XYZ WORK LIMITED
Overview
| Company Name | XYZ WORK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09832818 |
| 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 XYZ WORK LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is XYZ WORK LIMITED located?
| Registered Office Address | C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester Greater Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for XYZ WORK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for XYZ WORK LIMITED?
| Last Confirmation Statement Made Up To | Oct 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 19, 2024 |
| Overdue | No |
What are the latest filings for XYZ WORK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 19, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Notification of Allied London Properties Limited as a person with significant control on May 31, 2024 | 2 pages | PSC02 | ||
Cessation of Allied London Holdco Limited as a person with significant control on May 31, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Oct 19, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Director's details changed for Mr Michael Julian Ingall on Jul 03, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Oct 19, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Oct 19, 2021 with updates | 4 pages | CS01 | ||
Change of details for Allied London Holdco Limited as a person with significant control on May 25, 2021 | 2 pages | PSC05 | ||
Director's details changed for Mr Frederick Paul Graham-Watson on May 19, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Michael Julian Ingall on May 19, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Suresh Premji Gorasia on May 19, 2021 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2019 | 14 pages | AA | ||
Registered office address changed from C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB United Kingdom to C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP on Apr 21, 2021 | 1 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Change of details for Allied London Properties Limited as a person with significant control on Mar 28, 2019 | 2 pages | PSC05 | ||
Confirmation statement made on Oct 19, 2020 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Michael Julian Ingall on Jul 08, 2020 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2018 | 14 pages | AA | ||
Confirmation statement made on Oct 19, 2019 with no updates | 3 pages | CS01 | ||
Change of details for Allied London Holdco Two Limited as a person with significant control on Mar 28, 2019 | 2 pages | PSC05 | ||
Who are the officers of XYZ WORK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GORASIA, Suresh Premji | Director | Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England | England | British | Director | 154476500001 | ||||
| GRAHAM-WATSON, Frederick Paul | Director | Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England | United Kingdom | British | Director | 140729020001 | ||||
| INGALL, Michael Julian | Director | Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England | England | British | Director | 46465490052 | ||||
| RAINE, Jonathan | Director | Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England | England | British | Director | 199248600001 | ||||
| CAMPBELL, Andrew James | Director | 2 Atherton Street M3 3GS Manchester Hq Building United Kingdom | England | British | Company Director | 259020050001 |
Who are the persons with significant control of XYZ WORK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Allied London Properties Limited | May 31, 2024 | Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England | No | ||||||||||
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Natures of Control
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| Allied London Holdco Limited | Dec 19, 2016 | Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Capital Properties (Uk) Two Ltd | Apr 06, 2016 | 2 Atherton Street M3 3GS Manchester Hq Building 2nd Floor England | Yes | ||||||||||
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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