Menna Overview
Here’s a quick overview of XIYZ LIMITED 👀 — a UK based business that started in 2005.
XIYZ LIMITED
- Company statusactive
- Company No05489045
- Age21 years 5 months Incorporated 23 June 2005
- Officers5
Address
62 Northfields Road, London, W3 0NW
XIYZ LIMITED is an active company incorporated on 23 June 2005. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32409 Manufacture of other games and toys, n.e.c., 62011 Ready-made interactive leisure and entertainment software development
Accounts
Available to 30 June 2027. Next accounts due by 31 March 2028
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Month Ago on 12 Oct 2026
Confirmation Statement With No Updates
6 Months Ago on 07 May 2026
Accounts With Accounts Type Micro Entity
1 Year Ago on 14 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 18 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jun 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 12 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 31 May 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 19 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 05 Jun 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 31 Mar 2023
Accounts With Accounts Type Dormant
4 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Jun 2022
Confirmation Statement With No Updates
5 Years Ago on 09 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 24 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 16 Jun 2020
Accounts With Accounts Type Dormant
7 Years Ago on 05 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 24 Jun 2019
Accounts With Accounts Type Dormant
8 Years Ago on 05 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 03 Jul 2018
Accounts With Accounts Type Dormant
9 Years Ago on 29 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 25 Jun 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 11 Jul 2016
Accounts With Accounts Type Dormant
10 Years Ago on 06 Jul 2016
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 08 Jul 2015
Accounts With Accounts Type Dormant
11 Years Ago on 01 Jul 2015
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REYNOLDS, Halina Astrid | secretary | 23 Jun 2005 | |
| ADAMS, Lionel Sean | director | Aug 1972 | 31 Jul 2013 |
| REYNOLDS, David John | director | Feb 1948 | 23 Jun 2005 |
| REYNOLDS, Halina Astrid | director | Sep 1948 | 23 Jun 2005 |
| REYNOLDS, Neil George | director | Jun 1978 | 31 Jul 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David John Reynolds | Feb 1948 | 23 Jun 2016 |
| Mr Lionel Sean Adams | Aug 1972 | 23 Jun 2016 |
Related Companies
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REYNOLDS, Halina Astrid, REYNOLDS, David John are mutual persons.
REYNOLDS, Halina Astrid are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of XIYZ LIMITED 👀 — a UK based business that started in 2005.