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- XYI DESIGN LIMITED
XYI DESIGN LIMITED
Active - Accounts Filed
General Information
NAME
XYI DESIGN LIMITED
COMPANY NUMBER
06260191
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
25/05/2007
(17 years and 7 months old)
WEBSITE
www.xyi.com
CONFIRMATION STATEMENT MADE UP TO
25/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
HAMPSHIRE
GU35 0FX
Telephone: 02089562260
TPS: No
1 Lyric Square
London
W6 0NB
Telephone: 35428115
60 Barbados Road
BORDON
GU35 0FX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
25/09/2024 | Annual Accounts. (AA) |
| accounts |
30/05/2024 | Confirmation Statement (CS01) |
| other |
08/06/2023 | Confirmation Statement (CS01) |
| other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 01/10/2024 | Event: New Accounts filed |
Date: 04/06/2024 | Event: New Confirmation Statement filed |
Date: 13/06/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about XYI DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XYI DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XYI DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/05/2007 - Present (17 years and 7 months) Born in Aug 1950 (age: 74) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 10 |
View Report |
25/05/2007 - Present (17 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
25/05/2007 - Present (17 years and 7 months) Born in Feb 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
25/05/2007 - 31/08/2015 (8 years and 3 months) Born in Aug 1978 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
30/10/2015 - 07/11/2017 (2years) Born in Nov 1991 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download |
---|---|---|
25/09/2024 | Annual Accounts. (AA) |
|
30/05/2024 | Confirmation Statement (CS01) |
|
08/06/2023 | Confirmation Statement (CS01) |
|
15/02/2023 | Annual Accounts. (AA) |
|
07/06/2022 | Confirmation Statement (CS01) |
|
17/02/2022 | Annual Accounts. (AA) |
|
01/06/2021 | Confirmation Statement (CS01) |
|
15/02/2021 | Annual Accounts. (AA) |
|
23/06/2020 | Change of registered office address (AD01) |
|
26/05/2020 | Confirmation Statement (CS01) |
|
14/05/2020 | Change of secretary’s details (CH03) |
|
04/04/2020 | Annual Accounts. (AA) |
|
03/06/2019 | Confirmation Statement (CS01) |
|
03/06/2019 | Change of director’s details (CH01) |
|
18/02/2019 | Annual Accounts. (AA) |
|
06/06/2018 | Change of secretary’s details (CH03) |
|
06/06/2018 | Change of director’s details (CH01) |
|
06/06/2018 | Change of individual person PSC details (PSC04) |
|
06/06/2018 | Change of individual person PSC details (PSC04) |
|
06/06/2018 | Confirmation Statement (CS01) |
|
14/02/2018 | Annual Accounts. (AA) |
|
24/01/2018 | Return of purchase of own shares (SH03) |
|
24/01/2018 | Notice of cancellation of shares (SH06) |
|
09/11/2017 | Termination of appointment of director (TM01) |
|
25/05/2017 | Confirmation Statement (CS01) |
|
21/03/2017 | Annual Accounts. (AA) |
|
22/06/2016 | Annual Return (AR01) |
|
03/03/2016 | Annual Accounts. (AA) |
|
12/11/2015 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
02/11/2015 | Appointment of director (AP01) |
|
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 01/10/2024 | Event: New Accounts filed |
Date: 04/06/2024 | Event: New Confirmation Statement filed |
Date: 13/06/2023 | Event: New Confirmation Statement filed |
Date: 19/02/2023 | Event: New Accounts filed |
Date: 19/02/2023 | Event: New Confirmation Statement filed |
Date: 22/02/2022 | Event: New Accounts filed |
Date: 04/06/2021 | Event: New Confirmation Statement filed |
Date: 19/02/2021 | Event: New Accounts filed |
Date: 25/06/2020 | Event: Change in Reg. Office |
Date: 30/05/2020 | Event: New Confirmation Statement filed |
Date: 21/04/2020 | Event: New Accounts filed |
Date: 07/06/2019 | Event: New Confirmation Statement filed |
Date: 21/02/2019 | Event: New Accounts filed |
Date: 09/06/2018 | Event: New Confirmation Statement filed |
Date: 17/02/2018 | Event: New Accounts filed |
Date: 13/11/2017 | Event: Ivano Jovan Moavero (920231834) has left the board |
Date: 30/05/2017 | Event: New Annual Return filed |
Date: 24/03/2017 | Event: New Accounts filed |
Date: 26/06/2016 | Event: New Annual Return filed |
Date: 24/06/2016 | Event: New Accounts filed |
Date: 04/11/2015 | Event: New Board Member Ivano Jovan Moavero (920231834) Appointed |
Date: 03/11/2015 | Event: Wayne Perry (912177784) has left the board |
Date: 18/08/2015 | Event: New Accounts filed |
Date: 03/06/2015 | Event: New Annual Return filed |
Date: 02/06/2014 | Event: New Annual Return filed |
Date: 07/05/2014 | Event: Change in Reg. Office |
Date: 24/03/2014 | Event: New Accounts filed |
Date: 18/09/2013 | Event: New Accounts filed |
Date: 03/06/2013 | Event: New Annual Return filed |
Date: 31/05/2013 | Event: Change in Reg. Office |
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