Xyz 987 Limited

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Micro

Xyz 987 Limited

10512786•Private Limited With Share Capital

495 Green Lanes, London, N134BS

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Incorporated

06/12/2016

Company Age

9 years

Directors

8

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Xyz 987 Limited (10512786) is a private limited with share capital incorporated on 06/12/2016 (9 years old) and registered in london, N134BS. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 06/12/2016
N134BS

Financial Overview

Total Assets

£727.5K

Liabilities

£65.3K

Net Assets

£662.2K

Cash

£2.7K

Key Metrics

8

Directors

8

Shareholders

Board of Directors

4
A
andrew james wells
director
G
geraldine diane lupton
director
C
catherine margaret wells
director
H
howard john lupton
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

59
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-10-2023
Capital Allotment Shares
Category:Capital
Date:12-10-2023
Memorandum Articles
Category:Incorporation
Date:12-10-2023
Resolution
Category:Resolution
Date:12-10-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-10-2023
Capital Name Of Class Of Shares
Category:Capital
Date:12-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2020
Capital Allotment Shares
Category:Capital
Date:17-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2017
Incorporation Company
Category:Incorporation
Date:06-12-2016

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date09/06/2025
Latest Accounts31/12/2024

Trading Addresses

495 Green Lanes, London, N134BSRegistered

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Contact

495 Green Lanes, London, N134BS