Xyler Limited

Company Name	Xyler Limited
Directors	Dariusz Artur Ilba and Elzbieta Maria Ilba
Company Status	Active
Company Number	05557112
Category	Private Limited Company
Incorporation Date	7 September 2005(18 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Dariusz Artur Ilba
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Polish
Status	Current
Appointed	10 March 2006(6 months after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	22 Cornwall Road Ruislip Middlesex HA4 6AL

Director Name	Mrs Elzbieta Maria Ilba
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Polish
Status	Current
Appointed	06 April 2017(11 years, 7 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	22 Cornwall Road Ruislip Middlesex HA4 6AL

Secretary Name	Elzbieta Maria Ilba
Nationality	Polish
Status	Resigned
Appointed	10 March 2006(6 months after company formation)
Appointment Duration	11 years (resigned 06 April 2017)
Role	Company Director
Correspondence Address	22 Cornwall Road Ruislip Middlesex HA4 6AL

Director Name	Mrs Elzbieta Maria Ilba
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Polish
Status	Resigned
Appointed	01 October 2017(12 years after company formation)
Appointment Duration	Resigned same day (resigned 01 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Cornwall Road Ruislip Middlesex HA4 6AL

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	07 September 2005(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	07 September 2005(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Location

Registered Address	Craven House 40-44 Uxbridge Road Ealing London W5 2BS
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Ealing Broadway
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

100 at £0.01	Dariusz Artur Ilba & Elzbieta Ilba 100.00% Ordinary

Financials

Year	2014
Net Worth	£28,677
Cash	£7,080
Current Liabilities	£18,441

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	17 September 2023 (7 months, 2 weeks ago)
Next Return Due	1 October 2024 (5 months from now)

Filing History

26 September 2023	Confirmation statement made on 17 September 2023 with no updates (3 pages)
16 February 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
29 September 2022	Notification of Elzbieta Ilba as a person with significant control on 17 September 2022 (2 pages)
29 September 2022	Confirmation statement made on 17 September 2022 with updates (4 pages)
29 September 2022	Change of details for Mr Dariusz Artur Ilba as a person with significant control on 17 September 2022 (2 pages)
17 February 2022	Micro company accounts made up to 30 September 2021 (3 pages)
29 September 2021	Confirmation statement made on 17 September 2021 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
21 September 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
30 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
18 September 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
28 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
24 September 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
29 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
9 March 2018	Appointment of Mrs Elzbieta Maria Ilba as a director on 6 April 2017 (2 pages)
9 March 2018	Termination of appointment of Elzbieta Maria Ilba as a director on 1 October 2017 (1 page)
9 March 2018	Termination of appointment of Elzbieta Maria Ilba as a secretary on 6 April 2017 (1 page)
7 March 2018	Appointment of Mrs Elzbieta Maria Ilba as a director on 1 October 2017 (2 pages)
27 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
14 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
14 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
3 April 2017	Registered office address changed from 28/29 the Broadway the Broadway London W5 2NP to Craven House 40-44 Uxbridge Road Ealing London W5 2BS on 3 April 2017 (1 page)
3 April 2017	Registered office address changed from 28/29 the Broadway the Broadway London W5 2NP to Craven House 40-44 Uxbridge Road Ealing London W5 2BS on 3 April 2017 (1 page)
21 October 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
21 October 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
11 May 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
11 May 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
17 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 1 (4 pages)
17 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 1 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
23 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1 (4 pages)
23 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1 (4 pages)
18 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
18 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
23 September 2013	Secretary's details changed for Elzbieta Maria Ilba on 1 August 2013 (2 pages)
23 September 2013	Secretary's details changed for Elzbieta Maria Ilba on 1 August 2013 (2 pages)
23 September 2013	Secretary's details changed for Elzbieta Maria Ilba on 1 August 2013 (2 pages)
23 September 2013	Director's details changed for Dariusz Artur Ilba on 1 August 2013 (2 pages)
23 September 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1 (4 pages)
23 September 2013	Director's details changed for Dariusz Artur Ilba on 1 August 2013 (2 pages)
23 September 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1 (4 pages)
22 July 2013	Registered office address changed from 22 Conduit Way Willesden London NW10 0RY on 22 July 2013 (1 page)
22 July 2013	Registered office address changed from 22 Conduit Way Willesden London NW10 0RY on 22 July 2013 (1 page)
20 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
20 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
22 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (4 pages)
22 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (4 pages)
14 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
14 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
23 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (4 pages)
23 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (4 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
24 September 2010	Annual return made up to 22 September 2010 with a full list of shareholders (4 pages)
24 September 2010	Annual return made up to 22 September 2010 with a full list of shareholders (4 pages)
20 September 2010	Director's details changed for Dariusz Artur Ilba on 1 January 2010 (2 pages)
20 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
20 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
20 September 2010	Director's details changed for Dariusz Artur Ilba on 1 January 2010 (2 pages)
20 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
20 September 2010	Director's details changed for Dariusz Artur Ilba on 1 January 2010 (2 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
24 September 2009	Return made up to 07/09/09; full list of members (3 pages)
24 September 2009	Return made up to 07/09/09; full list of members (3 pages)
14 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
14 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
3 October 2008	Return made up to 07/09/08; full list of members (3 pages)
3 October 2008	Return made up to 07/09/08; full list of members (3 pages)
28 July 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
28 July 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
15 October 2007	Return made up to 07/09/07; full list of members (6 pages)
15 October 2007	Return made up to 07/09/07; full list of members (6 pages)
11 April 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
11 April 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
13 October 2006	Return made up to 07/09/06; full list of members (6 pages)
13 October 2006	Return made up to 07/09/06; full list of members (6 pages)
16 March 2006	New director appointed (1 page)
16 March 2006	New director appointed (1 page)
16 March 2006	Registered office changed on 16/03/06 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page)
16 March 2006	New secretary appointed (1 page)
16 March 2006	Registered office changed on 16/03/06 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page)
16 March 2006	New secretary appointed (1 page)
15 March 2006	Secretary resigned (1 page)
15 March 2006	Director resigned (1 page)
15 March 2006	Secretary resigned (1 page)
15 March 2006	Director resigned (1 page)
7 September 2005	Incorporation (12 pages)
7 September 2005	Incorporation (12 pages)

Xyler Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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