Xyxaeus Ltd (reg no 13432642) is a private limited company created on 2021-06-01 in United Kingdom. This enterprise is registered at Office 5 2Nd Floor, 14/15 Rother Street, Stratford Upon Avon CV37 6LU. Xyxaeus Ltd operates Standard Industrial Classification code: 49410 that means "freight transport by road".
As for the 1 managing director that can be found in the enterprise, we can name: Bryan B. (appointed on 18 June 2021). The Companies House indexes 2 persons of significant control, namely: Bryan B. has over 3/4 of shares, Mia V. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2022-04-05
2023-04-05
Current Assets
431
1
Total Assets Less Current Liabilities
135
1
People with significant control
Bryan B.
18 June 2021
Nature of control:
75,01-100% shares
Mia V.
1 June 2021 - 18 June 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
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(AD01) Registered office address changed from Office 5 2nd Floor 14/15 Rother Street Stratford upon Avon CV37 6LU United Kingdom to Suite 6 First Floor Wordsworth Mill Wordsworth Street Bolton BL1 3nd on Wednesday 29th November 2023
filed on: 29th, November 2023
| address
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(1 page)
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(AD01) Registered office address changed from Office 5 2nd Floor 14/15 Rother Street Stratford upon Avon CV37 6LU United Kingdom to Suite 6 First Floor Wordsworth Mill Wordsworth Street Bolton BL1 3nd on Wednesday 29th November 2023
filed on: 29th, November 2023
| address
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(1 page)
(AA) Accounts for a micro company for the period ending on Wednesday 5th April 2023
filed on: 27th, October 2023
| accounts
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(6 pages)
(CS01) Confirmation statement with no updates Wednesday 31st May 2023
filed on: 8th, June 2023
| confirmation statement
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(3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 5th April 2022
filed on: 10th, October 2022
| accounts
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(6 pages)
(CS01) Confirmation statement with updates Tuesday 31st May 2022
filed on: 15th, August 2022
| confirmation statement
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(4 pages)
(AA01) Current accounting period shortened to Tuesday 5th April 2022, originally was Thursday 30th June 2022.
filed on: 19th, January 2022
| accounts
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(1 page)
(PSC07) Cessation of a person with significant control Friday 18th June 2021
filed on: 12th, July 2021
| persons with significant control
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(1 page)
(PSC01) Notification of a person with significant control Friday 18th June 2021
filed on: 9th, July 2021
| persons with significant control
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(2 pages)
(TM01) Director appointment termination date: Friday 18th June 2021
filed on: 23rd, June 2021
| officers
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(1 page)
(AP01) New director appointment on Friday 18th June 2021.
filed on: 22nd, June 2021
| officers
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(2 pages)
(AD01) Registered office address changed from 21 Stuart Close Bletchley Milton Keynes MK2 2NW England to Office 5 2nd Floor 14/15 Rother Street Stratford upon Avon CV37 6LU on Thursday 10th June 2021
filed on: 10th, June 2021
| address
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(1 page)
(NEWINC) Company registration
filed on: 1st, June 2021
| incorporation
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(10 pages)
(MODEL ARTICLES) Adoption of model articles
incorporation
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 1st June 2021
capital