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Xyz Models Ltd, BN11 1QR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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XYZ MODELS LTD

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

This company is commonly known as Xyz Models Ltd. The company was founded 23 years ago and was given the registration number 04282792. The firm's registered office is in WORTHING. You can find them at Amelia House, Crescent Road, Worthing, West Sussex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:XYZ MODELS LTD
Company Number:04282792
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2001
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Ardale Close, Worthing, BN11 5HW

Secretary07 September 2001Active
10 Ardale Close, Worthing, BN11 5HW

Director07 September 2001Active
10 Ardale Close, Worthing, BN11 5HW

Director07 September 2001Active
30 Aldwick Avenue, Bognor Regis, PO21 3AQ

Corporate Secretary06 September 2001Active
30 Aldwick Avenue, Bognor Regis, PO21 3AQ

Director06 September 2001Active
10 Ardale Close, Worthing, BN11 5HW

Director01 November 2007Active
10 Ardale Close, Worthing, BN11 5HW

Director01 November 2007Active

People with Significant Control

Mr Ian Duncan Shaw
Notified on:01 September 2016
Status:Active
Date of birth:November 1959
Nationality:British
Address:Amelia House, Crescent Road, Worthing, BN11 1QR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Fiona Evelyn Shaw
Notified on:01 September 2016
Status:Active
Date of birth:October 1959
Nationality:British
Address:Amelia House, Crescent Road, Worthing, BN11 1QR
Nature of control:
  • Ownership of shares 25 to 50 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 (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)

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