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XWHYZ LTD

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

This company is commonly known as Xwhyz Ltd. The company was founded 4 years ago and was given the registration number 12248023. The firm's registered office is in LONDON. You can find them at Flat 4 Flat 4, 19 Albert Street, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:XWHYZ LTD
Company Number:12248023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2019
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Flat 4 Flat 4, 19 Albert Street, London, United Kingdom, NW1 7LU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Eton Wick Road, Eton Wick, Windsor, England, SL4 6JL

Director07 October 2019Active
38, Eton Wick Road, Eton Wick, Windsor, England, SL4 6JL

Director07 October 2019Active

People with Significant Control

Ms Liraz Golan
Notified on:07 October 2019
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:38, Eton Wick Road, Windsor, England, SL4 6JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Alexandra Hannah Doubleday
Notified on:07 October 2019
Status:Active
Date of birth:August 1988
Nationality:British
Country of residence:England
Address:38, Eton Wick Road, Windsor, England, SL4 6JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-03Gazette

Gazette dissolved compulsory.

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2022-09-27Gazette

Gazette notice compulsory.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-08-05Address

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

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2021-07-07Accounts

Accounts with accounts type micro entity.

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2021-01-22Gazette

Gazette filings brought up to date.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2021-01-19Gazette

Gazette notice compulsory.

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2019-10-07Incorporation

Incorporation company.

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