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XYRIUS LTD.

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

This company is commonly known as Xyrius Ltd.. The company was founded 12 years ago and was given the registration number 07772210. The firm's registered office is in BIRMINGHAM. You can find them at 61 Brooklands Road, , Birmingham, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:XYRIUS LTD.
Company Number:07772210
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2011
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:61 Brooklands Road, Birmingham, England, B28 8LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kings Court, School Road, Hall Green, Birmingham, England, B28 8HT

Director01 August 2021Active
Kings Court, School Road, Hall Green, Birmingham, England, B28 8HT

Secretary25 September 2019Active
61, Brooklands Road, Birmingham, England, B28 8LB

Director16 August 2019Active
61, Brooklands Road, Birmingham, England, B28 8LB

Director13 September 2011Active

People with Significant Control

Tariq Khan
Notified on:30 September 2021
Status:Active
Country of residence:England
Address:61, Brooklands Road, Birmingham, England, B28 8LB
Nature of control:
  • Ownership of shares 75 to 100 percent
Xyrius Training Limited
Notified on:30 September 2019
Status:Active
Country of residence:England
Address:1301, Stratford Road, Birmingham, England, B28 9HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Tariq Mahmood Khan
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Address:First House, 1 Sutton Street, Birmingham, B1 1PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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

DateCategoryDescription
2023-10-30Insolvency

Liquidation compulsory defer dissolution.

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2023-10-30Insolvency

Liquidation compulsory completion.

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2022-09-27Insolvency

Liquidation compulsory winding up order.

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2022-07-20Gazette

Gazette filings brought up to date.

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2022-07-19Accounts

Accounts with accounts type dormant.

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2022-07-19Officers

Termination secretary company with name termination date.

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2022-04-12Dissolution

Dissolved compulsory strike off suspended.

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2022-03-08Gazette

Gazette notice compulsory.

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2022-02-01Persons with significant control

Notification of a person with significant control.

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2022-02-01Persons with significant control

Cessation of a person with significant control.

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2021-12-07Gazette

Gazette filings brought up to date.

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2021-12-06Address

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

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-11-16Officers

Appoint person director company with name date.

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2021-11-16Officers

Termination director company with name termination date.

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2021-11-09Gazette

Gazette notice compulsory.

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2020-09-28Address

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

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2020-09-28Accounts

Accounts with accounts type micro entity.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-02-29Accounts

Accounts with accounts type micro entity.

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2019-10-02Gazette

Gazette filings brought up to date.

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2019-10-01Resolution

Resolution.

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2019-10-01Address

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

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2019-10-01Accounts

Accounts with accounts type micro entity.

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2019-10-01Gazette

Gazette notice compulsory.

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