XY BUSINESS CONSULTANTS LIMITED

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

This company is commonly known as Xy Business Consultants Limited. The company was founded 7 years ago and was given the registration number 10612079. The firm's registered office is in WELWYN. You can find them at Apt 12 Lynde Lodge, Butterwick Way, Welwyn, Hertfordshire. This company's SIC code is 84130 - Regulation of and contribution to more efficient operation of businesses.

Company Information

Name	:	XY BUSINESS CONSULTANTS LIMITED
Company Number	:	10612079
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	09 February 2017
End of financial year	:	28 February 2019
Jurisdiction	:	England - Wales
Industry Codes	:	84130 - Regulation of and contribution to more efficient operation of businesses

Office Address & Contact

Registered Address	:	Apt 12 Lynde Lodge, Butterwick Way, Welwyn, Hertfordshire, England, AL6 9GN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Flat 503, 37 Cock Lane, London, United Kingdom, EC1A 9BW	Secretary	09 February 2017	Active
Flat 503, 37 Cock Lane, London, United Kingdom, EC1A 9BW	Director	09 February 2017	Active
Flat 503, 37 Cock Lane, London, United Kingdom, EC1A 9BW	Director	09 February 2017	Active

People with Significant Control

Mr Martin Yule
Notified on	:	09 February 2017
Status	:	Active
Date of birth	:	July 1955
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Flat 503, 37 Cock Lane, London, United Kingdom, EC1A 9BW
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mrs Susan Yule
Notified on	:	09 February 2017
Status	:	Active
Date of birth	:	March 1953
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Flat 503, 37 Cock Lane, London, United Kingdom, EC1A 9BW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (3 months remaining)

Company Filing History

Date	Category	Description
2020-12-15	Gazette	Gazette dissolved voluntary.	Download
2020-09-29	Gazette	Gazette notice voluntary.	Download
2020-09-22	Dissolution	Dissolution application strike off company.	Download
2020-02-02	Confirmation statement	Confirmation statement with updates.	Download
2019-11-09	Accounts	Accounts with accounts type dormant.	Download
2019-05-09	Address	Change registered office address company with date old address new address.	Download
2019-04-23	Confirmation statement	Confirmation statement with no updates.	Download
2019-04-11	Address	Change registered office address company with date old address new address.	Download
2018-03-27	Accounts	Accounts with accounts type dormant.	Download
2018-03-27	Confirmation statement	Confirmation statement with no updates.	Download
2017-02-09	Incorporation	Incorporation company.	Download