Xyz2 Limited

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General information

Name:

Xyz2 Ltd

Office Address:

Flat 1 64 Warren Road GU1 2HH Guildford

Number: 04203279

Incorporation date: 2001-04-20

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date this company was started is 2001-04-20. Registered under 04203279, this firm is registered as a Private Limited Company. You can contact the headquarters of this company during office times at the following address: Flat 1 64 Warren Road, GU1 2HH Guildford. Even though lately it's been operating under the name of Xyz2 Limited, it previously was known under a different name. The company was known as A B Cook & Company until 2020-06-17, then the company name was replaced by Gr8 Trading Company. The definitive transformation occurred on 2023-05-04. The company's SIC and NACE codes are 64209, that means Activities of other holding companies n.e.c.. 2022-07-31 is the last time when the accounts were filed.

Neil W. is this particular enterprise's only director, who was chosen to lead the company in 2022 in March. The following business had been governed by Sean C. until 2022-02-28. As a follow-up another director, namely Stuart B. gave up the position in June 2020.

Neil W. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Xyz2 Limited 2023-05-04
  • Gr8 Trading Company Limited 2020-06-17
  • A B Cook & Company Ltd 2001-04-20

Financial data based on annual reports

Company staff

Neil W.

Role: Director

Appointed: 01 March 2022

Latest update: 4 March 2024

People with significant control

Neil W.
Notified on 28 February 2022
Nature of control:
over 3/4 of shares
Sean C.
Notified on 16 June 2020
Ceased on 28 February 2022
Nature of control:
over 3/4 of shares
Stuart B.
Notified on 6 April 2016
Ceased on 16 June 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 04 May 2023
Confirmation statement last made up date 20 April 2022
Annual Accounts 29 January 2013
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 29 January 2013
Annual Accounts 30 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 30 January 2014
Annual Accounts 29 April 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 29 April 2015
Annual Accounts 28 February 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 28 February 2016
Annual Accounts 26 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 26 April 2017
Annual Accounts 22 April 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 22 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2022-07-31 (AA)
filed on: 26th, April 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
23
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