Xu Magazine Ltd (reg no 08811842) is a private limited company founded on 2013-12-12 originating in England. This enterprise is registered at Office 1 Brunswick House, Brunswick Way, Liverpool L3 4BN. Changed on 2014-07-04, the previous name this business utilized was Xero User Magazine Ltd. Xu Magazine Ltd is operating under SIC: 62012 which stands for "business and domestic software development", SIC: 58190 - "other publishing activities".

Company details

Name Xu Magazine Ltd
Number 08811842
Date of Incorporation: Thu, 12th Dec 2013
End of financial year: 31 March
Address: Office 1 Brunswick House, Brunswick Way, Liverpool, L3 4BN
SIC code: 62012 - Business and domestic software development
58190 - Other publishing activities

As for the 3 directors that can be found in the above-mentioned company, we can name: Alex N. (appointed on 13 December 2017), Wesley C. (appointment date: 01 January 2017), David H. (appointed on 12 December 2013). The Companies House indexes 6 persons of significant control, namely: Cornell Consultancy Ltd is located at Brunswick House, Brunswick Way, L3 4BN Liverpool, Merseyside. This corporate PSC owns 1/2 or less of shares,. Am Newson Ltd is located at Brunswick House, Brunswick Way, L3 4BN Liverpool, Merseyside. This corporate PSC owns 1/2 or less of shares,. Big Teapot Ltd is located at Brunswick House, Brunswick Way, L3 4BN Liverpool, Merseyside. This corporate PSC owns 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts 2015-03-31 2016-03-31 2017-03-31
Current Assets 3,836 711 40,033
Fixed Assets - - 7,272
Number Shares Allotted 5,000 100 -
Shareholder Funds -7,738 -53,945 -
Tangible Fixed Assets 2,650 2,650 -
Total Assets Less Current Liabilities -7,738 -53,945 -33,098

People with significant control

Cornell Consultancy Ltd
22 December 2022
Address Office 1 Brunswick House, Brunswick Way, Liverpool, Merseyside, L3 4BN, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Register Of Companies
Registration number 10174584
Nature of control: 25-50% shares
Am Newson Ltd
22 December 2022
Address Office 1 Brunswick House, Brunswick Way, Liverpool, Merseyside, L3 4BN, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Register Of Companies
Registration number 11845534
Nature of control: 25-50% shares
Big Teapot Ltd
22 December 2022
Address Office 1 Brunswick House, Brunswick Way, Liverpool, Merseyside, L3 4BN, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Register Of Companies
Registration number 11845091
Nature of control: 25-50% shares
Wesley C.
15 January 2019 - 20 January 2023
Nature of control: right to appoint and remove directors
David H.
6 April 2016 - 20 January 2023
Nature of control: right to appoint and remove directors
Alex N.
15 January 2019 - 20 January 2023
Nature of control: right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA) Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 28th, July 2023 | accounts
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