XYLOGICA LIMITED
Overview
| Company Name | XYLOGICA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04999470 |
| 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 XYLOGICA LIMITED?
- Other information technology service activities (62090) / Information and communication
- Other education n.e.c. (85590) / Education
Where is XYLOGICA LIMITED located?
| Registered Office Address | 14 Cranbourne Road Slough SL1 2XF Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for XYLOGICA 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 XYLOGICA LIMITED?
| Last Confirmation Statement Made Up To | Dec 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2024 |
| Overdue | No |
What are the latest filings for XYLOGICA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2019 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Imran Bhatti as a secretary on Dec 19, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Naghma Bhatti as a secretary on Dec 19, 2019 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Appointment of Mrs Naghma Bhatti as a director on Aug 07, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 18, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jan 01, 2016
| 3 pages | SH01 | ||||||||||
Annual return made up to Dec 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Who are the officers of XYLOGICA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BHATTI, Imran | Secretary | 14 Cranbourne Road Slough SL1 2XF Berkshire | 265480530001 | |||||||
| BHATTI, Imran | Director | 14 Cranbourne Road SL1 2XF Slough Berkshire | United Kingdom | British | None | 99075860001 | ||||
| BHATTI, Naghma | Director | 14 Cranbourne Road Slough SL1 2XF Berkshire | England | British | Teacher | 236942160001 | ||||
| BHATTI, Naghma | Secretary | 14 Cranbourne Road SL1 2XF Slough Berkshire | British | 99075890001 | ||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of XYLOGICA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Imran Bhatti | Jul 01, 2016 | 14 Cranbourne Road Slough SL1 2XF Berkshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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