Xu Magazine started in year 2013 as Private Limited Company with registration number 08811842. The Xu Magazine company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Liverpool at Office 1 Brunswick House. Postal code: L3 4BN. Since Friday 4th July 2014 Xu Magazine Ltd is no longer carrying the name Xero User Magazine.
The company has 3 directors, namely Alex N., Wesley C. and David H.. Of them, David H. has been with the company the longest, being appointed on 12 December 2013 and Alex N. has been with the company for the least time - from 13 December 2017. As of 23 April 2024, there was 1 ex director - Alex N.. There were no ex secretaries.
| Office Address | Office 1 Brunswick House |
| Office Address2 | Brunswick Way |
| Town | Liverpool |
| Post code | L3 4BN |
| Country of origin | United Kingdom |
| Registration Number | 08811842 |
| Date of Incorporation | Thu, 12th Dec 2013 |
| Industry | Business and domestic software development |
| Industry | Other publishing activities |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Tue, 31st Dec 2024 (252 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 13th Sep 2024 (2024-09-13) |
| Last confirmation statement dated | Wed, 30th Aug 2023 |
Position: Director
Appointed: 13 December 2017
Position: Director
Appointed: 01 January 2017
Position: Director
Appointed: 12 December 2013
The list of persons with significant control who own or control the company is made up of 6 names. As BizStats identified, there is Cornell Consultancy Ltd from Liverpool, England. This PSC is classified as "a limited liability company" and has 25-50% shares. This PSC and has 25-50% shares. The second one in the PSC register is Am Newson Ltd that put Liverpool, England as the address. This PSC has a legal form of "a limited liability company", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Big Teapot Ltd, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited liability company", owns 25-50% shares. This PSC , owns 25-50% shares.
Cornell Consultancy Ltd
Office 1 Brunswick House, Brunswick Way, Liverpool, Merseyside, L3 4BN, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 10174584 |
| Notified on | 22 December 2022 |
| Nature of control: |
25-50% shares |
Am Newson Ltd
Office 1 Brunswick House, Brunswick Way, Liverpool, Merseyside, L3 4BN, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 11845534 |
| Notified on | 22 December 2022 |
| Nature of control: |
25-50% shares |
Big Teapot Ltd
Office 1 Brunswick House, Brunswick Way, Liverpool, Merseyside, L3 4BN, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 11845091 |
| Notified on | 22 December 2022 |
| Nature of control: |
25-50% shares |
Wesley C.
| Notified on | 15 January 2019 |
| Ceased on | 20 January 2023 |
| Nature of control: |
right to appoint and remove directors |
David H.
| Notified on | 6 April 2016 |
| Ceased on | 20 January 2023 |
| Nature of control: |
right to appoint and remove directors |
Alex N.
| Notified on | 15 January 2019 |
| Ceased on | 20 January 2023 |
| Nature of control: |
right to appoint and remove directors |
| Xero User Magazine | July 4, 2014 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 |
| Net Worth | -7 738 | -53 945 | |
| Balance Sheet | |||
| Cash Bank In Hand | 703 | -10 657 | |
| Current Assets | 3 836 | 711 | 40 033 |
| Debtors | 3 133 | 11 368 | |
| Tangible Fixed Assets | 2 650 | 2 650 | |
| Reserves/Capital | |||
| Called Up Share Capital | 5 000 | 5 000 | |
| Profit Loss Account Reserve | -12 738 | -58 945 | |
| Shareholder Funds | -7 738 | -53 945 | |
| Other | |||
| Creditors | 80 403 | ||
| Creditors Due Within One Year | 14 224 | 57 306 | |
| Fixed Assets | 7 272 | ||
| Net Current Assets Liabilities | -10 388 | -56 595 | -40 370 |
| Number Shares Allotted | 5 000 | 100 | |
| Par Value Share | 5 000 | 100 | |
| Share Capital Allotted Called Up Paid | 5 000 | 5 000 | |
| Tangible Fixed Assets Additions | 2 650 | ||
| Tangible Fixed Assets Cost Or Valuation | 2 650 | ||
| Total Assets Less Current Liabilities | -7 738 | -53 945 | -33 098 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 28th, July 2023 |
accounts | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy