Company Xy Ltd LONDON


Company Xy Ltd is a private limited company situated at Flat 16 173 Anerley Lodge Flat 16 173 Anerley Lodge, Anerley Rd, London SE20 8EF. Incorporated on 2018-07-25, this 5-year-old company is run by 1 director.
Director Dean B., appointed on 25 July 2018.
The company is officially classified as "wholesale of computers, computer peripheral equipment and software" (SIC code: 46510).
The latest confirmation statement was sent on 2021-07-24 and the deadline for the subsequent filing is 2022-08-07. What is more, the statutory accounts were filed on 31 July 2021 and the next filing is due on 30 April 2023.

Company Xy Ltd Address / Contact

Office Address Flat 16 173 Anerley Lodge Flat 16 173 Anerley Lodge
Office Address2 Anerley Rd
Town London
Post code SE20 8EF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11483697
Date of Incorporation Wed, 25th Jul 2018
Industry Wholesale of computers, computer peripheral equipment and software
End of financial Year 31st July
Company age 6 years old
Account next due date Sun, 30th Apr 2023 (361 days after)
Account last made up date Sat, 31st Jul 2021
Next confirmation statement due date Sun, 7th Aug 2022 (2022-08-07)
Last confirmation statement dated Sat, 24th Jul 2021

Company staff

Dean B.

Position: Director

Appointed: 25 July 2018

Sohail A.

Position: Director

Appointed: 18 March 2019

Resigned: 14 April 2019

Julian A.

Position: Director

Appointed: 12 February 2019

Resigned: 28 February 2019

Mark B.

Position: Director

Appointed: 12 February 2019

Resigned: 20 February 2019

Paul A.

Position: Director

Appointed: 25 July 2018

Resigned: 01 June 2020

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we identified, there is Dean B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Paul A. This PSC owns 25-50% shares and has 25-50% voting rights.

Dean B.

Notified on 25 July 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Paul A.

Notified on 25 July 2018
Ceased on 8 June 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-07-312021-07-31
Balance Sheet
Net Assets Liabilities11
Other
Description Share Type 1
Called Up Share Capital Not Paid Not Expressed As Current Asset11
Number Shares Allotted 1
Par Value Share 1

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 11th, October 2022
Free Download (1 page)

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