Xyz 987 Limited

General information

Name:

Xyz 987 Ltd

Office Address:

C/o Larking Gowen Llp 1 Claydon Business Park Great Blakenham IP6 0NL Ipswich

Number: 10512786

Incorporation date: 2016-12-06

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

10512786 is a registration number assigned to Xyz 987 Limited. The firm was registered as a Private Limited Company on Tuesday 6th December 2016. The firm has been present on the British market for 5 years. This enterprise may be found at C/o Larking Gowen Llp 1 Claydon Business Park Great Blakenham in Ipswich. The office's area code assigned to this location is IP6 0NL. The enterprise's principal business activity number is 64209 - Activities of other holding companies n.e.c.. 2019-09-30 is the last time account status updates were filed.

In this business, a number of director's obligations have been performed by Catherine W. and Geraldine L.. Within the group of these two people, Catherine W. has carried on with the business for the longest period of time, having been a vital part of company's Management Board since Tuesday 6th December 2016.

Financial data based on annual reports

Company staff

Catherine W.

Role: Director

Appointed: 06 December 2016

Latest update: 13 April 2021

Geraldine L.

Role: Director

Appointed: 06 December 2016

Latest update: 13 April 2021

People with significant control

Executives who control the firm include: Geraldine L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Catherine W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Geraldine L.
Notified on 5 February 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Catherine W.
Notified on 5 February 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard O.
Notified on 20 January 2017
Ceased on 5 February 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Emma C.
Notified on 20 January 2017
Ceased on 5 February 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Catherine W.
Notified on 6 December 2016
Ceased on 20 January 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Geraldine L.
Notified on 6 December 2016
Ceased on 20 January 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 21 February 2022
Confirmation statement last made up date 07 February 2021
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 7th February 2021 (CS01)
filed on: 21st, February 2021
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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