. The company was founded 9 years ago and was given the registration number 09499056. The firm's registered office is in LONDON. You can find them at Office 214, 77 Victoria Street, London, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:XVY DEVELOPMENTS LIMITED
Company Number:09499056
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Office 214, 77 Victoria Street, London, England, SW1H 0HW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Orbital Crescent, Watford, England, WD25 0HB

Director20 October 2020Active
38, Fieldway, Chalfont St. Peter, Gerrards Cross, United Kingdom, SL9 9SH

Director02 April 2015Active
19, Orbital Cresent, Watford, United Kingdom, WD25 0HB

Director19 March 2015Active

People with Significant Control

Mr Marcin Przemyslaw Laskowski
Notified on:07 December 2020
Status:Active
Date of birth:December 1977
Nationality:Polish
Country of residence:England
Address:17, Orbital Crescent, Watford, England, WD25 0HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Tomasz Grzegorz Kolodziejczyk
Notified on:19 March 2017
Status:Active
Date of birth:February 1981
Nationality:Polish
Country of residence:United Kingdom
Address:19, Orbital Crescent, Watford, United Kingdom, WD25 0HB
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type micro entity.

Download
2023-05-12Confirmation statement

Confirmation statement with no updates.

Download
2022-12-22Accounts

Accounts with accounts type micro entity.

Download
2022-05-09Confirmation statement

Confirmation statement with no updates.

Download
2021-12-31Gazette

Gazette filings brought up to date.

Download
2021-12-30Accounts

Accounts with accounts type micro entity.

Download
2021-12-30Accounts

Accounts with accounts type micro entity.

Download
2021-12-07Gazette

Gazette notice compulsory.

Download
2021-07-02Gazette

Gazette filings brought up to date.

Download
2021-07-01Confirmation statement

Confirmation statement with updates.

Download
2021-07-01Persons with significant control

Notification of a person with significant control.

Download
2021-07-01Persons with significant control

Cessation of a person with significant control.

Download
2021-06-08Gazette

Gazette notice compulsory.

Download
2021-02-19Officers

Termination director company with name termination date.

Download
2021-02-19Officers

Appoint person director company with name date.

Download
2020-05-25Confirmation statement

Confirmation statement with no updates.

Download
2019-12-29Accounts

Accounts with accounts type micro entity.

Download
2019-05-03Confirmation statement

Confirmation statement with no updates.

Download
2018-12-29Accounts

Accounts with accounts type micro entity.

Download
2018-09-25Address

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

Download
2018-06-01Confirmation statement

Confirmation statement with no updates.

Download
2017-12-29Accounts

Accounts with accounts type micro entity.

Download
2017-05-12Confirmation statement

Confirmation statement with updates.

Download
2017-05-12Officers

Termination director company with name termination date.

Download
2016-12-19Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.