| Company Name | XY Ers UK Ltd |
|---|---|
| Directors | Daniele Migani and Davide Aloe |
| Company Status | Active |
| Company Number | 08580084 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2013(10 years, 10 months ago) |
| Previous Name | XY Hub UK Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Daniele Migani |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 21 June 2013(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Switzerland |
| Correspondence Address | 16 Great Queen Street London WC2B 5AH |
| Secretary Name | Federico Faleschini |
|---|---|
| Status | Current |
| Appointed | 15 July 2014(1 year after company formation) |
| Appointment Duration | 9 years, 9 months |
| Role | Company Director |
| Correspondence Address | 16 Great Queen Street London WC2B 5AH |
| Director Name | Mr Davide Aloe |
|---|---|
| Date of Birth | December 1988 (Born 35 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 01 December 2020(7 years, 5 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Great Queen Street London WC2B 5AH |
| Director Name | Gianluca Di Maio |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 16 April 2014(9 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 January 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor Square Suite 3 St. James's Square London SW1Y 4JU |
| Director Name | Mr Francesco Negro |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 01 January 2016(2 years, 6 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 30 June 2018) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Third Floor Square Suite 3 St. James's Square London SW1Y 4JU |
| Director Name | Mr Andrew Clarke |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2018(5 years after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 01 December 2020) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Third Floor Square Suite 3 St. James's Square London SW1Y 4JU |
| Secretary Name | Bird & Bird Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2013(same day as company formation) |
| Correspondence Address | 90 Fetter Lane London EC4A 1EQ |
Location
| Registered Address | 16 Great Queen Street London WC2B 5AH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 5 July 2024 (2 months, 2 weeks from now) |
Filing History
| 14 November 2023 | Statement of capital following an allotment of shares on 8 November 2023
|
|---|---|
| 11 October 2023 | Full accounts made up to 31 December 2022 (24 pages) |
| 4 July 2023 | Confirmation statement made on 21 June 2023 with updates (4 pages) |
| 29 June 2023 | Statement of capital following an allotment of shares on 9 June 2023
|
| 4 July 2022 | Confirmation statement made on 21 June 2022 with no updates (3 pages) |
| 21 June 2022 | Full accounts made up to 31 December 2021 (22 pages) |
| 5 July 2021 | Secretary's details changed for Federico Faleschini on 5 July 2021 (1 page) |
| 5 July 2021 | Director's details changed for Mr Davide Aloe on 5 July 2021 (2 pages) |
| 5 July 2021 | Confirmation statement made on 21 June 2021 with no updates (3 pages) |
| 5 July 2021 | Secretary's details changed for Federico Faleschini on 15 April 2020 (1 page) |
| 13 May 2021 | Full accounts made up to 31 December 2020 (24 pages) |
| 23 March 2021 | Registered office address changed from 35 New Bridge Street London EC4V 6BW England to 16 Great Queen Street London WC2B 5AH on 23 March 2021 (1 page) |
| 1 December 2020 | Appointment of Mr Davide Aloe as a director on 1 December 2020 (2 pages) |
| 1 December 2020 | Termination of appointment of Andrew Clarke as a director on 1 December 2020 (1 page) |
| 20 November 2020 | Registered office address changed from Third Floor Square Suite 3 st. James's Square London SW1Y 4JU England to 35 New Bridge Street London EC4V 6BW on 20 November 2020 (1 page) |
| 24 July 2020 | Full accounts made up to 31 December 2019 (22 pages) |
| 26 June 2020 | Confirmation statement made on 21 June 2020 with no updates (3 pages) |
| 13 February 2020 | Auditor's resignation (1 page) |
| 20 December 2019 | Secretary's details changed for Federico Faleschini on 26 November 2019 (1 page) |
| 20 December 2019 | Director's details changed for Mr Daniele Migani on 17 December 2019 (2 pages) |
| 18 November 2019 | Director's details changed for Mr Andrew Clarke on 1 July 2018 (2 pages) |
| 9 September 2019 | Full accounts made up to 31 December 2018 (21 pages) |
| 3 July 2019 | Confirmation statement made on 21 June 2019 with no updates (3 pages) |
| 2 July 2019 | Secretary's details changed for Federico Faleschini on 1 June 2016 (1 page) |
| 13 July 2018 | Full accounts made up to 31 December 2017 (22 pages) |
| 2 July 2018 | Termination of appointment of Francesco Negro as a director on 30 June 2018 (1 page) |
| 2 July 2018 | Appointment of Mr Andrew Clarke as a director on 1 July 2018 (2 pages) |
| 29 June 2018 | Confirmation statement made on 21 June 2018 with no updates (3 pages) |
