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XY&Z LTD

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

This company is commonly known as Xy&z Ltd. The company was founded 24 years ago and was given the registration number 03980555. The firm's registered office is in TUNBRIDGE WELLS. You can find them at 31 Delves Avenue, , Tunbridge Wells, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:XY&Z LTD
Company Number:03980555
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:31 Delves Avenue, Tunbridge Wells, England, TN2 5DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Delves Avenue, Tunbridge Wells, England, TN2 5DP

Secretary28 April 2013Active
31, Delves Avenue, Tunbridge Wells, England, TN2 5DP

Director31 October 2016Active
15 Farmcombe Road, Tunbridge Wells, TN2 5DE

Director27 April 2000Active
3 Streamside, Tonbridge, TN10 3PU

Secretary27 April 2000Active
376 Euston Road, London, NW1 3BL

Corporate Nominee Secretary26 April 2000Active
376 Euston Road, London, NW1 3BL

Corporate Nominee Director26 April 2000Active

People with Significant Control

Mr Mark James Leeds
Notified on:06 April 2017
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:England
Address:31, Delves Avenue, Tunbridge Wells, England, TN2 5DP
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-11-15Accounts

Accounts with accounts type total exemption full.

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2023-04-26Confirmation statement

Confirmation statement with no updates.

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2023-01-25Accounts

Accounts with accounts type total exemption full.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2022-02-09Accounts

Accounts with accounts type total exemption full.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2021-02-14Accounts

Accounts with accounts type total exemption full.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2020-01-27Accounts

Accounts with accounts type total exemption full.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2018-12-04Address

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

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2018-04-28Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2017-01-26Accounts

Accounts with accounts type total exemption small.

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2017-01-19Officers

Appoint person director company with name date.

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2016-05-02Annual return

Annual return company with made up date full list shareholders.

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2016-02-08Accounts

Accounts with accounts type total exemption small.

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2015-05-05Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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2014-04-30Annual return

Annual return company with made up date full list shareholders.

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2014-02-05Accounts

Accounts with accounts type total exemption small.

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2013-04-30Annual return

Annual return company with made up date full list shareholders.

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2013-04-30Officers

Termination secretary company with name.

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