Xyi Design Limited
Company Profile
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MediumXyi Design Limited
06260191•Private Limited With Share Capital
Unit 19, Broxhead House, 60 Barbados Road, Bordon, GU350FX
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Incorporated
25/05/2007
Company Age
18 years
Directors
4
Employees
52
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Xyi Design Limited (06260191) is a private limited with share capital incorporated on 25/05/2007 (18 years old) and registered in bordon, GU350FX. The company operates under SIC code 62090 - other information technology service activities.
Over the past 24 years, xyi design has established itself as a trusted supplier to some of the largest film studios around the world specialising in the adaptation and localisation of theatrical campaigns across all media in multiple territories.working closely with both international and local clie...
Private Limited With Share Capital
SIC: 62090
Medium
Incorporated 25/05/2007
GU350FX
52 employees
Financial Overview
Total Assets
£4.10M
Liabilities
£734.5K
Net Assets
£3.37M
Est. Turnover
£4.84M
AI Estimated
Unreported
Cash
£1.68M
Key Metrics
52
Employees
4
Directors
4
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Filed Documents
69
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:14-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:06-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2018
Capital Cancellation Shares
Category:Capital
Date:24-01-2018
Capital Return Purchase Own Shares
Category:Capital
Date:24-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2016
Capital Alter Shares Subdivision
Category:Capital
Date:12-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2015
Capital Return Purchase Own Shares
Category:Capital
Date:30-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2010
Legacy
Category:Annual Return
Date:27-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2008
Legacy
Category:Annual Return
Date:29-05-2008
Legacy
Category:Capital
Date:04-09-2007
Resolution
Category:Resolution
Date:04-09-2007
Resolution
Category:Resolution
Date:04-09-2007
Resolution
Category:Resolution
Date:04-09-2007
Resolution
Category:Resolution
Date:04-09-2007
Resolution
Category:Resolution
Date:04-09-2007
Resolution
Category:Resolution
Date:04-09-2007
Legacy
Category:Accounts
Date:24-07-2007
Incorporation Company
Category:Incorporation
Date:25-05-2007
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
1 Lyric Square, London, W60NB
60 Barbados Road, Bordon, GU350FXRegistered
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