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XYZ DIGITAL LTD

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

This company is commonly known as Xyz Digital Ltd. The company was founded 13 years ago and was given the registration number 07506667. The firm's registered office is in SHEFFIELD. You can find them at Electric Works, Sheffield Digital Campus, Sheffield, South Yorkshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:XYZ DIGITAL LTD
Company Number:07506667
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2011
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Electric Works, Sheffield Digital Campus, Sheffield, South Yorkshire, United Kingdom, S1 2BJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Kenwood Park Road, Sheffield, United Kingdom, S7 1NF

Secretary26 January 2011Active
28, Kenwood Park Road, Sheffield, United Kingdom, S7 1NF

Director26 January 2011Active

People with Significant Control

Mr Celestion Richard Cruz
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:United Kingdom
Address:Cedar House, Napier Street, Sheffield, United Kingdom, S11 8HA
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-22Gazette

Gazette dissolved compulsory.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type dormant.

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2019-03-29Resolution

Resolution.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-09-08Address

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

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2018-09-08Address

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

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2018-03-12Accounts

Accounts with accounts type dormant.

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2018-01-26Confirmation statement

Confirmation statement with updates.

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2017-04-25Accounts

Accounts with accounts type dormant.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2017-01-30Officers

Change person director company with change date.

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2016-07-22Accounts

Accounts with accounts type dormant.

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2016-03-22Officers

Change person secretary company with change date.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2015-05-01Accounts

Accounts with accounts type dormant.

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2015-02-16Annual return

Annual return company with made up date full list shareholders.

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2014-12-17Address

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

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2014-10-30Accounts

Accounts with accounts type dormant.

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2014-10-23Address

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

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2014-02-05Annual return

Annual return company with made up date full list shareholders.

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2014-02-05Address

Change sail address company.

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2013-10-14Accounts

Accounts with accounts type dormant.

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2013-02-14Annual return

Annual return company with made up date full list shareholders.

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