Xyma 1 Ltd is a private limited company located at 193 Trafalgar Road, London SE10 9EQ. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-08-11, this 3-year-old company is run by 1 director.
Director Hussnan N., appointed on 11 August 2020.
The company is categorised as "development of building projects" (SIC: 41100). According to CH records there was a change of name on 2021-02-03 and their previous name was Xyma (Witherby) Ltd.
The latest confirmation statement was filed on 2023-02-04 and the due date for the next filing is 2024-02-18. Furthermore, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 193 Trafalgar Road |
| Town | London |
| Post code | SE10 9EQ |
| Country of origin | United Kingdom |
| Registration Number | 12804576 |
| Date of Incorporation | Tue, 11th Aug 2020 |
| Industry | Development of building projects |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (26 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 18th Feb 2024 (2024-02-18) |
| Last confirmation statement dated | Sat, 4th Feb 2023 |
Position: Director
Appointed: 11 August 2020
The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats established, there is Sandeep B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Xyma Group Ltd that put London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Sandeep B.
| Notified on | 4 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Xyma Group Ltd
193 Trafalgar Road, London, SE10 9EQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12801975 |
| Notified on | 11 August 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Xyma (witherby) | February 3, 2021 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-08-31 |
| Balance Sheet | |
| Current Assets | 149 400 |
| Net Assets Liabilities | -2 103 |
| Other | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 480 |
| Creditors | 97 157 |
| Fixed Assets | 739 520 |
| Net Current Assets Liabilities | 52 243 |
| Total Assets Less Current Liabilities | 791 763 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-04 filed on: 21st, February 2024 |
confirmation statement | Free Download (3 pages) |
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