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Xyz Pvt Ltd, E20 1FH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

XYZ PVT LTD

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

This company is commonly known as Xyz Pvt Ltd. The company was founded 6 years ago and was given the registration number 10999336. The firm's registered office is in LONDON. You can find them at Flat 24, 12 Scarlet Close, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:XYZ PVT LTD
Company Number:10999336
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2017
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Flat 24, 12 Scarlet Close, London, England, E20 1FH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2903 Pioneer Point, 3-5 Winston Way, Great West Road, Ilford, United Kingdom, IG1 2ZD

Director21 July 2018Active
Flat 24 Titian Height, 12 Scarlet Close, London, United Kingdom, E20 1FH

Director05 October 2017Active
Flat 24 Titian Height, 12 Scarlet Close, London, United Kingdom, E20 1FH

Director05 October 2017Active

People with Significant Control

Miss Kiran Fayyaz
Notified on:21 July 2018
Status:Active
Date of birth:August 1988
Nationality:Pakistani
Country of residence:United Kingdom
Address:Lower Ground Floor West, 17 Nottingham Street, London, United Kingdom, W1U 5EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Muhammad Zahab Jamali
Notified on:05 October 2017
Status:Active
Date of birth:December 1983
Nationality:British
Country of residence:United Kingdom
Address:Flat 24 Titian Height, 12 Scarlet Close, London, United Kingdom, E20 1FH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-04-23Officers

Change person director company with change date.

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2024-04-23Persons with significant control

Change to a person with significant control.

Download
2023-11-02Accounts

Accounts with accounts type micro entity.

Download
2023-08-06Confirmation statement

Confirmation statement with no updates.

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2023-01-19Accounts

Accounts with accounts type micro entity.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

Download
2022-06-21Address

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

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2022-01-25Address

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

Download
2022-01-25Accounts

Accounts with accounts type micro entity.

Download
2021-08-17Confirmation statement

Confirmation statement with no updates.

Download
2021-08-03Persons with significant control

Change to a person with significant control.

Download
2021-08-02Address

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

Download
2021-07-29Accounts

Accounts with accounts type dormant.

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2021-03-23Address

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

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type dormant.

Download
2019-08-14Confirmation statement

Confirmation statement with no updates.

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2019-08-14Address

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

Download
2019-01-14Accounts

Accounts with accounts type dormant.

Download
2018-07-31Confirmation statement

Confirmation statement with updates.

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2018-07-23Address

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

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2018-07-22Persons with significant control

Notification of a person with significant control.

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2018-07-22Officers

Appoint person director company with name date.

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2018-07-22Officers

Termination director company with name termination date.

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2018-07-22Persons with significant control

Cessation of a person with significant control.

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