Xyz Insurance Services Ltd. net worth, address, company information. Free

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Xyz Insurance Services Ltd (number 06776224) is a private limited company created on 2008-12-18. This company was registered at 67 Newland Street, Witham CM8 1AA. Xyz Insurance Services Ltd operates SIC code: 65120 which stands for "non-life insurance".

Company details

Name	Xyz Insurance Services Ltd
Number	06776224
Date of Incorporation:	2008-12-18
End of financial year:	31 December
Address:	67 Newland Street, Witham, CM8 1AA
SIC code:	65120 - Non-life insurance

Moving to the 1 managing director that can be found in the firm, we can name: Philip C. (appointed on 18 December 2008). The Companies House indexes 2 persons of significant control, namely: Philip C. has over 3/4 of shares, 3/4 to full of voting rights, Lisa C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	459,479	434,010	490,272	530,058	654,304	711,054	822,468	424,455	437,601	450,871	489,763	575,843
Number Shares Allotted	-	60,000	60,000	60,000	60,000	-	-	-	-	-	-	-
Shareholder Funds	188,969	244,521	306,403	417,479	545,320	-	-	-	-	-	-	-
Tangible Fixed Assets	7,901	8,011	7,846	103,216	116,246	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	190,628	246,123	307,973	418,730	547,263	590,426	665,124	183,209	300,748	355,388	367,289	400,734

People with significant control

Philip C.

30 June 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Lisa C.

30 June 2016 - 18 December 2018

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

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023/12/07 filed on: 7th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/12/07 filed on: 7th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 15th, August 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2022/12/07 filed on: 9th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 13th, July 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2021/12/07 filed on: 10th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 23rd, September 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2020/12/07 filed on: 11th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 26th, August 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2019/12/07 filed on: 9th, December 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 13th, June 2019 \| accounts	Free Download (8 pages)
(SH03) Own shares purchase filed on: 9th, April 2019 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2018/12/1836000.00 GBP filed on: 26th, March 2019 \| capital	Free Download (6 pages)
(PSC07) Cessation of a person with significant control 2018/12/18 filed on: 20th, March 2019 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control 2018/12/18 filed on: 20th, March 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019/01/22 filed on: 22nd, January 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 2019/01/22 director's details were changed filed on: 22nd, January 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/01/11 filed on: 11th, January 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018/12/07 filed on: 7th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 7th, September 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2017/12/07 filed on: 7th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 28th, June 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2016/12/18 filed on: 5th, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 22nd, May 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/12/18 filed on: 6th, January 2016 \| annual return	Free Download (4 pages)
(SH01) 60000.00 GBP is the capital in company's statement on 2016/01/06 capital
(CH01) On 2015/12/15 director's details were changed filed on: 6th, January 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 10th, June 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/12/18 filed on: 14th, January 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, June 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/12/18 filed on: 4th, February 2014 \| annual return	Free Download (4 pages)
(SH01) 60000.00 GBP is the capital in company's statement on 2014/02/04 capital
(AD01) Change of registered office on 2014/02/04 from C/O Devenish & Co 67 Newland Street Witham Essex CM8 1AA United Kingdom filed on: 4th, February 2014 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 20th, August 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/12/18 filed on: 9th, January 2013 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on 2012/11/16 from Lawrence House the Street Hatfield Peverel Chelmsford Essex CM3 2DN United Kingdom filed on: 16th, November 2012 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 19th, July 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/12/18 filed on: 10th, January 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 9th, June 2011 \| accounts	Free Download (6 pages)
(CH01) On 2011/04/02 director's details were changed filed on: 12th, April 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/12/18 filed on: 7th, January 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 1st, September 2010 \| accounts	Free Download (8 pages)
(SH01) 60000.00 GBP is the capital in company's statement on 2010/03/20 filed on: 23rd, March 2010 \| capital	Free Download (2 pages)
(CH01) On 2010/01/15 director's details were changed filed on: 19th, January 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/01/15 director's details were changed filed on: 19th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/12/18 filed on: 19th, January 2010 \| annual return	Free Download (4 pages)
(123) Nc inc already adjusted 03/03/09 filed on: 18th, March 2009 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 18th, March 2009 \| resolution	Free Download (1 page)
(NEWINC) Company registration filed on: 18th, December 2008 \| incorporation	Free Download (13 pages)

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