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XYZ1 LIMITED - 12 Romans Way, Pyrford, Woking, Surrey, United Kingdom
Company Information
- Company registration number
- 02925214
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12 Romans Way
- Pyrford
- Woking
- Surrey
- GU22 8TP
- England 12 Romans Way, Pyrford, Woking, Surrey, GU22 8TP, England UK
Management
- Managing Directors
- ROCHE, Mark John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-05-03
- Age Of Company 1994-05-03 30 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- Mr Mark John Roche
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DISCOMBOBULATE LIMITED
- Filing of Accounts
- Due Date: 2024-04-30
- Last Date: 2022-07-31
- Last Return Made Up To:
- 2012-04-17
- Annual Return
- Due Date: 2023-05-01
- Last Date: 2022-04-17
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XYZ1 LIMITED Company Description
- XYZ1 LIMITED is a ltd registered in United Kingdom with the Company reg no 02925214. Its current trading status is "live". It was registered 1994-05-03. It was previously called DISCOMBOBULATE LIMITED. It has declared SIC or NACE codes as "64209". It has 1 director The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-04-17.It can be contacted at 12 Romans Way .
Get XYZ1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Xyz1 Limited - 12 Romans Way, Pyrford, Woking, Surrey, United Kingdom
- 1994-05-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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notification-of-a-person-with-significant-control (2023-04-24) - PSC01
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change-person-director-company-with-change-date (2023-08-07) - CH01
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certificate-change-of-name-company (2023-05-04) - CERTNM
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appoint-person-director-company-with-name-date (2023-04-24) - AP01
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termination-director-company-with-name-termination-date (2023-04-24) - TM01
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cessation-of-a-person-with-significant-control (2023-04-24) - PSC07
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accounts-with-accounts-type-micro-entity (2023-04-28) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-04-15) - AA
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gazette-notice-compulsory (2022-07-05) - GAZ1
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confirmation-statement-with-no-updates (2022-07-10) - CS01
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gazette-filings-brought-up-to-date (2022-07-12) - DISS40
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-04-09) - AA
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resolution (2021-05-11) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-05-08) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-18) - TM01
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termination-secretary-company-with-name-termination-date (2020-06-18) - TM02
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notification-of-a-person-with-significant-control (2020-06-18) - PSC01
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cessation-of-a-person-with-significant-control (2020-06-18) - PSC07
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accounts-with-accounts-type-dormant (2020-04-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-22) - AD01
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change-person-director-company-with-change-date (2020-06-18) - CH01
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confirmation-statement-with-updates (2020-06-18) - CS01
keyboard_arrow_right 2019
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gazette-filings-brought-up-to-date (2019-07-23) - DISS40
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confirmation-statement-with-no-updates (2019-07-22) - CS01
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gazette-notice-compulsory (2019-07-09) - GAZ1
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appoint-person-director-company-with-name-date (2019-04-22) - AP01
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accounts-with-accounts-type-dormant (2019-04-22) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-16) - AD01
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gazette-filings-brought-up-to-date (2018-07-17) - DISS40
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confirmation-statement-with-no-updates (2018-07-15) - CS01
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gazette-notice-compulsory (2018-07-10) - GAZ1
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accounts-with-accounts-type-dormant (2018-04-22) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-04-26) - AA
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confirmation-statement-with-updates (2017-05-27) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-05) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-05) - AD01
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accounts-with-accounts-type-dormant (2016-04-28) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01
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accounts-with-accounts-type-dormant (2015-04-29) - AA
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change-account-reference-date-company-previous-extended (2015-01-29) - AA01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01
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accounts-with-accounts-type-dormant (2014-01-28) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-01-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
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change-registered-office-address-company-with-date-old-address (2013-01-30) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-01-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-01-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-15) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01
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accounts-with-accounts-type-dormant (2010-02-01) - AA
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change-registered-office-address-company-with-date-old-address (2010-01-28) - AD01
keyboard_arrow_right 2009
