Xvy Developments started in year 2015 as Private Limited Company with registration number 09499056. The Xvy Developments company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at Office 214. Postal code: SW1H 0HW. Since April 7, 2015 Xvy Developments Limited is no longer carrying the name Maly Development.
The company has one director. Marcin L., appointed on 20 October 2020. There are currently no secretaries appointed. As of 28 March 2024, there were 2 ex directors - Mariusz B., Tomasz K. and others listed below. There were no ex secretaries.
Office Address | Office 214 |
Office Address2 | 77 Victoria Street |
Town | London |
Post code | SW1H 0HW |
Country of origin | United Kingdom |
Registration Number | 09499056 |
Date of Incorporation | Thu, 19th Mar 2015 |
Industry | Buying and selling of own real estate |
Industry | Other building completion and finishing |
End of financial Year | 31st March |
Company age | 9 years old |
Account next due date | Sun, 31st Dec 2023 (88 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Sat, 11th May 2024 (2024-05-11) |
Last confirmation statement dated | Thu, 27th Apr 2023 |
The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is Marcin L. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Tomasz K. This PSC owns 75,01-100% shares.
Marcin L.
Notified on | 7 December 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tomasz K.
Notified on | 19 March 2017 |
Ceased on | 7 December 2020 |
Nature of control: |
75,01-100% shares |
Maly Development | April 7, 2015 |
Profit & Loss | ||||||||
---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
Net Worth | -630 | -1 045 | ||||||
Balance Sheet | ||||||||
Current Assets | 500 | 484 | 10 061 | 2 350 | 4 000 | 4 200 | 27 726 | 23 912 |
Net Assets Liabilities | 505 | 300 | 800 | 1 025 | 94 567 | 95 747 | ||
Cash Bank In Hand | 500 | |||||||
Net Assets Liabilities Including Pension Asset Liability | -630 | -1 045 | ||||||
Reserves/Capital | ||||||||
Called Up Share Capital | 20 | |||||||
Profit Loss Account Reserve | -650 | |||||||
Shareholder Funds | -630 | -1 045 | ||||||
Other | ||||||||
Average Number Employees During Period | 1 | 1 | 1 | 1 | ||||
Creditors | 9 556 | 2 050 | 3 200 | 3 175 | 122 293 | 119 659 | ||
Net Current Assets Liabilities | -630 | -1 045 | 505 | 300 | 800 | 1 025 | 94 905 | 95 747 |
Total Assets Less Current Liabilities | -630 | -1 045 | 505 | 300 | 800 | 1 025 | 94 567 | 95 747 |
Creditors Due Within One Year | 1 130 | 1 529 | ||||||
Number Shares Allotted | 20 | |||||||
Par Value Share | 1 | |||||||
Share Capital Allotted Called Up Paid | 20 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates April 27, 2023 filed on: 12th, May 2023 |
confirmation statement | Free Download (3 pages) |
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