XYZ25 LIMITED
Overview
| Company Name | XYZ25 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04616266 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of XYZ25 LIMITED?
- Wholesale of computers, computer peripheral equipment and software (46510) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is XYZ25 LIMITED located?
| Registered Office Address | Pinder House 249 Upper Third Street MK9 1DS Milton Keynes England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XYZ25 LIMITED?
| Company Name | From | Until |
|---|---|---|
| VENNERSYS LIMITED | Feb 24, 2015 | Feb 24, 2015 |
| VENNERS SYSTEMS AND SERVICES LTD | Oct 03, 2008 | Oct 03, 2008 |
| VCSTIMELESS LIMITED | Dec 12, 2002 | Dec 12, 2002 |
What are the latest accounts for XYZ25 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for XYZ25 LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2025 |
| Overdue | No |
What are the latest filings for XYZ25 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Simon James Hawkins as a director on Jun 16, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Ian Harding as a director on Jun 16, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Charlotte Elizabeth French as a secretary on Apr 16, 2026 | 2 pages | AP03 | ||||||||||
Termination of appointment of Paul David Watts as a director on Apr 16, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul David Watts as a secretary on Apr 16, 2026 | 1 pages | TM02 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Certificate of change of name Company name changed vennersys LIMITED\certificate issued on 19/01/26 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Kevin Steven Davis as a director on Jan 15, 2026 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Mr Paul Watts on Dec 01, 2025 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Nov 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Paul Watts on Dec 01, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Daniel Ronald Prickett as a director on Sep 10, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 15, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Nov 30, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||||||
Termination of appointment of David Barry Rugg as a director on Jul 10, 2023 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Dec 07, 2022
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Dec 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||||||||||
Termination of appointment of Andrew Roberts Povey as a director on Aug 09, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of XYZ25 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRENCH, Charlotte Elizabeth | Secretary | 249 Upper Third Street MK9 1DS Milton Keynes Pinder House England | 347580810001 | |||||||
| HAWKINS, Simon James | Director | 249 Upper Third Street MK9 1DS Milton Keynes Pinder House England | England | British | 110308120002 | |||||
| PRICKETT, Daniel Ronald | Director | 249 Upper Third Street MK9 1DS Milton Keynes Pinder House England | England | British | 218568780002 | |||||
| ISAAC, Louise Jane | Secretary | Upper Third Street MK9 1DS Milton Keynes Pinder House England | 187504990001 | |||||||
| KENDALL, Philip Harold Malcolm | Secretary | 249 Upper Third Street MK9 1DS Milton Keynes Pinder House United Kingdom | 164326020001 | |||||||
| LOPEZ, Jose Robert | Secretary | 249, Upper Third Street MK9 1DS Milton Keynes Pinder House United Kingdom | 155939830001 | |||||||
| PRICKETT, Daniel Ronald | Secretary | 249 Upper Third Street MK9 1DS Milton Keynes Pinder House United Kingdom | 163312060001 | |||||||
| WATTS, Paul David | Secretary | 249 Upper Third Street MK9 1DS Milton Keynes Pinder House England | 233419020001 | |||||||
| WRIGLEY, Philip Anderson | Secretary | 249 Upper Third Street MK9 1DS Milton Keynes Pinder House United Kingdom | 150266640001 | |||||||
| ZENKER, Robert Michael | Secretary | Floor 39 Victoria Street SW1H 0EU London 7th United Kingdom | British | 46266530005 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| BARRON, Phil | Director | The Barn Cherry Tree Farm Olleberrie Lane Belsize WD3 4NU Sarratt Herts | British | 110218080001 | ||||||
| BEARD, Paul Sidney | Director | 23 Trout Road GU27 1RD Haslemere Surrey | British | 51623690001 | ||||||
| BINT, Rodney Alan | Director | 8 Preston Close Sileby LE12 7RG Leicestershire | British | 86840430001 | ||||||
| DAVIS, Kevin Steven | Director | 249 Upper Third Street MK9 1DS Milton Keynes Pinder House England | England | British | 115968100002 | |||||
| FITCH, Derek Henry | Director | 25 Langham Place Highwoods CO4 4GB Colchester Essex | British | 15669920002 | ||||||
| GWYN, Philip Hammond Rhys | Director | 6 Carmelite Street EC4Y 0BS London Whitefriars House United Kingdom | England | British | 30155970001 | |||||
| HARDING, Paul Ian | Director | 249 Upper Third Street MK9 1DS Milton Keynes Pinder House United Kingdom | England | British | 41590310003 | |||||
| ISAAC, Louise Jane | Director | Upper Third Street MK9 1DS Milton Keynes Pinder House England | United Kingdom | British | 187391150001 | |||||
| KENDALL, Philip Harold Malcolm, Mr. | Director | 249 Upper Third Street MK9 1DS Milton Keynes Pinder House United Kingdom | England | British | 70888320002 | |||||
| KNIVETON, Simon Alan | Director | 249 Upper Third Street MK9 1DS Milton Keynes Pinder House England | United Kingdom | British | 108119870001 | |||||
| LEE, Kerry Lewis | Director | 249 Upper Third Street MK9 1DS Milton Keynes Pinder House United Kingdom | United Kingdom | British | 97010900001 | |||||
| LOPEZ, Jose Robert | Director | 249, Upper Third Street MK9 1DS Milton Keynes Pinder House United Kingdom | United Kingdom | British | 155937000001 | |||||
| LUCAS, Bernard | Director | 17 Avenue Gounod Joinville Le Pont 94340 France | French | 100879240001 | ||||||
| POVEY, Andrew Roberts | Director | 249 Upper Third Street MK9 1DS Milton Keynes Pinder House England | England | British | 170165650002 | |||||
| RAMIS, Michel | Director | 54 Rue Caulaincourt Paris FOREIGN France 75018 | French | 86950470001 | ||||||
| RUGG, David Barry | Director | 6 Carmelite Street EC4Y 0BS London Whitefriars House United Kingdom | United Kingdom | British | 15658290001 | |||||
| SANDERS, Paul Philip | Director | 25 Rue Trousseau FOREIGN Paris 75011 France | British | 100879350001 | ||||||
| WATTS, Paul David | Director | 249 Upper Third Street MK9 1DS Milton Keynes Pinder House England | England | British | 233368100001 | |||||
| WRIGLEY, Philip Anderson | Director | Standard Hill NG1 6FX Nottingham 9 City Point | United Kingdom | British | 60374510003 | |||||
| ZENKER, Robert Michael | Director | Floor 39 Victoria Street SW1H 0EU London 7th United Kingdom | United Kingdom | British | 46266530005 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of XYZ25 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Christie Group Plc | Apr 06, 2016 | 6 Carmelite Street EC4Y 0BS London Whitefriars House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0