Xix Management Uk Limited in 259a Pavilion Road LONDON

Xix Management Uk Limited LONDON

Founded in 1998, Xix Management Uk, classified under reg no. 03627769 is an active company. Currently registered at Suite 1 SW1X 0BP, London the company has been in the business for twenty six years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31. Since 2010/08/27 Xix Management Uk Limited is no longer carrying the name S Club.

The firm has one director. Robert D., appointed on 2 September 2013. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Xix Management Uk Limited Address / Contact

Office Address	Suite 1
Office Address2	259a Pavilion Road
Town	London
Post code	SW1X 0BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03627769
Date of Incorporation	Mon, 7th Sep 1998
Industry	Artistic creation
End of financial Year	31st December
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (139 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated	Sun, 15th Jan 2023

Company staff

Robert D.

Position: Director

Appointed: 02 September 2013

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 17 March 2005

Mark B.

Position: Director

Appointed: 31 March 2011

Resigned: 02 September 2013

Simon F.

Position: Director

Appointed: 17 August 2010

Resigned: 31 March 2011

Robert D.

Position: Director

Appointed: 05 April 2010

Resigned: 17 August 2010

David S.

Position: Secretary

Appointed: 22 December 2009

Resigned: 17 August 2010

Peter H.

Position: Secretary

Appointed: 19 July 2005

Resigned: 22 December 2009

Peter H.

Position: Director

Appointed: 07 July 2005

Resigned: 22 December 2009

Howard T.

Position: Director

Appointed: 17 March 2005

Resigned: 17 August 2010

Thomas B.

Position: Director

Appointed: 17 March 2005

Resigned: 17 August 2010

Mitchell S.

Position: Director

Appointed: 17 March 2005

Resigned: 27 January 2010

Paul B.

Position: Secretary

Appointed: 19 March 2004

Resigned: 17 March 2005

Andrew S.

Position: Director

Appointed: 07 May 2003

Resigned: 17 March 2005

Paul B.

Position: Director

Appointed: 07 April 2003

Resigned: 17 March 2005

Hal Management Limited

Position: Corporate Secretary

Appointed: 07 September 1998

Resigned: 07 September 1998

Hal Directors Limited

Position: Corporate Director

Appointed: 07 September 1998

Resigned: 07 September 1998

Richard H.

Position: Secretary

Appointed: 07 September 1998

Resigned: 19 March 2004

Simon F.

Position: Director

Appointed: 07 September 1998

Resigned: 13 January 2010

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we discovered, there is Xix Management Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Xix Management Limited

Suite 1 259a Pavilion Road, 8 Hester Road, London, SW1X 0BP, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House For England & Wales
Registration number	7269120
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

S Club	August 27, 2010

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 9th, March 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 9th, March 2024	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 4th, January 2023	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 6th, January 2022	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 29th, September 2021	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 31st, January 2020	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 23rd, January 2019	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 12th, February 2018	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2015/12/31 filed on: 1st, March 2017	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/01/16 with full list of members filed on: 1st, February 2016	annual return	Free Download (13 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/01	capital
AA	Small-sized company accounts made up to 2014/12/31 filed on: 9th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/01/16 with full list of members filed on: 2nd, February 2015	annual return	Free Download (14 pages)
AA	Small-sized company accounts made up to 2013/12/31 filed on: 5th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/01/16 with full list of members filed on: 20th, February 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/02/20	capital
AA	Small-sized company accounts made up to 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/01/16 with full list of members filed on: 11th, February 2013	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 4th, October 2012	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2010/12/31 filed on: 14th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/01/16 with full list of members filed on: 26th, January 2012	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2011/01/16 with full list of members filed on: 9th, February 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 25th, October 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2010/01/16 with full list of members filed on: 24th, February 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 7th, August 2009	accounts	Free Download (14 pages)
363a	Annual return up to 2009/02/13 with shareholders record filed on: 13th, February 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 3rd, November 2008	accounts	Free Download (13 pages)
363a	Annual return up to 2008/08/11 with shareholders record filed on: 11th, August 2008	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (13 pages)
363a	Annual return up to 2007/02/08 with shareholders record filed on: 8th, February 2007	annual return	Free Download (8 pages)
363a	Annual return up to 2007/02/08 with shareholders record filed on: 8th, February 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (13 pages)
363a	Annual return up to 2006/02/15 with shareholders record filed on: 15th, February 2006	annual return	Free Download (8 pages)
363a	Annual return up to 2006/02/15 with shareholders record filed on: 15th, February 2006	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/06/05 to 31/12/05 filed on: 8th, August 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/05 to 31/12/05 filed on: 8th, August 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2004/06/30 filed on: 21st, February 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2004/06/30 filed on: 21st, February 2005	accounts	Free Download (12 pages)
363s	Annual return up to 2005/02/18 with shareholders record filed on: 18th, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/02/18 with shareholders record filed on: 18th, February 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 5th, May 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 5th, May 2004	accounts	Free Download (14 pages)
363s	Annual return up to 2004/02/02 with shareholders record filed on: 2nd, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/02/02 with shareholders record filed on: 2nd, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2003/02/17 with shareholders record filed on: 17th, February 2003	annual return	Free Download (6 pages)
363(288)	2003/02/17 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 2003/02/17 with shareholders record filed on: 17th, February 2003	annual return	Free Download (6 pages)
363(288)	2003/02/17 Annual return (Secretary's particulars changed)	annual return
AA	Full accounts for the period ending 2002/06/30 filed on: 19th, December 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 19th, December 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/06/30 filed on: 18th, February 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/06/30 filed on: 18th, February 2002	accounts	Free Download (12 pages)
363s	Annual return up to 2002/01/16 with shareholders record filed on: 16th, January 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/01/16 with shareholders record filed on: 16th, January 2002	annual return	Free Download (6 pages)
363a	Annual return up to 2001/01/30 with shareholders record filed on: 30th, January 2001	annual return	Free Download (5 pages)
363a	Annual return up to 2001/01/30 with shareholders record filed on: 30th, January 2001	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2000/06/30 filed on: 19th, January 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/06/30 filed on: 19th, January 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/06/30 filed on: 3rd, May 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/06/30 filed on: 3rd, May 2000	accounts	Free Download (6 pages)
363a	Annual return up to 2000/01/31 with shareholders record filed on: 31st, January 2000	annual return	Free Download (7 pages)
363a	Annual return up to 2000/01/31 with shareholders record filed on: 31st, January 2000	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/08/99 to 30/06/99 filed on: 1st, June 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/99 to 30/06/99 filed on: 1st, June 1999	accounts	Free Download (1 page)
363a	Annual return up to 1999/01/29 with shareholders record filed on: 29th, January 1999	annual return	Free Download (6 pages)
363a	Annual return up to 1999/01/29 with shareholders record filed on: 29th, January 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/99 to 31/08/99 filed on: 3rd, December 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/99 to 31/08/99 filed on: 3rd, December 1998	accounts	Free Download (1 page)

Xix Management Uk Limited LONDON

Xix Management Uk Limited Address / Contact

Company Information / Profile

Company staff

Robert D.

Abogado Nominees Limited

Mark B.

Simon F.

Robert D.

David S.

Peter H.

Peter H.

Howard T.

Thomas B.

Mitchell S.

Paul B.

Andrew S.

Paul B.

Hal Management Limited

Hal Directors Limited

Richard H.

Simon F.

People with significant control

Company previous names

Company filings

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