Xyz1 Limited. net worth, address, company information. Free

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Xyz1 Limited (Companies House Registration Number 02925214) is a private limited company legally formed on 1994-05-03 originating in England. This company can be found at 12 Romans Way, Pyrford, Woking GU22 8TP. Having undergone a change in 2023-05-04, the previous name the business used was Discombobulate Limited. Xyz1 Limited is operating under Standard Industrial Classification: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Xyz1 Limited
Number	02925214
Date of Incorporation:	Tuesday 3rd May 1994
End of financial year:	31 July
Address:	12 Romans Way, Pyrford, Woking, GU22 8TP
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 1 managing director that can be found in the above-mentioned business, we can name: Mark R. (appointed on 01 August 2021). The official register lists 3 persons of significant control, namely: Mark R. owns over 3/4 of shares, Sean C. owns over 3/4 of shares, Stuart B. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	-	-	-	-	-	-	-	-	-	-	-	16,911
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	-
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	-	-	2	10,971
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-

People with significant control

Mark R.

1 August 2021

Nature of control:	75,01-100% shares

Sean C.

18 June 2020 - 1 August 2021

Nature of control:	75,01-100% shares

Stuart B.

6 April 2016 - 18 June 2020

Nature of control:	75,01-100% shares

Filings

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(AA) Accounts for a micro company for the period ending on Sunday 31st July 2022 filed on: 28th, April 2023 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on Sunday 31st July 2022 filed on: 28th, April 2023 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st July 2021 filed on: 15th, April 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st July 2020 filed on: 9th, April 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st July 2019 filed on: 24th, April 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st July 2018 filed on: 22nd, April 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st July 2017 filed on: 22nd, April 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st July 2016 filed on: 26th, April 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 17th April 2016 filed on: 5th, July 2016 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st July 2015 filed on: 28th, April 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 17th April 2015 filed on: 3rd, June 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st July 2014 filed on: 29th, April 2015 \| accounts	Free Download (2 pages)
(AA01) Accounting period ending changed to Wednesday 30th April 2014 (was Thursday 31st July 2014). filed on: 29th, January 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Thursday 17th April 2014 filed on: 9th, June 2014 \| annual return	Free Download (4 pages)
(SH01) 4.00 GBP is the capital in company's statement on Monday 9th June 2014 capital
(AA) Dormant company accounts reported for the period up to Tuesday 30th April 2013 filed on: 28th, January 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 17th April 2013 filed on: 29th, May 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Monday 30th April 2012 filed on: 29th, January 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 17th April 2012 filed on: 18th, June 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Saturday 30th April 2011 filed on: 30th, January 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 17th April 2011 filed on: 15th, May 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Friday 30th April 2010 filed on: 27th, January 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 17th April 2010 filed on: 11th, June 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th April 2009 filed on: 1st, February 2010 \| accounts	Free Download (2 pages)
(363a) Period up to Wednesday 15th July 2009 - Annual return with full member list filed on: 15th, July 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th April 2008 filed on: 3rd, March 2009 \| accounts	Free Download (8 pages)
(363a) Period up to Tuesday 16th September 2008 - Annual return with full member list filed on: 16th, September 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 30th April 2007 filed on: 3rd, March 2008 \| accounts	Free Download (8 pages)
(363a) Period up to Tuesday 4th September 2007 - Annual return with full member list filed on: 4th, September 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Tuesday 4th September 2007 - Annual return with full member list filed on: 4th, September 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 30th April 2006 filed on: 8th, March 2007 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to Sunday 30th April 2006 filed on: 8th, March 2007 \| accounts	Free Download (8 pages)
(363s) Period up to Thursday 31st August 2006 - Annual return with full member list filed on: 31st, August 2006 \| annual return	Free Download (6 pages)
(363s) Period up to Thursday 31st August 2006 - Annual return with full member list filed on: 31st, August 2006 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Saturday 30th April 2005 filed on: 6th, June 2006 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to Saturday 30th April 2005 filed on: 6th, June 2006 \| accounts	Free Download (8 pages)
(363s) Period up to Monday 13th June 2005 - Annual return with full member list filed on: 13th, June 2005 \| annual return	Free Download (6 pages)
