Xlv Company Ltd. in Cornwall, TR4 8UN

Description

Data updated on: 01-11-2023

This firm is based in Cornwall registered with number: 10354683. This company was registered in the year 2016. The office of this company is situated at Janet Vatnedal Apt23786 Chynoweth House Trevissome Park, Truro. The area code is TR4 8UN. The name of this business was changed in the year 2020 to Xlv Company Ltd.. The firm previous registered name was Haven Fire Protection. This enterprise's registered with SIC code 99999 and their NACE code stands for Dormant Company. 2022/09/30 is the last time the company accounts were reported.

To this date, this specific company has only had 1 director: Rob D. who has been with it for eight years. At least one secretary in this firm is a limited company, specifically Nor Holding Norway Ltd.

Rob D. is the individual who has control over this firm, has substantial control or influence over the company, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Previous company's names
Xlv Company Ltd. 2020-09-25
Haven Fire Protection Ltd. 2016-09-01

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency

Balance Sheet
Cash Bank On Hand	100	100	100	100	100	100
Net Assets Liabilities	100	100	100	100	100	100

Other Financial Data
Number Shares Allotted	100	100	100	100	100	100
Par Value Share	1	1	1	1	1	1

Company staff

Nor Holding Norway Ltd

Role: Corporate Secretary

Appointed: 01 September 2016

Address: Lierstranda, Lier, N-3412, Norway

Latest update: 23 January 2024

Rob D.

Role: Director

Appointed: 01 September 2016

Latest update: 23 January 2024

People with significant control

Rob D.

Notified on 1 September 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

substantial control or influence

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	05 June 2024
Confirmation statement last made up date	22 May 2023

Annual Accounts
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-09-30
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30

Xlv Company Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nor Holding Norway Ltd

Rob D.

People with significant control

Rob D.

Accounts Documents

Company filings

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