Xyma 1 Ltd (number 12804576) is a private limited company founded on 2020-08-11 in England. The firm is registered at 193 Trafalgar Road, London SE10 9EQ. Having undergone a change in 2021-02-03, the previous name the company utilized was Xyma (Witherby) Ltd. Xyma 1 Ltd is operating under SIC code: 41100 - "development of building projects".
Company details
| Name | Xyma 1 Ltd |
| Number | 12804576 |
| Date of Incorporation: | 2020-08-11 |
| End of financial year: | 31 August |
| Address: | 193 Trafalgar Road, London, SE10 9EQ |
| SIC code: |
41100 - Development of building projects |
Moving to the 1 managing director that can be found in this firm, we can name: Hussnan N. (in the company from 11 August 2020). The Companies House indexes 2 persons of significant control, namely: Sandeep B. has 1/2 or less of shares, 1/2 or less of voting rights, Xyma Group Ltd is located at Trafalgar Road, SE10 9EQ London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2021-08-31 |
| Current Assets | 149,400 |
| Fixed Assets | 739,520 |
| Total Assets Less Current Liabilities | 791,763 |
People with significant control
Sandeep B.
4 February 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Xyma Group Ltd
11 August 2020
| Address | 193 Trafalgar Road, London, SE10 9EQ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12801975 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Confirmation statement
Incorporation
Mortgage
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 2024-02-04 filed on: 21st, February 2024 | confirmation statement |
Free Download
(3 pages)
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