| 15 September 2017 | Full accounts made up to 31 December 2016 (21 pages) |
| 15 September 2017 | Full accounts made up to 31 December 2016 (21 pages) |
| 5 July 2017 | Change of details for Mr Daniele Migrani as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Change of details for Mr Daniele Migrani as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Notification of Daniele Migrani as a person with significant control on 3 July 2017 (2 pages) |
| 3 July 2017 | Notification of Daniele Migrani as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Confirmation statement made on 21 June 2017 with no updates (3 pages) |
| 3 July 2017 | Notification of Daniele Migrani as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Confirmation statement made on 21 June 2017 with no updates (3 pages) |
| 7 December 2016 | Resolutions
|
| 7 December 2016 | Resolutions
|
| 14 September 2016 | Full accounts made up to 31 December 2015 (18 pages) |
| 14 September 2016 | Full accounts made up to 31 December 2015 (18 pages) |
| 13 July 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 13 July 2016 | Secretary's details changed for Federico Faleschini on 1 June 2016 (1 page) |
| 13 July 2016 | Secretary's details changed for Federico Faleschini on 1 June 2016 (1 page) |
| 13 July 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 5 January 2016 | Appointment of Mr Francesco Negro as a director on 1 January 2016 (2 pages) |
| 5 January 2016 | Appointment of Mr Francesco Negro as a director on 1 January 2016 (2 pages) |
| 5 January 2016 | Termination of appointment of Gianluca Di Maio as a director on 1 January 2016 (1 page) |
| 5 January 2016 | Termination of appointment of Gianluca Di Maio as a director on 1 January 2016 (1 page) |
| 18 December 2015 | Registered office address changed from C/O Rees Pollock 35 New Bridge Street London EC4V 6BW to Third Floor Square Suite 3 st. James's Square London SW1Y 4JU on 18 December 2015 (1 page) |
| 18 December 2015 | Registered office address changed from C/O Rees Pollock 35 New Bridge Street London EC4V 6BW to Third Floor Square Suite 3 st. James's Square London SW1Y 4JU on 18 December 2015 (1 page) |
| 15 September 2015 | Full accounts made up to 31 December 2014 (15 pages) |
| 15 September 2015 | Full accounts made up to 31 December 2014 (15 pages) |
| 23 June 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Register inspection address has been changed from C/O Bird & Bird Company Secretaries Limited 90 Fetter Lane London EC4A 1EQ England to 35 New Bridge Street London EC4V 6BW (1 page) |
| 23 June 2015 | Register inspection address has been changed from C/O Bird & Bird Company Secretaries Limited 90 Fetter Lane London EC4A 1EQ England to 35 New Bridge Street London EC4V 6BW (1 page) |
| 23 June 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 21 July 2014 | Appointment of Federico Faleschini as a secretary on 15 July 2014 (2 pages) |
| 21 July 2014 | Appointment of Federico Faleschini as a secretary on 15 July 2014 (2 pages) |
| 16 July 2014 | Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 14 July 2014 (1 page) |
| 16 July 2014 | Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 14 July 2014 (1 page) |
| 7 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Register(s) moved to registered office address (1 page) |
| 7 July 2014 | Director's details changed for Gianluca Dimaio on 16 April 2014 (2 pages) |
| 7 July 2014 | Director's details changed for Gianluca Dimaio on 16 April 2014 (2 pages) |
| 7 July 2014 | Register(s) moved to registered office address (1 page) |
| 29 April 2014 | Appointment of Gianluca Dimaio as a director (3 pages) |
| 29 April 2014 | Appointment of Gianluca Dimaio as a director (3 pages) |
| 17 April 2014 | Statement of capital following an allotment of shares on 16 April 2014
|
| 17 April 2014 | Statement of capital following an allotment of shares on 16 April 2014
|
| 7 March 2014 | Register(s) moved to registered inspection location (1 page) |
| 7 March 2014 | Registered office address changed from 90 Fetter Lane London EC4A 1EQ United Kingdom on 7 March 2014 (1 page) |
| 7 March 2014 | Registered office address changed from 90 Fetter Lane London EC4A 1EQ United Kingdom on 7 March 2014 (1 page) |
| 7 March 2014 | Register inspection address has been changed (1 page) |
| 7 March 2014 | Register inspection address has been changed (1 page) |
| 7 March 2014 | Registered office address changed from 90 Fetter Lane London EC4A 1EQ United Kingdom on 7 March 2014 (1 page) |
| 7 March 2014 | Register(s) moved to registered inspection location (1 page) |
| 5 July 2013 | Current accounting period shortened from 30 June 2014 to 31 December 2013 (1 page) |
| 5 July 2013 | Current accounting period shortened from 30 June 2014 to 31 December 2013 (1 page) |
| 21 June 2013 | Incorporation
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| 21 June 2013 | Incorporation
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| 21 June 2013 | Incorporation
|