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 8 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 |
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Company Number | : | 10612079 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active - Proposal to |
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Incorporation Date | : | 09 February 2017 |
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End of financial year | : | 28 February 2019 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 84130 - Regulation of and contribution to more efficient operation of businesses
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Office Address & Contact
Registered Address | : | Apt 12 Lynde Lodge, Butterwick Way, Welwyn, Hertfordshire, England, AL6 9GN |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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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 |
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Status | : | Active |
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Date of birth | : | July 1955 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Flat 503, 37 Cock Lane, London, United Kingdom, EC1A 9BW |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Mrs Susan Yule |
Notified on | : | 09 February 2017 |
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Status | : | Active |
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Date of birth | : | March 1953 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Flat 503, 37 Cock Lane, London, United Kingdom, EC1A 9BW |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)