Xyz Consulting Limited

General information

Name:

Xyz Consulting Ltd

Office Address:

7 Rivershill Gardens Hale Barns WA15 0AZ Altrincham

Number: 09174598

Incorporation date: 2014-08-13

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company called Xyz Consulting was established on Wed, 13th Aug 2014 as a Private Limited Company. This business's headquarters can be reached at Altrincham on 7 Rivershill Gardens, Hale Barns. In case you have to contact the business by post, the area code is WA15 0AZ. The registration number for Xyz Consulting Limited is 09174598. This business's SIC code is 62020 and their NACE code stands for Information technology consultancy activities. 2022-08-31 is the last time account status updates were filed.

Zhuang L. and Xiaoyan W. are registered as the firm's directors and have been expanding the company for ten years. In order to support the directors in their duties, this company has been utilizing the skills of Xiaoyan W. as a secretary for the last ten years.

Zhuang L. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Xiaoyan W.

Role: Secretary

Appointed: 13 August 2014

Latest update: 30 March 2024

Zhuang L.

Role: Director

Appointed: 13 August 2014

Latest update: 30 March 2024

Xiaoyan W.

Role: Director

Appointed: 13 August 2014

Latest update: 30 March 2024

People with significant control

Zhuang L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Xiaoyan W.
Notified on 6 April 2016
Ceased on 31 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 27 August 2024
Confirmation statement last made up date 13 August 2023
Annual Accounts 22 March 2016
Start Date For Period Covered By Report 13 August 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 22 March 2016
Annual Accounts 12 April 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 12 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
End Date For Period Covered By Report 31 August 2016

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Persons with significant control
Free Download
Confirmation statement with no updates 2023-08-13 (CS01)
filed on: 14th, September 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2016 - 2015

Name:

Sjd Accountancy

Address:

Milburn House Dean Street

Post code:

NE1 1LE

City / Town:

Newcastle Upon Tyne

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
9
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