XY SENSE UK LIMITED

Overview

Company Name	XY SENSE UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	15562481
Jurisdiction	England/Wales
Date of Creation	Mar 14, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of XY SENSE UK LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is XY SENSE UK LIMITED located?

Registered Office Address	C/O Zedra Booths Hall, Booths Park 3 Chelford Road WA16 8GS Knutsford Cheshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for XY SENSE UK LIMITED?

Next Accounts
Overdue	No
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 XY SENSE UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 26, 2026
Next Confirmation Statement Due	Apr 09, 2026
Next Confirmation Statement Made Up To	Mar 26, 2025
Overdue	No

What are the latest filings for XY SENSE UK LIMITED?

Filings

Date

Description

Document

Type

Sep 18, 2025

Total exemption full accounts made up to Dec 31, 2024

7 pages

Jun 27, 2025

Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024

1 pages

AA01

Jun 24, 2025

Notification of a person with significant control statement

2 pages

PSC08

Jun 24, 2025

Cessation of Luke Daniel Murray as a person with significant control on Jun 24, 2025

1 pages

PSC07

Jun 24, 2025

Cessation of Blackbird Ventures Lp as a person with significant control on Jun 24, 2025

1 pages

PSC07

Jun 24, 2025

Cessation of Alexander Dominic Birch as a person with significant control on Jun 24, 2025

1 pages

PSC07

Jun 18, 2025

Secretary's details changed for Zedra Corporate Solutions Uk Limited on Jun 06, 2025

1 pages

CH04

Mar 26, 2025

Confirmation statement made on Mar 26, 2025 with no updates

3 pages

CS01

Mar 14, 2024

Incorporation

17 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Mar 14, 2024	Model articles adopted	MODEL ARTICLES
capital	Mar 14, 2024	Statement of capital on Mar 14, 2024 Capital: GBP 100	SH01

View All Filings

Who are the officers of XY SENSE UK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ZEDRA CORPORATE SOLUTIONS UK LIMITED

Mar 14, 2024

Secretary

Chelford Road

WA16 8GS Knutsford

Booths Hall Booths Park 3

United Kingdom

Identification Type	UK Limited Company
Registration Number	10322669

266879080001

BIRCH, Alexander Dominic

Mar 14, 2024

Director

Booths Hall, Booths Park 3

Chelford Road

WA16 8GS Knutsford

C/O Zedra

Cheshire

United Kingdom

Australia

Australian

1979-7

320523190001

MCLUCKIE, Stuart Wallace

Mar 14, 2024

Director

Booths Hall, Booths Park 3

Chelford Road

WA16 8GS Knutsford

C/O Zedra

Cheshire

United Kingdom

England

British

1972-7

47215770003

MURRAY, Luke Daniel

Mar 14, 2024

Director

Booths Hall, Booths Park 3

Chelford Road

WA16 8GS Knutsford

C/O Zedra

Cheshire

United Kingdom

Australia

Australian

1983-7

320523200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of XY SENSE UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Luke Daniel Murray

Mar 14, 2024

Booths Hall, Booths Park 3

Chelford Road

WA16 8GS Knutsford

C/O Zedra

Cheshire

United Kingdom

Yes

Nationality: Australian

Country of Residence: Australia

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

Alexander Dominic Birch

Mar 14, 2024

Booths Hall, Booths Park 3

Chelford Road

WA16 8GS Knutsford

C/O Zedra

Cheshire

United Kingdom

Yes

Nationality: Australian

Country of Residence: Australia

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

Blackbird Ventures Lp

Mar 14, 2024

111-115 Albion Street

2010 Surry Hills

Level 1

Australia

Yes

Legal Form	Limited Partnership
Country Registered	Australia
Legal Authority	Australia
Place Registered	New South Wales
Registration Number	Ilp0000141

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for XY SENSE UK LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 24, 2025		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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