| Company Name | Xygot Solutions Limited |
|---|---|
| Director | John Andrew Newham |
| Company Status | Active |
| Company Number | 03841472 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 1999(24 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62030 | Computer facilities management activities |
Directors
| Director Name | Mr John Andrew Newham |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 1999(3 days after company formation) |
| Appointment Duration | 24 years, 7 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 64 Leyton Road Wimbledon London SW19 1DL |
| Secretary Name | Mr John Andrew Newham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 September 1999(3 days after company formation) |
| Appointment Duration | 24 years, 7 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 70 Cambridge Drive London SE12 8AJ |
| Director Name | Christopher John Blackburn |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1999(3 days after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 08 January 2003) |
| Role | Systems Designer |
| Correspondence Address | 10 Avenue Mansions Sisters Avenue London SW11 5SL |
| Director Name | Paul Malcolm Ceely |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1999(3 days after company formation) |
| Appointment Duration | 10 years (resigned 01 October 2009) |
| Role | Engineer |
| Correspondence Address | 4 Stainsbury Street London E2 0NF |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 1999(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 1999(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 64 Leyton Road Wimbledon London SW19 1DL |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £55,930 |
| Cash | £75,284 |
| Current Liabilities | £20,832 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 14 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 September 2024 (5 months from now) |
Filing History
| 24 November 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
|---|---|
| 18 September 2023 | Confirmation statement made on 14 September 2023 with no updates (3 pages) |
| 22 November 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 26 September 2022 | Confirmation statement made on 14 September 2022 with no updates (3 pages) |
| 27 November 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 16 September 2021 | Confirmation statement made on 14 September 2021 with no updates (3 pages) |
| 29 October 2020 | Micro company accounts made up to 28 February 2020 (3 pages) |
| 17 September 2020 | Confirmation statement made on 14 September 2020 with no updates (3 pages) |
| 24 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 20 September 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
| 24 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 23 September 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
| 28 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 28 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 19 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 19 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 19 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 19 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 19 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
| 19 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 28 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 4 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-04
|
| 4 October 2014 | Secretary's details changed for Mr John Andrew Newham on 10 September 2014 (1 page) |
| 4 October 2014 | Director's details changed for Mr John Andrew Newham on 10 September 2014 (2 pages) |
| 4 October 2014 | Secretary's details changed for Mr John Andrew Newham on 10 September 2014 (1 page) |
| 4 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-04
|
| 4 October 2014 | Director's details changed for Mr John Andrew Newham on 10 September 2014 (2 pages) |
| 29 September 2014 | Registered office address changed from 70 Cambridge Drive London SE12 8AJ England to 64 Leyton Road Wimbledon London SW19 1DL on 29 September 2014 (1 page) |
| 29 September 2014 | Registered office address changed from 70 Cambridge Drive London SE12 8AJ England to 64 Leyton Road Wimbledon London SW19 1DL on 29 September 2014 (1 page) |
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 19 September 2013 | Director's details changed for Mr John Andrew Newham on 1 September 2013 (2 pages) |
| 19 September 2013 | Secretary's details changed for Mr John Andrew Newham on 1 September 2013 (1 page) |
| 19 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Director's details changed for Mr John Andrew Newham on 1 September 2013 (2 pages) |
| 19 September 2013 | Secretary's details changed for Mr John Andrew Newham on 1 September 2013 (1 page) |
| 19 September 2013 | Secretary's details changed for Mr John Andrew Newham on 1 September 2013 (1 page) |
| 19 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 3 May 2013 | Registered office address changed from Manor House 120 Kingston Road London London SW19 1LY United Kingdom on 3 May 2013 (1 page) |
| 3 May 2013 | Registered office address changed from Manor House 120 Kingston Road London London SW19 1LY United Kingdom on 3 May 2013 (1 page) |
| 3 May 2013 | Registered office address changed from Manor House 120 Kingston Road London London SW19 1LY United Kingdom on 3 May 2013 (1 page) |
| 19 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 20 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (5 pages) |
| 20 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (5 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 10 October 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (5 pages) |
| 10 October 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (5 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 1 October 2010 | Director's details changed for John Andrew Newham on 1 September 2010 (2 pages) |
