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XYZ2 LTD

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

This company is commonly known as Xyz2 Ltd. The company was founded 3 years ago and was given the registration number 12793764. The firm's registered office is in GRINDLETON. You can find them at Hillcrest Main Street, Grindleton, Grindleton, Clitheroe. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:XYZ2 LTD
Company Number:12793764
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2020
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Hillcrest Main Street, Grindleton, Grindleton, Clitheroe, United Kingdom, BB7 4QT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, (Formerly Unit 5b), Unit 2, (Formerly Unit 5b), Landmere Lane, Edwalton, United Kingdom, NG12 4DG

Director19 March 2021Active
Unit 2, (Formerly Unit 5b), Unit 2, (Formerly Unit 5b), Landmere Lane, Edwalton, United Kingdom, NG12 4DG

Director19 March 2021Active
Hillcrest, Main Street, Grindleton, Grindleton, United Kingdom, BB7 4QT

Secretary05 August 2020Active
Hillcrest, Main Street, Grindleton, Grindleton, United Kingdom, BB7 4QT

Director05 August 2020Active

People with Significant Control

Mr Joseph Dean Allen
Notified on:01 November 2021
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:United Kingdom
Address:Unit 2, (Formerly Unit 5b), Unit 2, (Formerly Unit 5b), Edwalton, United Kingdom, NG12 4DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Paul Holt
Notified on:19 March 2021
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:United Kingdom
Address:Unit 2, (Formerly Unit 5b), Unit 2, (Formerly Unit 5b), Edwalton, United Kingdom, NG12 4DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Michael Ranson
Notified on:05 August 2020
Status:Active
Date of birth:December 1941
Nationality:British
Country of residence:United Kingdom
Address:Hillcrest, Main Street, Grindleton, United Kingdom, BB7 4QT
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 (5 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
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-12-19Address

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

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2023-12-19Address

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

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2023-10-06Confirmation statement

Confirmation statement with updates.

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2023-03-08Accounts

Accounts with accounts type micro entity.

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2022-09-22Persons with significant control

Change to a person with significant control.

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2022-09-22Persons with significant control

Change to a person with significant control.

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2022-09-22Confirmation statement

Confirmation statement with updates.

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2022-09-22Persons with significant control

Notification of a person with significant control.

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2022-04-01Accounts

Accounts with accounts type dormant.

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2022-04-01Accounts

Change account reference date company previous extended.

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2022-03-07Resolution

Resolution.

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2022-03-04Capital

Capital allotment shares.

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2021-08-10Confirmation statement

Confirmation statement with updates.

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2021-03-22Persons with significant control

Notification of a person with significant control.

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2021-03-22Address

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

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2021-03-19Officers

Termination director company with name termination date.

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2021-03-19Officers

Termination secretary company with name termination date.

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2021-03-19Persons with significant control

Cessation of a person with significant control.

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2021-03-19Officers

Appoint person director company with name date.

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2021-03-19Officers

Appoint person director company with name date.

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2020-12-11Resolution

Resolution.

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2020-08-05Incorporation

Incorporation company.

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