Xypres Limited

General information

Name:

Xypres Ltd

Office Address:

Wallgrange Farm Newcastle Road ST13 7AA Leek

Number: 03241840

Incorporation date: 1996-08-23

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Xypres is a company with it's headquarters at ST13 7AA Leek at Wallgrange Farm. This firm was set up in 1996 and is registered as reg. no. 03241840. This firm has existed on the English market for twenty eight years now and the current state is active. Established as C.c.n. Consulting, the firm used the name up till 2004-01-09, when it was changed to Xypres Limited. The firm's classified under the NACE and SIC code 70229 meaning Management consultancy activities other than financial management. The company's latest filed accounts documents cover the period up to 2023-04-05 and the most recent confirmation statement was submitted on 2023-04-22.

The directors currently listed by the following company include: Christopher N. appointed in 2004 in April and Christine N. appointed in 1996 in August. To find professional help with legal documentation, this company has been utilizing the skills of Christopher N. as a secretary since August 1996.

  • Previous company's names
  • Xypres Limited 2004-01-09
  • C.c.n. Consulting Limited 1996-08-23

Financial data based on annual reports

Company staff

Christopher N.

Role: Director

Appointed: 06 April 2004

Latest update: 11 February 2024

Christopher N.

Role: Secretary

Appointed: 23 August 1996

Latest update: 11 February 2024

Christine N.

Role: Director

Appointed: 23 August 1996

Latest update: 11 February 2024

People with significant control

Executives who have control over the firm are as follows: Christine N. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Christopher N. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Christine N.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher N.
Notified on 6 April 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 05 January 2025
Account last made up date 05 April 2023
Confirmation statement next due date 06 May 2024
Confirmation statement last made up date 22 April 2023
Annual Accounts 11 December 2012
Start Date For Period Covered By Report 2011-04-06
End Date For Period Covered By Report 2012-04-05
Date Approval Accounts 11 December 2012
Annual Accounts 9 December 2013
Start Date For Period Covered By Report 2012-04-06
End Date For Period Covered By Report 2013-04-05
Date Approval Accounts 9 December 2013
Annual Accounts 12 December 2014
Start Date For Period Covered By Report 2013-04-06
End Date For Period Covered By Report 2014-04-05
Date Approval Accounts 12 December 2014
Annual Accounts 14 August 2015
Start Date For Period Covered By Report 2014-04-06
End Date For Period Covered By Report 2015-04-05
Date Approval Accounts 14 August 2015
Annual Accounts
Start Date For Period Covered By Report 2016-04-06
End Date For Period Covered By Report 2017-04-05
Annual Accounts
Start Date For Period Covered By Report 2017-04-06
End Date For Period Covered By Report 2018-04-05
Annual Accounts
Start Date For Period Covered By Report 2018-04-06
End Date For Period Covered By Report 2019-04-05
Annual Accounts
Start Date For Period Covered By Report 2019-04-06
End Date For Period Covered By Report 2020-04-05
Annual Accounts
Start Date For Period Covered By Report 2020-04-06
End Date For Period Covered By Report 2021-04-05
Annual Accounts
Start Date For Period Covered By Report 2021-04-06
End Date For Period Covered By Report 2022-04-05
Annual Accounts
Start Date For Period Covered By Report 2022-04-06
End Date For Period Covered By Report 2023-04-05

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on Wednesday 5th April 2023 (AA)
filed on: 2nd, May 2023
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
27
Company Age

Similar companies nearby

Closest companies