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XZYC LIMITED

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

This company is commonly known as Xzyc Limited. The company was founded 20 years ago and was given the registration number 05068103. The firm's registered office is in EDGWARE. You can find them at Po Box 585 Delavale House, High Street, Edgware, Middx. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:XZYC LIMITED
Company Number:05068103
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2004
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Po Box 585 Delavale House, High Street, Edgware, Middx, HA8 4DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
PO BOX 585 Delavale House, High Street, Edgware, HA8 4DU

Director20 November 2017Active
Delaware House, PO BOX 585 High Street, Edgware, HA8 4DU

Corporate Secretary28 April 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary09 March 2004Active
PO BOX 585 Delavale House, High Street, Edgware, HA8 4DU

Director08 June 2011Active
PO BOX 585 Delavale House, High Street, Edgware, HA8 4DU

Director09 March 2014Active
Delaware House, PO BOX 585 High Street, Edgware, HA8 4DU

Corporate Director15 March 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director09 March 2004Active
Delavale House, High Street, Edgware, United Kingdom, HA8 4DU

Corporate Director23 August 2006Active
5th Floor Grosvenor House, 1 High Street, Edgware, HA8 7TA

Corporate Director28 April 2004Active

People with Significant Control

Mr David Jacobson
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Address:PO BOX 585 Delavale House, Edgware, HA8 4DU
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 (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
2021-06-29Gazette

Gazette dissolved voluntary.

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2021-04-13Gazette

Gazette notice voluntary.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2021-03-31Dissolution

Dissolution application strike off company.

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2021-03-30Accounts

Accounts with accounts type dormant.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type dormant.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-11-20Officers

Appoint person director company with name date.

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2017-06-21Officers

Termination director company with name termination date.

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2017-04-06Resolution

Resolution.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-03-24Annual return

Annual return company with made up date full list shareholders.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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2015-06-17Annual return

Annual return company with made up date full list shareholders.

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2015-06-17Officers

Termination director company with name termination date.

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2014-12-23Accounts

Accounts with accounts type dormant.

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2014-09-12Change of name

Certificate change of name company.

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2014-04-09Annual return

Annual return company with made up date full list shareholders.

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2014-04-09Officers

Appoint person director company with name.

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2014-03-20Officers

Termination director company with name.

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