Xu Magazine Ltd

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General information

Name:

Xu Magazine Limited

Office Address:

Office 1 Brunswick House Brunswick Way L3 4BN Liverpool

Number: 08811842

Incorporation date: 2013-12-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

08811842 - registration number of Xu Magazine Ltd. This firm was registered as a Private Limited Company on 2013-12-12. This firm has been on the British market for 11 years. This business can be gotten hold of in Office 1 Brunswick House Brunswick Way in Liverpool. The company's zip code assigned to this place is L3 4BN. Created as Xero User Magazine, the firm used the business name up till 2014, at which moment it was replaced by Xu Magazine Ltd. The enterprise's SIC code is 62012 - Business and domestic software development. The firm's most recent filed accounts documents were submitted for the period up to 2023-03-31 and the most current confirmation statement was released on 2023-08-30.

As the information gathered suggests, this business was incorporated in 2013-12-12 and has so far been guided by four directors, and out this collection of individuals three (Alex N., Wesley C. and David H.) are still a part of the company.

  • Previous company's names
  • Xu Magazine Ltd 2014-07-04
  • Xero User Magazine Ltd 2013-12-12

Financial data based on annual reports

Company staff

Alex N.

Role: Director

Appointed: 13 December 2017

Latest update: 20 April 2024

Wesley C.

Role: Director

Appointed: 01 January 2017

Latest update: 20 April 2024

David H.

Role: Director

Appointed: 12 December 2013

Latest update: 20 April 2024

People with significant control

The companies that control this firm are as follows: Cornell Consultancy Ltd owns 1/2 or less of company shares. This business can be reached in Liverpool at Brunswick House, Brunswick Way, L3 4BN, Merseyside and was registered as a PSC under the registration number 10174584. Am Newson Ltd owns 1/2 or less of company shares. This business can be reached in Liverpool at Brunswick House, Brunswick Way, L3 4BN, Merseyside and was registered as a PSC under the registration number 11845534. Big Teapot Ltd owns 1/2 or less of company shares. This business can be reached in Liverpool at Brunswick House, Brunswick Way, L3 4BN, Merseyside and was registered as a PSC under the registration number 11845091.

Cornell Consultancy Ltd
Address: Office 1 Brunswick House, Brunswick Way, Liverpool, Merseyside, L3 4BN, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Register Of Companies
Registration number 10174584
Notified on 22 December 2022
Nature of control:
1/2 or less of shares
Am Newson Ltd
Address: Office 1 Brunswick House, Brunswick Way, Liverpool, Merseyside, L3 4BN, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Register Of Companies
Registration number 11845534
Notified on 22 December 2022
Nature of control:
1/2 or less of shares
Big Teapot Ltd
Address: Office 1 Brunswick House, Brunswick Way, Liverpool, Merseyside, L3 4BN, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Register Of Companies
Registration number 11845091
Notified on 22 December 2022
Nature of control:
1/2 or less of shares
Wesley C.
Notified on 15 January 2019
Ceased on 20 January 2023
Nature of control:
right to manage directors
David H.
Notified on 6 April 2016
Ceased on 20 January 2023
Nature of control:
right to manage directors
Alex N.
Notified on 15 January 2019
Ceased on 20 January 2023
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 13 September 2024
Confirmation statement last made up date 30 August 2023
Annual Accounts 8 September 2015
Start Date For Period Covered By Report 12 December 2013
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 8 September 2015
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 20 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 28th, July 2023
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2015

Address:

Unit 154 Slater Studios 5-9 Slater Street

Post code:

L1 4BS

City / Town:

Liverpool

HQ address,
2016

Address:

C/o Dh Business Support Office 2 12 Jordan Street

Post code:

L1 0BP

City / Town:

Liverpool

Accountant/Auditor,
2015

Name:

Dh Business Support Ltd

Address:

Unit 154 Slater Studios 5-9 Slater Street

Post code:

L1 4BS

City / Town:

Liverpool

Accountant/Auditor,
2016

Name:

Dh Business Support Ltd

Address:

12 Jordan Street

Post code:

L1 0BP

City / Town:

Liverpool

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Services (by SIC Code)

  • 62012 : Business and domestic software development
  • 58190 : Other publishing activities
10
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