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XYROH LTD

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

This company is commonly known as Xyroh Ltd. The company was founded 22 years ago and was given the registration number 04333355. The firm's registered office is in . You can find them at 34 Armadale Close, Stockton On Tees, , . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:XYROH LTD
Company Number:04333355
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:34 Armadale Close, Stockton On Tees, TS19 7SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Armadale Close, Fairfield, Stockton On Tees, United Kingdom, TS19 7SD

Secretary01 July 2011Active
34, Armadale Close, Fairfield, Stockton On Tees, United Kingdom, TS19 7SD

Director01 July 2011Active
34 Armadale Close, Stockton On Tees, TS19 7SD

Director18 November 2016Active
18 Chadburn Road, Stockton On Tees, TS20 2DQ

Secretary05 December 2001Active
34 Armadale Close, Stockton-On-Tees, TS19 7SD

Secretary27 November 2004Active
34, Armadale Close, Stockton-On-Tees, United Kingdom, TS19 7SD

Secretary27 August 2008Active
9 Holgrave Close, High Legh, Knutsford, WA16 6TX

Corporate Nominee Secretary04 December 2001Active
34 Armadale Close, Stockton-On-Tees, TS19 7SD

Director05 December 2001Active
60 Meath Street, Middlesbrough, TS1 4RT

Director05 December 2001Active
34, Armadale Close, Stockton-On-Tees, United Kingdom, TS19 7SD

Director27 August 2008Active
34 Armadale Close, Stockton On Tees, TS19 7SD

Director05 December 2001Active
9 Holgrave Close, High Legh, Knutsford, WA16 6TX

Corporate Nominee Director04 December 2001Active

People with Significant Control

Mrs Rachel Flisher
Notified on:01 November 2016
Status:Active
Date of birth:April 1978
Nationality:British
Address:34 Armadale Close, TS19 7SD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew Flisher
Notified on:01 November 2016
Status:Active
Date of birth:January 1976
Nationality:British
Address:34 Armadale Close, TS19 7SD
Nature of control:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-01-18Accounts

Accounts with accounts type micro entity.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type micro entity.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2016-12-27Confirmation statement

Confirmation statement with updates.

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2016-12-27Accounts

Accounts with accounts type dormant.

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2016-11-18Resolution

Resolution.

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2016-11-18Officers

Appoint person director company with name date.

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2016-11-18Officers

Termination director company with name termination date.

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2015-12-23Accounts

Accounts with accounts type dormant.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type dormant.

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2014-12-23Annual return

Annual return company with made up date full list shareholders.

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2013-12-29Annual return

Annual return company with made up date full list shareholders.

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2013-12-29Officers

Change person director company with change date.

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