Menna Overview
Here’s a quick overview of XYMA 1 LTD 👀 — a Belvedere based business that started in 2020.
XYMA 1 LTD
- Company statusactive
- Company No12804576
- Age6 years 3 months Incorporated 11 August 2020
- Officers2
Address
Office The Belvedere, 2 Picardy Road, Belvedere, DA17 5QH, England
XYMA 1 LTD is an active company incorporated on 11 August 2020 and based in Belvedere, England. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 August 2026. Next accounts due by 31 May 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
5 Months Ago on 03 Jun 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 24 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 24 Dec 2025
Appoint Person Director Company With Name Date
11 Months Ago on 16 Dec 2025
Change To A Person With Significant Control
11 Months Ago on 15 Dec 2025
Confirmation Statement With Updates
11 Months Ago on 15 Dec 2025
Notification Of A Person With Significant Control
11 Months Ago on 15 Dec 2025
Cessation Of A Person With Significant Control
11 Months Ago on 15 Dec 2025
Cessation Of A Person With Significant Control
11 Months Ago on 15 Dec 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 29 May 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 21 May 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Feb 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 31 May 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Feb 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 11 May 2022
Change To A Person With Significant Control
4 Years Ago on 28 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 28 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 22 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 07 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 04 Feb 2021
Resolution
5 Years Ago on 03 Feb 2021
Incorporation Company
6 Years Ago on 11 Aug 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KHAN, Wasim Tarek | director | May 1971 | 15 Dec 2025 |
| NADIR, Hussnan Rahim | director | Dec 1985 | 11 Aug 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Xyma Holdings Ltd | 15 Dec 2025 | |
| Mr Sandeep Bowry | Oct 1969 | 04 Feb 2021 |
| Xyma Group Ltd | 11 Aug 2020 |
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KHAN, Wasim Tarek are mutual persons.
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KHAN, Wasim Tarek are mutual persons.
KHAN, Wasim Tarek are mutual persons.
KHAN, Wasim Tarek are mutual persons.
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NADIR, Hussnan Rahim are mutual persons.
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Here’s a quick overview of XYMA 1 LTD 👀 — a Belvedere based business that started in 2020.