Smith Xyz Limited. net worth, address, company information. Free

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Smith Xyz Limited (reg no 09154591) is a private limited company founded on 2014-07-30 in England. The company was registered at Ranby Hall, Ranby, Retford DN22 8JQ. Changed on 2018-06-26, the previous name this company utilized was Gr33N (1) Limited. Smith Xyz Limited is operating under SIC code: 99999 - "dormant company".

Company details

Name	Smith Xyz Limited
Number	09154591
Date of Incorporation:	30th July 2014
End of financial year:	30 September
Address:	Ranby Hall, Ranby, Retford, DN22 8JQ
SIC code:	99999 - Dormant Company

As for the 2 directors that can be found in this particular firm, we can name: Angelika S. (in the company from 04 August 2020), William S. (appointment date: 25 June 2018). The Companies House indexes 4 persons of significant control, namely: Angelika S. has 1/2 or less of shares, William S. has 1/2 or less of shares, 1/2 or less of voting rights, Alexander S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31
Number Shares Allotted	100	100	100
Shareholder Funds	100	100	100

People with significant control

Angelika S.

4 August 2020

Nature of control:	25-50% shares

William S.

25 June 2018

Nature of control:	25-50% voting rights 25-50% shares

Alexander S.

25 June 2018 - 4 August 2020

Nature of control:	25-50% voting rights 25-50% shares

Gr33n Group Ltd

6 April 2016 - 25 June 2018

Address	Gr33n House Cheswold Lane, Doncaster, South Yorkshire, DN5 8AR, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England
Registration number	08603828
Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Dormant company accounts reported for the period up to 2023/09/30 filed on: 23rd, January 2024 \| accounts	Free Download (6 pages)

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(AA) Dormant company accounts reported for the period up to 2023/09/30 filed on: 23rd, January 2024 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2023/07/30 filed on: 16th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 12th, July 2023 \| accounts	Free Download (7 pages)
(AD01) Change of registered address from PO Box DN10 5HB Mattersey Grange Mattersey Doncaster S Yorkshire DN10 5HB England on 2022/08/07 to Ranby Hall Ranby Retford DN22 8JQ filed on: 7th, August 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2022/07/30 filed on: 7th, August 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 21st, April 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2021/07/30 filed on: 8th, September 2021 \| confirmation statement	Free Download (3 pages)
(MR04) Charge 091545910001 satisfaction in full. filed on: 14th, May 2021 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 3rd, April 2021 \| accounts	Free Download (6 pages)
(TM01) Director's appointment terminated on 2020/08/04 filed on: 4th, August 2020 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2020/08/04 filed on: 4th, August 2020 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2020/08/04. filed on: 4th, August 2020 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2020/08/04 filed on: 4th, August 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/07/30 filed on: 4th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 7th, February 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2019/07/30 filed on: 1st, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 18th, July 2019 \| accounts	Free Download (6 pages)
(AA01) Extension of accounting period to 2018/09/30 from 2018/03/31 filed on: 14th, December 2018 \| accounts	Free Download (1 page)
(AD01) Change of registered address from Mattersey Grange Mattersey Doncaster DN10 5HB England on 2018/09/06 to PO Box DN10 5HB Mattersey Grange Mattersey Doncaster S Yorkshire DN10 5HB filed on: 6th, September 2018 \| address	Free Download (1 page)
(AD01) Change of registered address from Mattersey Grange Mattersey Doncaster South Yorkshire DN10 5HB United Kingdom on 2018/09/06 to PO Box DN10 5HB Mattersey Grange Mattersey Doncaster S Yorkshire DN10 5HB filed on: 6th, September 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2018/07/30 filed on: 6th, September 2018 \| confirmation statement	Free Download (4 pages)
(NM01) Resolution of change of name filed on: 26th, June 2018 \| change of name	Free Download
(AD01) Change of registered address from Gr33N House Cheswold Lane Sprotbrough Doncaster DN5 8AR on 2018/06/26 to Mattersey Grange Mattersey Doncaster South Yorkshire DN10 5HB filed on: 26th, June 2018 \| address	Free Download (1 page)
(CERTNM) Company name changed GR33N (1) LIMITEDcertificate issued on 26/06/18 filed on: 26th, June 2018 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/06/26 filed on: 26th, June 2018 \| resolution	Free Download
(AP01) New director appointment on 2018/06/25. filed on: 25th, June 2018 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2018/06/25 filed on: 25th, June 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2018/06/25 filed on: 25th, June 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018/06/25 filed on: 25th, June 2018 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 2018/06/25 filed on: 25th, June 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/06/25. filed on: 25th, June 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2017/03/31 filed on: 15th, December 2017 \| accounts	Free Download (2 pages)
(MR01) Registration of charge 091545910001, created on 2017/11/07 filed on: 14th, November 2017 \| mortgage	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2017/07/30 filed on: 29th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2016/03/31 filed on: 15th, December 2016 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016/07/30 filed on: 8th, August 2016 \| confirmation statement	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/07/30 filed on: 27th, August 2015 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2015/03/31 filed on: 27th, August 2015 \| accounts	Free Download (2 pages)
(AA01) Current accounting period shortened to 2015/03/31, originally was 2015/07/31. filed on: 27th, March 2015 \| accounts	Free Download (3 pages)
(NEWINC) Company registration filed on: 30th, July 2014 \| incorporation	Free Download (49 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/07/30 capital

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