| Company Name | X By Z Limited |
|---|---|
| Director | Dominic Anthony Charles Perks |
| Company Status | Active - Proposal to Strike off |
| Company Number | 09583310 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2015(8 years, 11 months ago) |
| Previous Names | Street Parties Limited and X By Y Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Dominic Anthony Charles Perks |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Greencoat Place London SW1P 1PL |
| Director Name | Mrs Zahra Cappello |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2015(6 months, 3 weeks after company formation) |
| Appointment Duration | 3 months (resigned 02 March 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Queen Anne's Gate Building Third Floor, 21 Dartm London SW1H 9BP |
Location
| Registered Address | 111 Buckingham Palace Road London SW1W 0SR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2021 (2 years, 10 months ago) |
|---|---|
| Next Accounts Due | 28 February 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 19 April 2021 (3 years ago) |
|---|---|
| Next Return Due | 3 May 2022 (overdue) |
Filing History
| 11 January 2021 | Registered office address changed from 8 Greencoat Place London SW1P 1PL England to 111 Buckingham Palace Road London SW1W 0SR on 11 January 2021 (1 page) |
|---|---|
| 2 September 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
| 26 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 29 April 2019 | Change of details for Mr Dominic Anthony Charles Perks as a person with significant control on 20 April 2018 (2 pages) |
| 29 April 2019 | Confirmation statement made on 19 April 2019 with updates (4 pages) |
| 21 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 23 April 2018 | Confirmation statement made on 19 April 2018 with updates (5 pages) |
| 28 February 2018 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 30 May 2017 | Director's details changed for Mr Dominic Anthony Charles Perks on 30 May 2017 (2 pages) |
| 30 May 2017 | Director's details changed for Mr Dominic Anthony Charles Perks on 30 May 2017 (2 pages) |
| 26 April 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 26 April 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 31 March 2017 | Registered office address changed from 1 Queen Anne's Gate Building Third Floor, 21 Dartmouth Street London SW1H 9BP United Kingdom to 8 Greencoat Place London SW1P 1PL on 31 March 2017 (1 page) |
| 31 March 2017 | Registered office address changed from 1 Queen Anne's Gate Building Third Floor, 21 Dartmouth Street London SW1H 9BP United Kingdom to 8 Greencoat Place London SW1P 1PL on 31 March 2017 (1 page) |
| 10 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 10 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 19 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 19 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 2 March 2016 | Termination of appointment of Zahra Cappello as a director on 2 March 2016 (1 page) |
| 2 March 2016 | Termination of appointment of Zahra Cappello as a director on 2 March 2016 (1 page) |
| 29 December 2015 | Resolutions
|
| 29 December 2015 | Resolutions
|
| 16 December 2015 | Appointment of Mrs Zahra Cappello as a director on 3 December 2015 (2 pages) |
| 16 December 2015 | Appointment of Mrs Zahra Cappello as a director on 3 December 2015 (2 pages) |
| 15 December 2015 | Statement of capital following an allotment of shares on 8 December 2015
|
| 15 December 2015 | Statement of capital following an allotment of shares on 8 December 2015
|
| 4 December 2015 | Company name changed x by y LIMITED\certificate issued on 04/12/15
|
| 4 December 2015 | Company name changed x by y LIMITED\certificate issued on 04/12/15
|
| 2 December 2015 | Company name changed street parties LIMITED\certificate issued on 02/12/15
|
| 2 December 2015 | Company name changed street parties LIMITED\certificate issued on 02/12/15
|
| 11 May 2015 | Incorporation Statement of capital on 2015-05-11
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| 11 May 2015 | Incorporation Statement of capital on 2015-05-11
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