Xkz Limited

General information

Name:

Xkz Ltd

Office Address:

Turnbull House 226 Mulgrave Road SM2 6JT Cheam

Number: 04787069

Incorporation date: 2003-06-04

Dissolution date: 2021-05-25

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Situated at Turnbull House, Cheam SM2 6JT Xkz Limited was a Private Limited Company registered under the 04787069 registration number. This company was founded on 2003-06-04. Xkz Limited had existed in the United Kingdom for 18 years. Founded as Hartnip, the firm used the name up till 2003-07-11, then it was changed to Xkz Limited.

Regarding to this specific company, all of director's obligations up till now have been executed by Anna D. and Dirk V.. Out of these two individuals, Anna D. had supervised the company the longest, having become a part of the Management Board on July 2003.

Executives who had control over the firm were as follows: Dirk V. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Anna D. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • Xkz Limited 2003-07-11
  • Hartnip Limited 2003-06-04

Financial data based on annual reports

Company staff

Anna D.

Role: Secretary

Appointed: 17 July 2003

Latest update: 14 June 2023

Anna D.

Role: Director

Appointed: 17 July 2003

Latest update: 14 June 2023

Dirk V.

Role: Director

Appointed: 17 July 2003

Latest update: 14 June 2023

People with significant control

Dirk V.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Anna D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2022
Account last made up date 30 April 2020
Confirmation statement next due date 18 June 2021
Confirmation statement last made up date 04 June 2020
Annual Accounts 18 December 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 18 December 2014
Annual Accounts 26 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 26 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
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Accounts for a micro company for the period ending on 2020/04/30 (AA)
filed on: 2nd, November 2020
accounts
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