Xyma Holdings Ltd in London, SE10 9EQ

Description

Data updated on: 01-11-2023

Xyma Holdings started its operations in the year 2008 as a Private Limited Company with reg. no. 06718180. This firm has been functioning for 16 years and it's currently active. The company's headquarters is located in London at 193 Trafalgar Road. Anyone could also locate the firm by the post code : SE10 9EQ. The name of the firm was changed in 2020 to Xyma Holdings Ltd. This company previous registered name was Exquisite Property Management. The firm's SIC code is 64209 which means Activities of other holding companies n.e.c.. The company's latest accounts were submitted for the period up to 2022-08-31 and the most current confirmation statement was submitted on 2023-07-10.

When it comes to this business, many of director's duties up till now have been carried out by Hussnan N. and Mitul P.. Out of these two people, Mitul P. has carried on with the business for the longest period of time, having become a vital part of the Management Board on 2008.

Previous company's names
Xyma Holdings Ltd 2020-07-10
Exquisite Property Management Ltd 2008-10-08

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-08-31	2023-08-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-1 204	-2 891	-4 927	-12 917	-20 573	-22 048

Balance Sheet
Current Assets	766						16 252	16 197	17	17	2 231	2 146	8 541
Net Assets Liabilities						22 048	23 209	23 642	24 075	24 075	-22 588	-25 483	-25 970
Cash Bank In Hand	766
Net Assets Liabilities Including Pension Asset Liability	-1 204	-2 891	-4 927	-12 917	-20 573	-22 048
Tangible Fixed Assets	282	141	1	1

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	-1 304	-2 991	-5 027	-12 417
Shareholder Funds	-1 204	-2 891	-4 927	-12 917	-20 573	-22 048

Other Financial Data
Version Production Software													2 024
Accrued Liabilities Not Expressed Within Creditors Subtotal											480	480	480
Creditors						22 049	39 462	39 840	24 093	24 093	24 339	27 149	34 031
Net Current Assets Liabilities	-1 486	-3 032	-4 928	-12 318	-20 574	-22 049	23 210	23 643	24 076	24 076	-22 108	-25 003	-25 490
Total Assets Less Current Liabilities	-1 204	-2 891	-4 927	1	-20 573	-22 048	23 102	23 642	24 075	24 075	-22 108	-25 003	-25 490
Fixed Assets	282	141	1	1	1	1	1	1	1	1
Bank Borrowings Overdrafts		1 487
Creditors Due Within One Year	2 252	3 032	4 928	12 318	20 574	22 049
Number Shares Allotted	100	100
Other Creditors Due Within One Year	2 195	1 545
Par Value Share	1	1
Creditors Due After One Year				12 918	20 574
Tangible Fixed Assets Cost Or Valuation	565	565	565	565
Tangible Fixed Assets Depreciation	283	424	564	564
Tangible Fixed Assets Depreciation Charged In Period		141	140
Share Capital Allotted Called Up Paid	100	100
Taxation Social Security Due Within One Year	57

Company staff

Hussnan N.

Role: Director

Appointed: 09 July 2020

Latest update: 22 March 2024

Mitul P.

Role: Director

Appointed: 08 October 2008

Latest update: 22 March 2024

People with significant control

Executives with significant control over the firm are: Hussnan N. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Mitul P. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Hussnan N.

Notified on 9 July 2020

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

over 1/2 to 3/4 of shares

right to manage directors

Mitul P.

Notified on 30 June 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	24 July 2024
Confirmation statement last made up date	10 July 2023

Annual Accounts 14 December 2012
Start Date For Period Covered By Report	2011-11-01
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	14 December 2012
Annual Accounts 15 July 2014
Start Date For Period Covered By Report	2012-11-01
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	15 July 2014
Annual Accounts 17 June 2015
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	17 June 2015
Annual Accounts 17 June 2016
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	17 June 2016
Annual Accounts 31 July 2017
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	1 September 2022
End Date For Period Covered By Report	31 August 2023
Annual Accounts
End Date For Period Covered By Report	31 October 2021

Xyma Holdings Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Hussnan N.

Mitul P.

Hussnan N.

People with significant control

Hussnan N.

Mitul P.

Accounts Documents

Company filings

Filing category

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