Xy Prod Ltd, Chichester
Xy Prod Ltd is a private limited company. Once, it was named Zakuna Ltd (changed on 2023-10-26). Registered at Cedar Barn, Birdham Road, Chichester PO20 7BX, the aforementioned 7 years old business was incorporated on 2016-10-11 and is officially classified as "other retail sale not in stores, stalls or markets" (SIC code: 47990), "retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store" (Standard Industrial Classification: 47599), "wholesale of wood, construction materials and sanitary equipment" (Standard Industrial Classification: 46730).1 director can be found in this firm: Edward R. (appointed on 11 October 2016).
| About | |
|---|---|
| Name: Xy Prod Ltd | |
| Number: 10422417 | |
| Incorporation date: 2016-10-11 | |
| End of financial year: 30 June |
| Address: |
Cedar Barn Birdham Road Chichester PO20 7BX |
| SIC code: |
47990 - Other retail sale not in stores, stalls or markets 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store 46730 - Wholesale of wood, construction materials and sanitary equipment |
Company staff
People with significant control
Easthead Holdings Ltd
12 November 2018
| Address | 30-34 North Street, Hailsham, BN27 1DW, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 11053200 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Orange Rock Ltd
11 October 2016 - 12 November 2018
| Address | 30-34 North Street, Hailsham, East Sussex, BN27 1DW, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 10014421 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2017-12-29 | 2018-12-29 | 2019-12-29 | 2020-12-29 | 2021-06-30 | 2022-06-30 |
| Current Assets | 54,059 | 232,140 | 227,399 | 136,989 | 203,815 | 454,173 |
| Total Assets Less Current Liabilities | 8,566 | 32,507 | 61,499 | -333,990 | -298,329 | -188,852 |
The date for Xy Prod Ltd confirmation statement filing is 2024-10-24. The latest confirmation statement was filed on 2023-10-10. The deadline for a subsequent statutory accounts filing is 31 March 2024. Previous accounts filing was submitted for the time up until 30 June 2022.
2 persons of significant control are reported in the Companies House, namely: Easthead Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at North Street, BN27 1DW Hailsham. Orange Rock Ltd has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be found at North Street, BN27 1DW Hailsham, East Sussex.
Company filing
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Accounts
Address
Change of name
Confirmation statement
Incorporation
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Change of registered address from Cedar Barn Birdham Road Chichester PO20 7BX England on 2023/11/16 to 2-3 Pavilion Buildings Brighton BN1 1EE filed on: 16th, November 2023 | address |
Free Download
(2 pages)
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