General information

Name:

Xy Prod Limited

Office Address:

Cedar Barn Birdham Road PO20 7BX Chichester

Number: 10422417

Incorporation date: 2016-10-11

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Xy Prod Ltd has been prospering in the United Kingdom for at least eight years. Started with Registered No. 10422417 in 2016, the company is located at Cedar Barn, Chichester PO20 7BX. It 's been one years since It's business name is Xy Prod Ltd, but till 2023 the business name was Zakuna and up to that point, until 2017-09-18 this business was known as Lakuna. It means this company used three different company names. This company's classified under the NACE and SIC code 47990 meaning Other retail sale not in stores, stalls or markets. 2022/06/30 is the last time company accounts were reported.

At the moment, the firm has just one director: Edward R., who was assigned this position eight years ago.

The companies with significant control over this firm are as follows: Easthead Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hailsham at North Street, BN27 1DW and was registered as a PSC under the reg no 11053200.

  • Previous company's names
  • Xy Prod Ltd 2023-10-26
  • Zakuna Ltd 2017-09-18
  • Lakuna Ltd 2016-10-11

Financial data based on annual reports

Company staff

Edward R.

Role: Director

Appointed: 11 October 2016

Latest update: 1 January 2024

People with significant control

Easthead Holdings Ltd
Address: 30-34 North Street, Hailsham, BN27 1DW, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 11053200
Notified on 12 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Orange Rock Ltd
Address: 30-34 North Street, Hailsham, East Sussex, BN27 1DW, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 10014421
Notified on 11 October 2016
Ceased on 12 November 2018
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 24 October 2024
Confirmation statement last made up date 10 October 2023
Annual Accounts
Start Date For Period Covered By Report 11 October 2016
End Date For Period Covered By Report 29 December 2017
Annual Accounts
Start Date For Period Covered By Report 30 December 2017
End Date For Period Covered By Report 29 December 2018
Annual Accounts
Start Date For Period Covered By Report 30 December 2018
End Date For Period Covered By Report 29 December 2019
Annual Accounts
Start Date For Period Covered By Report 30 December 2019
End Date For Period Covered By Report 29 December 2020
Annual Accounts
Start Date For Period Covered By Report 30 December 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Persons with significant control Resolution
Free Download
Change of registered address from Cedar Barn Birdham Road Chichester PO20 7BX England on 2023/11/16 to 2-3 Pavilion Buildings Brighton BN1 1EE (AD01)
filed on: 16th, November 2023
address
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
  • 47599 : Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
  • 46730 : Wholesale of wood, construction materials and sanitary equipment
7
Company Age

Closest Companies - by postcode