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3xy Developments Ltd CARDIFF


3xy Developments Ltd is a private limited company located at 11004833 - Companies House Default Address, Cardiff CF14 8LH. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-10-10, this 6-year-old.
The company is categorised as "development of building projects" (Standard Industrial Classification: 41100), "construction of domestic buildings" (SIC: 41202), "construction of commercial buildings" (SIC: 41201). According to official records there was a name change on 2020-08-26 and their previous name was 3Xy Media Ltd.
The latest confirmation statement was filed on 2020-09-04 and the deadline for the subsequent filing is 2021-09-18. What is more, the annual accounts were filed on 31 October 2020 and the next filing should be sent on 31 July 2022.

3xy Developments Ltd Address / Contact

Office Address 11004833 - Companies House Default Address
Town Cardiff
Post code CF14 8LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11004833
Date of Incorporation Tue, 10th Oct 2017
Industry Development of building projects
Industry Construction of domestic buildings
End of financial Year 31st October
Company age 7 years old
Account next due date Sun, 31st Jul 2022 (607 days after)
Account last made up date Sat, 31st Oct 2020
Next confirmation statement due date Sat, 18th Sep 2021 (2021-09-18)
Last confirmation statement dated Fri, 4th Sep 2020

Company staff

Evgeniya V.

Position: Director

Appointed: 03 March 2021

Resigned: 13 May 2021

Oliver R.

Position: Director

Appointed: 24 August 2020

Resigned: 31 March 2021

Fiona W.

Position: Director

Appointed: 10 October 2017

Resigned: 21 August 2020

People with significant control

Albion Vector Llc

4 Pomescheniye Shumkina D.20, Moscow, 107113, Russia

Legal authority Russian Federation
Legal form Limited Liability Company
Notified on 3 March 2021
Ceased on 13 May 2021
Nature of control: 75,01-100% shares
right to appoint and remove directors

Oliver R.

Notified on 16 October 2020
Ceased on 3 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Manish P.

Notified on 24 August 2020
Ceased on 16 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Fiona W.

Notified on 10 October 2017
Ceased on 21 August 2020
Nature of control: 75,01-100% shares

Company previous names

3xy Media August 26, 2020
3xy September 28, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-10-312019-10-312020-10-31
Balance Sheet
Cash Bank On Hand  13 701
Current Assets11 18826 302471 503
Debtors  431 500
Net Assets Liabilities192160 9021 734 963
Property Plant Equipment 134 6001 300 760
Other
Average Number Employees During Period116
Creditors11 474 37 300
Current Asset Investments 26 30226 302
Fixed Assets478134 5001 300 760
Net Current Assets Liabilities28626 302434 203
Property Plant Equipment Gross Cost 134 6001 300 760
Total Additions Including From Business Combinations Property Plant Equipment  1 166 160
Total Assets Less Current Liabilities192160 9021 734 963
Called Up Share Capital Not Paid Not Expressed As Current Asset 100 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Cessation of a person with significant control Thu, 13th May 2021
filed on: 18th, May 2021
Free Download (1 page)

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