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Overview

Summary

Contact details

Officers26

Finance3

Events4

Documents100

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

XYZ1 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 May 1994 (30 years ago)

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Summary

NameXYZ1 LIMITED
Historical names
  • DISCOMBOBULATE LIMITED
  • NOMINEE MANAGEMENT SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02925214
Incorporation Date03 May 1994 (30 years ago) / 170 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, SURREY, WOKING, 12 ROMANS WAY, PYRFORD, GU22 8TP

Officers

individual

IndividualUnited Kingdom

Mr Mark John Roche

Person with significant control


Appointed on01 Aug 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Stuart David Bell

Person with significant control


Appointed on06 Apr 2016

Resigned on18 Jun 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Bilton, Anton John Godfrey

Director


Appointed on23 Jun 1994

Resigned on04 Aug 2000

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Carey, Sean

Director


Appointed on30 Mar 2005

Resigned on30 Mar 2005

individual

IndividualUnited Kingdom

Bell, Stuart David

Secretary


Appointed on30 Mar 2005

Resigned on29 Sep 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Carey, Sean

Secretary


Appointed on03 May 2000

Resigned on16 Oct 2003

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Financial reports

YearTotal equityOther
202210,971 GBP
(~$13,519)
View full report
20212 GBP
(~$3)
View full report
20202 GBP
(~$3)
View full report

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Events

Old value

04 May 2023

Name changeDISCOMBOBULATE LIMITED

11 May 2021

Name changeNOMINEE MANAGEMENT SERVICES LIMITED

20 Oct 2003

Name changeFIFTY EIGHTY MANAGEMENT LIMITED

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Documents

DateNameTypeDocument
12 Jul 2022Gazette filings brought up to dateDISS40View
10 Jul 2022Confirmation statement with no updatesCS01View
05 Jul 2022Gazette notice compulsoryGAZ1View

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Additional data

Accounts
  • First accounts made up to31 Jul 2024
    due by 30 Apr 2025
  • Last accounts made up to31 Jul 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date17 Apr 2023
    due by 01 May 2023
  • Last statement dated17 Apr 2022
Returns
  • Next returns datedue by 15 May 2017
  • Last returns dated17 Apr 2016
Mortgages
  • Charges6
  • Satisfied6

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Frequently asked questions

Where is XYZ1 LIMITED's headquarters?

XYZ1 LIMITED's headquarters is located at ENGLAND, SURREY, WOKING, 12 ROMANS WAY, PYRFORD, GU22 8TP

What is XYZ1 LIMITED's industry?

XYZ1 LIMITED is in the industry of Activities of holding companies

What year was XYZ1 LIMITED started?

XYZ1 LIMITED was started in 1994

Sources: Companies House