Xeryus Dynamics Limited in London

Xeryus Dynamics Limited

Founded in 1997, Xeryus Dynamics, classified under reg no. 03329044 is an active company. Currently registered at 16 Southway NW11 6RU, the company has been in the business for 27 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on Tuesday 31st May 2022.

Currently there are 2 directors in the the company, namely Nicholas M. and James M.. In addition one secretary - James M. - is with the firm. As of 18 April 2024, there were 2 ex directors - Jonathan M., Nedrat S. and others listed below. There were no ex secretaries.

Xeryus Dynamics Limited Address / Contact

Office Address	16 Southway
Office Address2	London
Town
Post code	NW11 6RU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03329044
Date of Incorporation	Thu, 6th Mar 1997
Industry	Management consultancy activities other than financial management
Industry	Financial management
End of financial Year	31st May
Company age	27 years old
Account next due date	Thu, 29th Feb 2024 (49 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated	Sat, 3rd Dec 2022

Company staff

Nicholas M.

Position: Director

Appointed: 01 February 2012

James M.

Position: Director

Appointed: 06 March 1997

James M.

Position: Secretary

Appointed: 06 March 1997

Jonathan M.

Position: Director

Appointed: 20 May 2005

Resigned: 31 January 2012

Dmcs Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 March 1997

Resigned: 06 March 1997

Dmcs Directors Limited

Position: Nominee Director

Appointed: 06 March 1997

Resigned: 06 March 1997

Nedrat S.

Position: Director

Appointed: 06 March 1997

Resigned: 20 May 2005

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we researched, there is James M. This PSC has significiant influence or control over this company,.

James M.

Notified on	1 June 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-05-31	2020-05-31	2022-05-31	2023-05-31

Balance Sheet
Cash Bank On Hand	450	100	221	199
Current Assets	691	275	4 122	3 227
Debtors	241	175	358	479
Net Assets Liabilities	4 506	2 908	4 421	3 535
Property Plant Equipment	276	569	354	354
Other Debtors	241	175

Other
Accumulated Depreciation Impairment Property Plant Equipment	2 067	2 193	2 306	2 105
Average Number Employees During Period		2	2	2
Creditors	272	169	55	46
Current Asset Investments			3 543	2 549
Disposals Decrease In Depreciation Impairment Property Plant Equipment				301
Disposals Property Plant Equipment				301
Fixed Assets	4 087	2 802	354	354
Increase From Depreciation Charge For Year Property Plant Equipment				100
Net Current Assets Liabilities	419	106	4 067	3 181
Property Plant Equipment Gross Cost	2 343	2 762	2 660	2 459
Total Additions Including From Business Combinations Property Plant Equipment		419		100
Total Assets Less Current Liabilities	4 506	2 908	4 421	3 535
Accrued Liabilities Deferred Income	207	136
Corporation Tax Payable	65	33
Increase Decrease In Depreciation Impairment Property Plant Equipment		126
Investments	3 811	2 233
Investments Fixed Assets	3 811	2 233
Nominal Value Allotted Share Capital	1 000	1 000
Profit Loss On Ordinary Activities After Tax		-1 598

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 filed on: 17th, February 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 filed on: 17th, February 2023	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2021 filed on: 14th, March 2022	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st May 2020 filed on: 10th, February 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st May 2019 filed on: 3rd, March 2020	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017 filed on: 29th, January 2018	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 27th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 6th March 2016 with full list of members filed on: 8th, March 2016	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 8th March 2016	capital
AA	Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 11th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 6th March 2015 with full list of members filed on: 7th, March 2015	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Saturday 7th March 2015	capital
AA	Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 22nd, February 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 6th March 2014 with full list of members filed on: 20th, March 2014	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Thursday 20th March 2014	capital
AA	Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 1st, November 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 6th March 2013 with full list of members filed on: 27th, March 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 11th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 6th March 2012 with full list of members filed on: 7th, April 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2011 filed on: 8th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 6th March 2011 with full list of members filed on: 15th, March 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2010 filed on: 16th, February 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 6th March 2010 with full list of members filed on: 15th, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2009 filed on: 18th, August 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Friday 13th March 2009 filed on: 13th, March 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2008 filed on: 14th, January 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 10th March 2008 filed on: 10th, March 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 28th, February 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 27th March 2007 filed on: 27th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 27th March 2007 filed on: 27th, March 2007	annual return	Free Download (2 pages)
AAMD	Amended accounts for the period to Wednesday 31st May 2006 filed on: 7th, March 2007	accounts	Free Download (6 pages)
AAMD	Amended accounts for the period to Wednesday 31st May 2006 filed on: 7th, March 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 10th, January 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 10th, January 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 5th, April 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 5th, April 2006	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 3rd April 2006 filed on: 3rd, April 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 3rd April 2006 filed on: 3rd, April 2006	annual return	Free Download (2 pages)
363s	Annual return made up to Thursday 7th April 2005 filed on: 7th, April 2005	annual return	Free Download (2 pages)
363s	Annual return made up to Thursday 7th April 2005 filed on: 7th, April 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 1st, April 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 1st, April 2005	accounts	Free Download (6 pages)
363s	Annual return made up to Saturday 13th March 2004 filed on: 13th, March 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to Saturday 13th March 2004 (Director's particulars changed)	annual return
363s	Annual return made up to Saturday 13th March 2004 filed on: 13th, March 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to Saturday 13th March 2004 (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Saturday 31st May 2003 filed on: 19th, February 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2003 filed on: 19th, February 2004	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 17th March 2003 filed on: 17th, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 17th March 2003 filed on: 17th, March 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st May 2002 filed on: 13th, August 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st May 2002 filed on: 13th, August 2002	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 3rd April 2002 filed on: 3rd, April 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 3rd April 2002 filed on: 3rd, April 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2001 filed on: 10th, October 2001	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2001 filed on: 10th, October 2001	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 19th March 2001 filed on: 19th, March 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 19th March 2001 filed on: 19th, March 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st May 2000 filed on: 15th, February 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st May 2000 filed on: 15th, February 2001	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 24th March 2000 filed on: 24th, March 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 24th March 2000 filed on: 24th, March 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st May 1999 filed on: 2nd, February 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st May 1999 filed on: 2nd, February 2000	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 11th March 1999 filed on: 11th, March 1999	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 11th March 1999 filed on: 11th, March 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Sunday 31st May 1998 filed on: 24th, November 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st May 1998 filed on: 24th, November 1998	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/03/98 to 31/05/98 filed on: 30th, April 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/98 to 31/05/98 filed on: 30th, April 1998	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 9th April 1998 filed on: 9th, April 1998	annual return	Free Download
363s	Annual return made up to Thursday 9th April 1998 filed on: 9th, April 1998	annual return