| Company Name | XIYZ Limited |
|---|---|
| Company Status | Active |
| Company Number | 05489045 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2005(18 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3650 | Manufacture of games and toys |
| SIC 32409 | Manufacture of other games and toys, n.e.c. |
| Section J | Information and communication |
| SIC 62011 | Ready-made interactive leisure and entertainment software development |
Directors
| Director Name | Mr David John Reynolds |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 2005(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 62 Northfields Road Acton London W3 0NW |
| Director Name | Halina Astrid Reynolds |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 2005(same day as company formation) |
| Role | Counsellor |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Northfields Road Acton London W3 0NW |
| Secretary Name | Halina Astrid Reynolds |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Northfields Road Acton London W3 0NW |
| Director Name | Mr Lionel Sean Adams |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2013(8 years, 1 month after company formation) |
| Appointment Duration | 10 years, 8 months |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 62 Northfields Road London W3 0NW |
| Director Name | Mr Neil George Reynolds |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2013(8 years, 1 month after company formation) |
| Appointment Duration | 10 years, 8 months |
| Role | Management Accountant |
| Country of Residence | England |
| Correspondence Address | 62 Northfields Road London W3 0NW |
Location
| Registered Address | 62 Northfields Road London W3 0NW |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Acton Central |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 June |
Returns
| Latest Return | 3 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 June 2024 (1 month, 3 weeks from now) |
Filing History
| 5 June 2023 | Confirmation statement made on 3 June 2023 with no updates (3 pages) |
|---|---|
| 31 March 2023 | Unaudited abridged accounts made up to 30 June 2022 (7 pages) |
| 30 June 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 3 June 2022 | Confirmation statement made on 3 June 2022 with no updates (3 pages) |
| 9 June 2021 | Confirmation statement made on 9 June 2021 with no updates (3 pages) |
| 24 March 2021 | Accounts for a dormant company made up to 30 June 2020 (3 pages) |
| 16 June 2020 | Confirmation statement made on 16 June 2020 with no updates (3 pages) |
| 5 July 2019 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 24 June 2019 | Confirmation statement made on 23 June 2019 with no updates (3 pages) |
| 5 July 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 3 July 2018 | Confirmation statement made on 23 June 2018 with no updates (3 pages) |
| 29 September 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 29 September 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 25 June 2017 | Confirmation statement made on 23 June 2017 with updates (5 pages) |
| 25 June 2017 | Confirmation statement made on 23 June 2017 with updates (5 pages) |
| 11 July 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 11 July 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 6 July 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 6 July 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 8 July 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 1 July 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 1 July 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 16 July 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 16 July 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 13 July 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-13
|
| 13 July 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-13
|
| 1 August 2013 | Appointment of Mr Lionel Sean Adams as a director (2 pages) |
| 1 August 2013 | Appointment of Mr Neil George Reynolds as a director (2 pages) |
| 1 August 2013 | Appointment of Mr Neil George Reynolds as a director (2 pages) |
| 1 August 2013 | Appointment of Mr Lionel Sean Adams as a director (2 pages) |
| 10 July 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 10 July 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 5 July 2013 | Annual return made up to 23 June 2013 with a full list of shareholders (5 pages) |
| 5 July 2013 | Annual return made up to 23 June 2013 with a full list of shareholders (5 pages) |
| 5 February 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 5 February 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 2 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (5 pages) |
| 2 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (5 pages) |
| 14 July 2011 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 14 July 2011 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 5 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (5 pages) |
| 5 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (5 pages) |
| 10 December 2010 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 10 December 2010 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 7 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (5 pages) |
| 7 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (5 pages) |
| 5 August 2009 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 5 August 2009 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 2 July 2009 | Return made up to 23/06/09; full list of members (4 pages) |
| 2 July 2009 | Return made up to 23/06/09; full list of members (4 pages) |
| 3 September 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 3 September 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 8 July 2008 | Return made up to 23/06/08; full list of members (4 pages) |
| 8 July 2008 | Return made up to 23/06/08; full list of members (4 pages) |
| 23 December 2007 | Accounts made up to 30 June 2007 (2 pages) |
| 23 December 2007 | Accounts made up to 30 June 2007 (2 pages) |
| 16 July 2007 | Return made up to 23/06/07; full list of members (2 pages) |
| 16 July 2007 | Return made up to 23/06/07; full list of members (2 pages) |
| 13 September 2006 | Return made up to 23/06/06; full list of members (2 pages) |
| 13 September 2006 | Return made up to 23/06/06; full list of members (2 pages) |
| 2 August 2006 | Accounts made up to 30 June 2006 (1 page) |
| 2 August 2006 | Accounts made up to 30 June 2006 (1 page) |
| 14 July 2006 | New director appointed (1 page) |
| 14 July 2006 | New director appointed (1 page) |
| 9 September 2005 | Resolutions
|
| 9 September 2005 | Resolutions
|
| 23 June 2005 | Incorporation (19 pages) |
| 23 June 2005 | Incorporation (19 pages) |