Xqz Ltd is a private limited company located at C/O Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar EN6 5AS. Incorporated on 2021-07-29, this 2-year-old company is run by 2 directors.
Director Oliver G., appointed on 29 July 2021. Director Grace G., appointed on 29 July 2021.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100). According to Companies House database there was a name change on 2022-09-28 and their previous name was Grovelands Ventures Ltd.
The latest confirmation statement was filed on 2022-09-30 and the date for the next filing is 2023-10-14. Likewise, the statutory accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | C/o Michael Filiou Ltd Salisbury House |
| Office Address2 | 81 High Street |
| Town | Potters Bar |
| Post code | EN6 5AS |
| Country of origin | United Kingdom |
| Registration Number | 13537513 |
| Date of Incorporation | Thu, 29th Jul 2021 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Fri, 31st May 2024 (42 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 14th Oct 2023 (2023-10-14) |
| Last confirmation statement dated | Fri, 30th Sep 2022 |
Position: Director
Appointed: 29 July 2021
Position: Director
Appointed: 29 July 2021
The list of persons with significant control who own or have control over the company is made up of 3 names. As we researched, there is Matthew A. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Oliver G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Grace G., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Matthew A.
| Notified on | 4 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Oliver G.
| Notified on | 29 July 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Grace G.
| Notified on | 29 July 2021 |
| Ceased on | 4 November 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Grovelands Ventures | September 28, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-08-31 |
| Balance Sheet | |
| Cash Bank On Hand | 137 734 |
| Other | |
| Average Number Employees During Period | 2 |
| Creditors | 31 240 |
| Net Current Assets Liabilities | 106 494 |
| Number Shares Issued Fully Paid | 1 000 |
| Par Value Share | 1 |
| Total Assets Less Current Liabilities | 106 494 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 1 Kings Avenue Winchmore Hill London N21 3NA. Change occurred on December 14, 2023. Company's previous address: C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS England. filed on: 14th, December 2023 |
address | Free Download (2 pages) |
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