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XYZ REALITY LIMITED

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

This company is commonly known as Xyz Reality Limited. The company was founded 7 years ago and was given the registration number 10660835. The firm's registered office is in LONDON. You can find them at Unit G0.g02, 338-346 Goswell Road, Angel, Clerkenwell, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:XYZ REALITY LIMITED
Company Number:10660835
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Unit G0.g02, 338-346 Goswell Road, Angel, Clerkenwell, London, England, EC1V 7LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit G0.G02, 338-346, Goswell Road, Angel, Clerkenwell, London, England, EC1V 7LQ

Director09 June 2021Active
Unit G0.G02, 338-346, Goswell Road, Angel, Clerkenwell, London, England, EC1V 7LQ

Director04 February 2020Active
Unit G0.G02, 338-346, Goswell Road, Angel, Clerkenwell, London, England, EC1V 7LQ

Director04 February 2020Active
Unit G0.G02, 338-346, Goswell Road, Angel, Clerkenwell, London, England, EC1V 7LQ

Director09 March 2017Active
Unit G0.G02, 338-346, Goswell Road, Angel, Clerkenwell, London, England, EC1V 7LQ

Director09 March 2017Active

People with Significant Control

Mr David John Mitchell
Notified on:09 March 2017
Status:Active
Date of birth:February 1988
Nationality:British
Country of residence:England
Address:50, Badgers Copse, Orpington, England, BR6 0XB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Umar Ahmed
Notified on:09 March 2017
Status:Active
Date of birth:November 1991
Nationality:British
Country of residence:England
Address:Unit G0.G02, 338-346, Goswell Road, London, England, EC1V 7LQ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Accounts

Accounts with accounts type group.

Download
2023-11-08Confirmation statement

Confirmation statement with updates.

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2023-08-01Capital

Capital allotment shares.

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2023-08-01Capital

Capital allotment shares.

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2023-07-08Capital

Second filing capital allotment shares.

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2023-07-06Capital

Capital name of class of shares.

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2023-07-03Incorporation

Memorandum articles.

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2023-06-28Capital

Capital allotment shares.

Download
2023-06-28Capital

Capital allotment shares.

Download
2023-06-21Resolution

Resolution.

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2023-01-03Accounts

Accounts with accounts type group.

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2022-11-04Incorporation

Memorandum articles.

Download
2022-11-03Incorporation

Memorandum articles.

Download
2022-11-01Confirmation statement

Confirmation statement with updates.

Download
2022-09-26Capital

Capital name of class of shares.

Download
2022-09-26Capital

Capital name of class of shares.

Download
2022-09-24Incorporation

Memorandum articles.

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2022-09-16Resolution

Resolution.

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2022-09-14Confirmation statement

Confirmation statement with updates.

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2022-09-13Officers

Termination director company with name termination date.

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2022-08-16Capital

Capital allotment shares.

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2022-05-19Officers

Change person director company with change date.

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2022-01-24Accounts

Accounts with accounts type group.

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2021-10-06Officers

Change person director company with change date.

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2021-08-12Capital

Capital name of class of shares.

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