Xyz 987 Limited

General information

Name:

Xyz 987 Ltd

Office Address:

1 Claydon Business Park Great Blakenham IP6 0NL Ipswich

Number: 10512786

Incorporation date: 2016-12-06

End of financial year: 31 December

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 8 years. This enterprise may be found at 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.. 2022-12-31 is the last time account status updates were filed.

In this business, a number of director's obligations have been performed by Howard L., Andrew W., Catherine W. and Geraldine L.. Within the group of these four 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. In addition, the director's responsibilities are regularly backed by a secretary - Christy W., who was chosen by this specific business on Friday 6th October 2023.

Financial data based on annual reports

Company staff

Christy W.

Role: Secretary

Appointed: 06 October 2023

Latest update: 31 March 2024

Fergus L.

Role: Secretary

Appointed: 06 October 2023

Latest update: 31 March 2024

Freya L.

Role: Secretary

Appointed: 06 October 2023

Latest update: 31 March 2024

Ben W.

Role: Secretary

Appointed: 06 October 2023

Latest update: 31 March 2024

Howard L.

Role: Director

Appointed: 15 November 2021

Latest update: 31 March 2024

Andrew W.

Role: Director

Appointed: 15 November 2021

Latest update: 31 March 2024

Catherine W.

Role: Director

Appointed: 06 December 2016

Latest update: 31 March 2024

Geraldine L.

Role: Director

Appointed: 06 December 2016

Latest update: 31 March 2024

People with significant control

Geraldine L.
Notified on 5 February 2020
Ceased on 15 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Catherine W.
Notified on 5 February 2020
Ceased on 15 November 2021
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 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 February 2024
Confirmation statement last made up date 07 February 2023
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

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On 6th October 2023, company appointed a new person to the position of a secretary (AP03)
filed on: 12th, October 2023
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
7
Company Age

Closest Companies - by postcode