General information

Name:

Xyz3 Ltd

Office Address:

12 Romans Way GU22 8TP Pyrford

Number: 11787511

Incorporation date: 2019-01-25

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is known as Xyz3 Limited. It was started five years ago and was registered with 11787511 as the reg. no. This particular headquarters of this firm is situated in Pyrford. You can contact them at 12 Romans Way. This particular Xyz3 Limited business functioned under three different names before. It was started as Selbourne Investments to be switched to Fu Management on 2023-05-04. The third business name was current name until 2019. This business's registered with SIC code 68320 - Management of real estate on a fee or contract basis. The latest financial reports describe the period up to 31st July 2022 and the latest confirmation statement was filed on 24th January 2022.

When it comes to the following limited company, all of director's responsibilities have so far been met by Michael C. who was assigned to lead the company in 2019. Since June 2019 Sean C., had fulfilled assigned duties for this specific limited company until the resignation in 2019. What is more a different director, specifically Michael C. resigned in July 2019.

  • Previous company's names
  • Xyz3 Limited 2023-05-04
  • Selbourne Investments Limited 2019-09-11
  • Fu Management Limited 2019-07-23
  • Iken Independent Housing Limited 2019-01-25

Financial data based on annual reports

Company staff

Michael C.

Role: Director

Appointed: 20 September 2019

Latest update: 19 April 2024

People with significant control

Michael C. is the individual with significant control over this firm, owns over 3/4 of company shares.

Michael C.
Notified on 30 October 2019
Nature of control:
over 3/4 of shares
Sean C.
Notified on 20 June 2019
Ceased on 29 October 2019
Nature of control:
over 3/4 of shares
Michael C.
Notified on 25 January 2019
Ceased on 20 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 07 February 2023
Confirmation statement last made up date 24 January 2022
Annual Accounts
Start Date For Period Covered By Report 2019-01-25
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-07-31

Company filings

Filing category

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Accounts Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Company name changed selbourne investments LIMITEDcertificate issued on 04/05/23 (CERTNM)
filed on: 4th, May 2023
change of name
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
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