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Xvy Developments Limited LONDON


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.

Xvy Developments Limited Address / Contact

Office Address Office 214
Office Address2 77 Victoria Street
Town London
Post code SW1H 0HW
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Marcin L.

Position: Director

Appointed: 20 October 2020

Mariusz B.

Position: Director

Appointed: 02 April 2015

Resigned: 01 April 2017

Tomasz K.

Position: Director

Appointed: 19 March 2015

Resigned: 20 October 2020

People with significant control

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

Company previous names

Maly Development April 7, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-630-1 045      
Balance Sheet
Current Assets50048410 0612 3504 0004 20027 72623 912
Net Assets Liabilities  5053008001 02594 56795 747
Cash Bank In Hand500       
Net Assets Liabilities Including Pension Asset Liability-630-1 045      
Reserves/Capital
Called Up Share Capital20       
Profit Loss Account Reserve-650       
Shareholder Funds-630-1 045      
Other
Average Number Employees During Period   1111 
Creditors  9 5562 0503 2003 175122 293119 659
Net Current Assets Liabilities-630-1 0455053008001 02594 90595 747
Total Assets Less Current Liabilities-630-1 0455053008001 02594 56795 747
Creditors Due Within One Year1 1301 529      
Number Shares Allotted20       
Par Value Share1       
Share Capital Allotted Called Up Paid20       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates April 27, 2023
filed on: 12th, May 2023
Free Download (3 pages)

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