General information

Name:

Xyma 1 Limited

Office Address:

193 Trafalgar Road SE10 9EQ London

Number: 12804576

Incorporation date: 2020-08-11

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is located in London with reg. no. 12804576. The firm was started in the year 2020. The office of this firm is located at 193 Trafalgar Road . The area code is SE10 9EQ. Its official name transformation from Xyma (witherby) to Xyma 1 Ltd took place on 2021-02-03. The company's registered with SIC code 41100 and has the NACE code: Development of building projects. The business latest financial reports cover the period up to 2022-08-31 and the most recent confirmation statement was filed on 2023-02-04.

According to the latest data, the limited company is led by a solitary managing director: Hussnan N., who was assigned to lead the company in 2020.

Executives who control the firm include: Sandeep B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Xyma Group Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Trafalgar Road, SE10 9EQ and was registered as a PSC under the registration number 12801975.

  • Previous company's names
  • Xyma 1 Ltd 2021-02-03
  • Xyma (witherby) Ltd 2020-08-11

Financial data based on annual report

Company staff

Hussnan N.

Role: Director

Appointed: 11 August 2020

Latest update: 29 April 2024

People with significant control

Sandeep B.
Notified on 4 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Xyma Group Ltd
Address: 193 Trafalgar Road, London, SE10 9EQ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12801975
Notified on 11 August 2020
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 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 18 February 2024
Confirmation statement last made up date 04 February 2023
Annual Accounts
Start Date For Period Covered By Report 1 September 2020

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024-02-04 (CS01)
filed on: 21st, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
3
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