XYZ BUSINESS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Xyz Business Limited. The company was founded 4 years ago and was given the registration number 12359720. The firm's registered office is in SOUTHPORT. You can find them at 89 Norwood Road, , Southport, . This company's SIC code is 61900 - Other telecommunications activities.
Company Information
| Name | : | XYZ BUSINESS LIMITED |
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| Company Number | : | 12359720 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 December 2019 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 61900 - Other telecommunications activities
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Office Address & Contact
| Registered Address | : | 89 Norwood Road, Southport, United Kingdom, PR8 6HQ |
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| Country Origin | : | UNITED KINGDOM |
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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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| 1, Warren Court, Southport, England, PR8 2DE | Director | 11 February 2021 | Active |
| 89 Norwood Road, Southport, United Kingdom, PR8 6HQ | Director | 27 August 2020 | Active |
| Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA | Director | 11 December 2019 | Active |
People with Significant Control
| Mr Mihvan Sharif |
| Notified on | : | 10 January 2024 |
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| Status | : | Active |
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| Date of birth | : | March 1985 |
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| Nationality | : | Iraqi |
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| Country of residence | : | England |
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| Address | : | 19-23 Eastgate House, Humberstone Road, Leicester, England, LE5 3GJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Philip Jones |
| Notified on | : | 11 February 2021 |
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| Status | : | Active |
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| Date of birth | : | June 1987 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 19-23 Eastgate House, Humberstone Road, Leicester, England, LE5 3GJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Joshua Darren Taylor |
| Notified on | : | 27 August 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1990 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 89 Norwood Road, Southport, United Kingdom, PR8 6HQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Bryan Thornton |
| Notified on | : | 11 December 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1955 |
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| Nationality | : | English |
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| Country of residence | : | United Kingdom |
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| Address | : | Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA |
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| Nature of control | : | - Significant influence or control
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| Cfs Secretaries Limited |
| Notified on | : | 11 December 2019 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)