| 1 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (5 pages) |
| 1 October 2010 | Director's details changed for John Andrew Newham on 1 September 2010 (2 pages) |
| 1 October 2010 | Director's details changed for John Andrew Newham on 1 September 2010 (2 pages) |
| 1 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (5 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 18 November 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (4 pages) |
| 18 November 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (4 pages) |
| 16 November 2009 | Termination of appointment of Paul Ceely as a director (1 page) |
| 16 November 2009 | Termination of appointment of Paul Ceely as a director (1 page) |
| 13 November 2009 | Registered office address changed from Cygnet House 98 Graham Road Wimbledon London SW19 3SS on 13 November 2009 (1 page) |
| 13 November 2009 | Registered office address changed from Cygnet House 98 Graham Road Wimbledon London SW19 3SS on 13 November 2009 (1 page) |
| 23 December 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 22 December 2008 | Return made up to 14/09/08; full list of members (4 pages) |
| 22 December 2008 | Return made up to 14/09/08; full list of members (4 pages) |
| 19 December 2008 | Return made up to 14/09/07; full list of members (4 pages) |
| 19 December 2008 | Return made up to 14/09/07; full list of members (4 pages) |
| 31 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 31 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 7 January 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 7 January 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 13 October 2006 | Return made up to 14/09/06; full list of members (3 pages) |
| 13 October 2006 | Return made up to 14/09/06; full list of members (3 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 20 September 2005 | Return made up to 14/09/05; full list of members (3 pages) |
| 20 September 2005 | Return made up to 14/09/05; full list of members (3 pages) |
| 30 November 2004 | Return made up to 14/09/04; full list of members (7 pages) |
| 30 November 2004 | Return made up to 14/09/04; full list of members (7 pages) |
| 6 October 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 6 October 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 8 January 2004 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 8 January 2004 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 17 September 2003 | Return made up to 14/09/03; full list of members
|
| 17 September 2003 | Director's particulars changed (1 page) |
| 17 September 2003 | Director's particulars changed (1 page) |
| 17 September 2003 | Return made up to 14/09/03; full list of members
|
| 21 February 2003 | Director resigned (1 page) |
| 21 February 2003 | Director resigned (1 page) |
| 31 December 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 31 December 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 17 September 2002 | Return made up to 14/09/02; full list of members (7 pages) |
| 17 September 2002 | Return made up to 14/09/02; full list of members (7 pages) |
| 21 September 2001 | Director's particulars changed (1 page) |
| 21 September 2001 | Director's particulars changed (1 page) |
| 10 September 2001 | Return made up to 14/09/01; full list of members
|
| 10 September 2001 | Return made up to 14/09/01; full list of members
|
| 29 June 2001 | Accounts for a small company made up to 28 February 2001 (4 pages) |
| 29 June 2001 | Accounts for a small company made up to 28 February 2001 (4 pages) |
| 15 January 2001 | Accounting reference date extended from 30/09/00 to 28/02/01 (1 page) |
| 15 January 2001 | Registered office changed on 15/01/01 from: suite 4 6 cresswell park london SE3 9RD (1 page) |
| 15 January 2001 | Accounting reference date extended from 30/09/00 to 28/02/01 (1 page) |
| 15 January 2001 | Registered office changed on 15/01/01 from: suite 4 6 cresswell park london SE3 9RD (1 page) |
| 16 October 2000 | Return made up to 14/09/00; full list of members
|
| 16 October 2000 | Return made up to 14/09/00; full list of members
|
| 29 February 2000 | Registered office changed on 29/02/00 from: 2 tranquil passage london SE3 0BJ (1 page) |
| 29 February 2000 | Registered office changed on 29/02/00 from: 2 tranquil passage london SE3 0BJ (1 page) |
| 4 October 1999 | Ad 17/09/99--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 4 October 1999 | Ad 17/09/99--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 4 October 1999 | Conve 27/09/99 (1 page) |
| 4 October 1999 | Resolutions
|
| 4 October 1999 | Conve 27/09/99 (1 page) |
| 4 October 1999 | Resolutions
|
| 24 September 1999 | New director appointed (2 pages) |
| 24 September 1999 | New director appointed (2 pages) |
| 24 September 1999 | Registered office changed on 24/09/99 from: 2 tranquil passage blackheath london SE3 0BJ (1 page) |
| 24 September 1999 | New director appointed (2 pages) |
| 24 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 24 September 1999 | Registered office changed on 24/09/99 from: 2 tranquil passage blackheath london SE3 0BJ (1 page) |
| 24 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 24 September 1999 | New director appointed (2 pages) |
| 20 September 1999 | Director resigned (1 page) |
| 20 September 1999 | Director resigned (1 page) |
| 20 September 1999 | Secretary resigned (1 page) |
| 20 September 1999 | Registered office changed on 20/09/99 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 20 September 1999 | Registered office changed on 20/09/99 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 20 September 1999 | Secretary resigned (1 page) |
| 14 September 1999 | Incorporation (14 pages) |
| 14 September 1999 | Incorporation (14 pages) |