Xy Automation Ltd, Bridgend
Xy Automation Ltd is a private limited company. Once, it was called X-Y Business Solutions Ltd (it was changed on 2023-05-16). Located at Second Floor Suite A Number Two, Waterton Park, Bridgend CF31 3PH, this 6 years old business was incorporated on 2017-05-09 and is classified as "wholesale of other intermediate products" (SIC code: 46760).4 directors can be found in this firm: Andrew F. (appointed on 17 November 2022), Stephen K. (appointed on 16 August 2019), Carl W. (appointed on 09 May 2017).
| About | |
|---|---|
| Name: Xy Automation Ltd | |
| Number: 10760373 | |
| Incorporation date: 2017-05-09 | |
| End of financial year: 31 March |
| Address: |
Second Floor Suite A Number Two Waterton Park Bridgend CF31 3PH |
| SIC code: |
46760 - Wholesale of other intermediate products |
Company staff
People with significant control
Stephen K.
1 April 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Clifty Limited
21 March 2022
| Address | The Paddock Dyffryn, Neath, SA10 7BQ, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 12689961 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Samantha T.
9 May 2017 - 8 August 2022
| Nature of control: |
50,01-75% shares |
Carl W.
1 April 2019 - 21 March 2022
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 28,619 | 65,867 | 143,236 | 126,723 | 263,545 | 830,631 |
| Total Assets Less Current Liabilities | 12,340 | 42,430 | 64,535 | 60,369 | 104,640 | 318,488 |
The date for Xy Automation Ltd confirmation statement filing is 2023-11-30. The most recent one was sent on 2022-11-16. The deadline for a subsequent accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up to 31 March 2022.
4 persons of significant control are reported in the official register, namely: Stephen K. who has 1/2 or less of shares, 1/2 or less of voting rights. Clifty Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at Dyffryn, SA10 7BQ Neath. Samantha T. who has over 1/2 to 3/4 of shares .
Company filing
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment terminated on Thu, 7th Mar 2024 filed on: 18th, April 2024 | officers |
Free Download
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