(363s) Period up to Monday 13th June 2005 - Annual return with full member list filed on: 13th, June 2005 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Friday 30th April 2004 filed on: 2nd, September 2004 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to Friday 30th April 2004 filed on: 2nd, September 2004 \| accounts	Free Download (8 pages)
(363s) Period up to Thursday 20th May 2004 - Annual return with full member list filed on: 20th, May 2004 \| annual return	Free Download (6 pages)
(363s) Period up to Thursday 20th May 2004 - Annual return with full member list filed on: 20th, May 2004 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th April 2003 filed on: 27th, February 2004 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th April 2003 filed on: 27th, February 2004 \| accounts	Free Download (8 pages)
(363s) Period up to Friday 13th June 2003 - Annual return with full member list filed on: 13th, June 2003 \| annual return	Free Download (8 pages)
(363s) Period up to Friday 13th June 2003 - Annual return with full member list filed on: 13th, June 2003 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to Tuesday 30th April 2002 filed on: 12th, December 2002 \| accounts	Free Download (9 pages)
(AA) Full accounts data made up to Tuesday 30th April 2002 filed on: 12th, December 2002 \| accounts	Free Download (9 pages)
(363s) Period up to Monday 22nd April 2002 - Annual return with full member list filed on: 22nd, April 2002 \| annual return	Free Download (8 pages)
(363s) Period up to Monday 22nd April 2002 - Annual return with full member list filed on: 22nd, April 2002 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to Monday 22nd April 2002 (Secretary's particulars changed) annual return
(AA) Full accounts data made up to Monday 30th April 2001 filed on: 10th, December 2001 \| accounts	Free Download (9 pages)
(AA) Full accounts data made up to Monday 30th April 2001 filed on: 10th, December 2001 \| accounts	Free Download (9 pages)
(363s) Period up to Thursday 3rd May 2001 - Annual return with full member list filed on: 3rd, May 2001 \| annual return	Free Download (7 pages)
(363s) Period up to Thursday 3rd May 2001 - Annual return with full member list filed on: 3rd, May 2001 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Friday 28th April 2000 filed on: 21st, February 2001 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to Friday 28th April 2000 filed on: 21st, February 2001 \| accounts	Free Download (11 pages)
(225) Accounting reference date extended from 21/04/00 to 30/04/00 filed on: 18th, August 2000 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 21/04/00 to 30/04/00 filed on: 18th, August 2000 \| accounts	Free Download (1 page)
(363s) Period up to Tuesday 18th July 2000 - Annual return with full member list filed on: 18th, July 2000 \| annual return	Free Download (7 pages)
(363s) Period up to Tuesday 18th July 2000 - Annual return with full member list filed on: 18th, July 2000 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Wednesday 28th April 1999 filed on: 24th, February 2000 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to Wednesday 28th April 1999 filed on: 24th, February 2000 \| accounts	Free Download (11 pages)
(363s) Period up to Monday 19th July 1999 - Annual return with full member list filed on: 19th, July 1999 \| annual return	Free Download (4 pages)
(363s) Period up to Monday 19th July 1999 - Annual return with full member list filed on: 19th, July 1999 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Tuesday 28th April 1998 filed on: 22nd, February 1999 \| accounts	Free Download (9 pages)
(AA) Full accounts data made up to Tuesday 28th April 1998 filed on: 22nd, February 1999 \| accounts	Free Download (9 pages)
(363s) Period up to Monday 27th April 1998 - Annual return with full member list filed on: 27th, April 1998 \| annual return	Free Download (9 pages)
(363s) Period up to Monday 27th April 1998 - Annual return with full member list filed on: 27th, April 1998 \| annual return	Free Download (9 pages)
(363s) Period up to Monday 27th April 1998 - Annual return with full member list filed on: 27th, April 1998 \| annual return	Free Download (9 pages)
(363s) Period up to Monday 27th April 1998 - Annual return with full member list filed on: 27th, April 1998 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to Monday 28th April 1997 filed on: 19th, February 1998 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to Monday 28th April 1997 filed on: 19th, February 1998 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to Sunday 28th April 1996 filed on: 20th, February 1997 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to Sunday 28th April 1996 filed on: 20th, February 1997 \| accounts	Free Download (10 pages)
(363s) Period up to Tuesday 21st May 1996 - Annual return with full member list filed on: 21st, May 1996 \| annual return	Free Download (6 pages)
(363s) Period up to Tuesday 21st May 1996 - Annual return with full member list filed on: 21st, May 1996 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to Tuesday 21st May 1996 (Secretary's particulars changed) annual return
(AA) Full accounts data made up to Friday 28th April 1995 filed on: 8th, December 1995 \| accounts	Free Download (9 pages)
(AA) Full accounts data made up to Friday 28th April 1995 filed on: 8th, December 1995 \| accounts	Free Download (9 pages)
(363s) Period up to Wednesday 24th May 1995 - Annual return with full member list filed on: 24th, May 1995 \| annual return	Free Download (10 pages)
(363s) Period up to Wednesday 24th May 1995 - Annual return with full member list filed on: 24th, May 1995 \| annual return	Free Download (10 pages)
(224) Accounting reference date notified as 21/04 filed on: 19th, December 1994 \| accounts
(224) Accounting reference date notified as 21/04 filed on: 19th, December 1994 \| accounts	Free Download

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