Xvy Developments Limited

General information

Name:

Xvy Developments Ltd

Office Address:

Office 214 77 Victoria Street SW1H 0HW London

Number: 09499056

Incorporation date: 2015-03-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Xvy Developments Limited can be reached at London at Office 214. Anyone can search for the company using the post code - SW1H 0HW. Xvy Developments's founding dates back to year 2015. The firm is registered under the number 09499056 and its current status is active. The firm is recognized as Xvy Developments Limited. It should be noted that the company also operated as Maly Development until the name was replaced nine years from now. The company's declared SIC number is 68100 meaning Buying and selling of own real estate. Xvy Developments Ltd filed its account information for the period that ended on Thu, 31st Mar 2022. The business most recent confirmation statement was submitted on Thu, 27th Apr 2023.

Currently, there seems to be a single managing director in the company: Marcin L. (since 2020-10-20). Since April 2015 Mariusz B., had been functioning as a director for the following limited company till the resignation seven years ago. Furthermore another director, specifically Tomasz K. resigned on 2020-10-20.

  • Previous company's names
  • Xvy Developments Limited 2015-04-07
  • Maly Development Ltd 2015-03-19

Financial data based on annual reports

Company staff

Marcin L.

Role: Director

Appointed: 20 October 2020

Latest update: 21 February 2024

People with significant control

Marcin L. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Marcin L.
Notified on 7 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tomasz K.
Notified on 19 March 2017
Ceased on 7 December 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 May 2024
Confirmation statement last made up date 27 April 2023
Annual Accounts 19 December 2016
Start Date For Period Covered By Report 2015-03-19
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 19 December 2016
Annual Accounts 22 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 22 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates April 27, 2023 (CS01)
filed on: 12th, May 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 43390 : Other building completion and finishing
9
Company Age

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