This company is commonly known as Xyler Limited. The company was founded 18 years ago and was given the registration number 05557112. The firm's registered office is in LONDON. You can find them at Craven House 40-44 Uxbridge Road, Ealing, London, . This company's SIC code is 43290 - Other construction installation.
| Name | : | XYLER LIMITED |
|---|---|---|
| Company Number | : | 05557112 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 September 2005 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Craven House 40-44 Uxbridge Road, Ealing, London, England, W5 2BS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 22, Cornwall Road, Ruislip, England, HA4 6AL | Director | 10 March 2006 | Active |
| 22, Cornwall Road, Ruislip, United Kingdom, HA4 6AL | Director | 06 April 2017 | Active |
| 22, Cornwall Road, Ruislip, England, HA4 6AL | Secretary | 10 March 2006 | Active |
| 46a Syon Lane, Isleworth, TW7 5NQ | Corporate Nominee Secretary | 07 September 2005 | Active |
| 22, Cornwall Road, Ruislip, United Kingdom, HA4 6AL | Director | 01 October 2017 | Active |
| 46a Syon Lane, Isleworth, TW7 5NQ | Corporate Nominee Director | 07 September 2005 | Active |
| Mrs Elzbieta Maria Ilba | ||
| Notified on | : | 17 September 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1975 |
| Nationality | : | Polish |
| Country of residence | : | England |
| Address | : | 22, Cornwall Road, Ruislip, England, HA4 6AL |
| Nature of control | : |
|
| Mr Dariusz Artur Ilba | ||
| Notified on | : | 01 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1973 |
| Nationality | : | Polish |
| Country of residence | : | England |
| Address | : | Craven House, 40-44 Uxbridge Road, London, England, W5 2BS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-09 | Officers | Termination secretary company with name termination date. | Download |
| 2018-03-09 | Officers | Appoint person director company with name date. | Download |
| 2018-03-09 | Officers | Termination director company with name termination date. | Download |
| 2018-03-07 | Officers | Appoint person director company with name date. | Download |
| 2017-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-04-03 | Address | Change registered office address company with date old address new address. | Download |
| 2016-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
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