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legacy (2009-07-15) - 363a
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accounts-with-accounts-type-dormant (2009-03-03) - AA
keyboard_arrow_right 2008
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legacy (2008-09-16) - 363a
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accounts-with-accounts-type-dormant (2008-03-03) - AA
keyboard_arrow_right 2007
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legacy (2007-09-04) - 288c
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legacy (2007-09-04) - 363a
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accounts-with-accounts-type-dormant (2007-03-08) - AA
keyboard_arrow_right 2006
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legacy (2006-03-22) - 288b
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accounts-with-accounts-type-dormant (2006-06-06) - AA
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legacy (2006-08-31) - 363s
keyboard_arrow_right 2005
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legacy (2005-05-03) - 288a
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legacy (2005-05-03) - 288b
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legacy (2005-06-13) - 363s
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legacy (2005-04-11) - 288a
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legacy (2005-09-29) - 288a
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legacy (2005-09-29) - 288b
keyboard_arrow_right 2004
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legacy (2004-05-20) - 363s
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accounts-with-accounts-type-dormant (2004-09-02) - AA
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accounts-with-accounts-type-dormant (2004-02-27) - AA
keyboard_arrow_right 2003
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legacy (2003-11-13) - 288a
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legacy (2003-06-13) - 288a
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legacy (2003-11-06) - 288b
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certificate-change-of-name-company (2003-10-20) - CERTNM
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certificate-change-of-name-company (2003-07-29) - CERTNM
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legacy (2003-06-13) - 363s
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legacy (2003-06-13) - 288b
keyboard_arrow_right 2002
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legacy (2002-04-10) - 403a
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legacy (2002-04-22) - 363s
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accounts-with-accounts-type-full (2002-12-12) - AA
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legacy (2002-07-12) - 288c
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-12-10) - AA
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legacy (2001-08-02) - 403a
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legacy (2001-05-03) - 363s
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accounts-with-accounts-type-full (2001-02-21) - AA
keyboard_arrow_right 2000
-
legacy (2000-08-01) - 288a
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legacy (2000-02-06) - 287
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legacy (2000-07-04) - 288b
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legacy (2000-07-12) - 288a
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legacy (2000-07-18) - 363s
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legacy (2000-08-18) - 225
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accounts-with-accounts-type-full (2000-02-24) - AA
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legacy (2000-08-31) - 288a
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legacy (2000-08-31) - 288b
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legacy (2000-08-22) - 288c
keyboard_arrow_right 1999
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legacy (1999-08-24) - 395
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legacy (1999-07-28) - 288a
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legacy (1999-07-19) - 288b
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legacy (1999-05-21) - 395
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accounts-with-accounts-type-full (1999-02-22) - AA
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legacy (1999-07-19) - 363s
keyboard_arrow_right 1998
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legacy (1998-04-27) - 363s
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accounts-with-accounts-type-full (1998-02-19) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-02-20) - AA
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legacy (1997-12-05) - 395
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certificate-change-of-name-company (1997-10-17) - CERTNM
keyboard_arrow_right 1996
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auditors-resignation-company (1996-10-25) - AUD
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legacy (1996-05-31) - 288
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legacy (1996-05-28) - 288
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legacy (1996-05-24) - 288
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legacy (1996-05-21) - 363s
keyboard_arrow_right 1995
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legacy (1995-02-05) - 287
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accounts-with-accounts-type-full (1995-12-08) - AA
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legacy (1995-05-24) - 363s
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legacy (1995-02-23) - 288
keyboard_arrow_right 1994
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legacy (1994-12-19) - 224
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certificate-change-of-name-company (1994-07-04) - CERTNM
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memorandum-articles (1994-06-30) - MEM/ARTS
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legacy (1994-06-30) - 288
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incorporation-company (1994-05-03) - NEWINC
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certificate-change-of-name-company (1994-12-20) - CERTNM