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XYPHER LIMITED

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

This company is commonly known as Xypher Limited. The company was founded 5 years ago and was given the registration number 11950708. The firm's registered office is in WEST BROMWICH. You can find them at 149 Spon Lane, , West Bromwich, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:XYPHER LIMITED
Company Number:11950708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:149 Spon Lane, West Bromwich, England, B70 6AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
149, Spon Lane, West Bromwich, England, B70 6AS

Director06 April 2020Active
149, Spon Lane, West Bromwich, England, B70 6AS

Director17 April 2019Active
108, Oak Road, West Bromwich, England, B70 8HF

Director22 August 2019Active

People with Significant Control

Mrs Baljinder Kaur
Notified on:06 April 2020
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:England
Address:149, Spon Lane, West Bromwich, England, B70 6AS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Hardeep Singh Rathor
Notified on:22 August 2019
Status:Active
Date of birth:June 2003
Nationality:British
Country of residence:England
Address:108, Oak Road, West Bromwich, England, B70 8HF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew Gordon Hollands
Notified on:17 April 2019
Status:Active
Date of birth:February 1997
Nationality:English
Country of residence:England
Address:149, Spon Lane, West Bromwich, England, B70 6AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2021-09-07Gazette

Gazette dissolved compulsory.

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2021-06-15Gazette

Gazette notice compulsory.

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2020-07-31Confirmation statement

Confirmation statement with updates.

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2020-07-31Officers

Appoint person director company with name date.

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2020-07-31Persons with significant control

Notification of a person with significant control.

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2020-07-31Officers

Termination director company with name termination date.

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2020-07-31Persons with significant control

Cessation of a person with significant control.

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2019-08-28Confirmation statement

Confirmation statement with updates.

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2019-08-28Persons with significant control

Notification of a person with significant control.

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2019-08-28Officers

Appoint person director company with name date.

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2019-08-28Officers

Termination director company with name termination date.

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2019-08-28Persons with significant control

Cessation of a person with significant control.

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2019-08-28Address

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

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2019-04-17Incorporation

Incorporation company.

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