X Y (UK) Limited

General information

Name:

X Y (UK) Ltd

Office Address:

Meadow View Wendy SG8 0HL Royston

Number: 03322954

Incorporation date: 1997-02-24

Dissolution date: 2020-09-22

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1997 marks the founding of X Y (UK) Limited, the firm registered at Meadow View, Wendy, Royston. The company was founded on 1997-02-24. Its registration number was 03322954 and its area code was SG8 0HL. It had been operating on the market for approximately 23 years until 2020-09-22. It has a history in name change. Previously the company had two other names. Up to 1999 the company was prospering under the name of Mastercalf Holdings and before that its registered company name was Optimove.

According to this enterprise's register, there were nine directors including: Maurice R. and Juan M..

The companies with significant control over this firm were: Xy Llp owned over 3/4 of company shares. This business could have been reached in Usa 7786 at Navasota, Texas.

  • Previous company's names
  • X Y (UK) Limited 1999-05-14
  • Mastercalf Holdings Limited 1997-03-24
  • Optimove Limited 1997-02-24

Company staff

Maurice R.

Role: Director

Appointed: 30 October 2007

Latest update: 13 March 2024

Juan M.

Role: Director

Appointed: 30 October 2007

Latest update: 13 March 2024

Eileen F.

Role: Secretary

Appointed: 24 April 1997

Latest update: 13 March 2024

People with significant control

Xy Llp
Address: 22575 Highway 6 South Navasota, Texas, Usa 7786, United States
Legal authority Limited Liability Partnership
Legal form Xy Llp
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 09 March 2020
Confirmation statement last made up date 24 February 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Officers Resolution
Free Download
Small-sized company accounts made up to Mon, 31st Dec 2018 (AA)
filed on: 10th, October 2019
accounts
Free Download Download filing (8 pages)

Search other companies

Services (by SIC Code)

  • 1410 : Raising of dairy cattle
23
Company Age

Closest companies