Xv Byrne Ltd is a private limited company. Located at Office 3 and 4, Minister House , 88-89 Darlington Street, Wolverhampton WV1 4EX, the aforementioned 2 years old enterprise was incorporated on 2021-08-17 and is classified as "social work activities without accommodation for the elderly and disabled" (Standard Industrial Classification code: 88100). 1 director can be found in this company: Dennis R. (appointed on 02 September 2021).
About
Name: Xv Byrne Ltd
Number: 13570475
Incorporation date: 2021-08-17
End of financial year: 05 April
Address:
Office 3 And 4
Minister House , 88-89 Darlington Street
Wolverhampton
WV1 4EX
SIC code:
88100 - Social work activities without accommodation for the elderly and disabled
Company staff
People with significant control
Dennis R.
2 September 2021
Nature of control:
75,01-100% shares
Lisa S.
17 August 2021 - 2 September 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts
2022-04-05
2023-04-05
Current Assets
2,861
1,197
Total Assets Less Current Liabilities
862
176
The target date for Xv Byrne Ltd confirmation statement filing is 2024-08-09. The last confirmation statement was sent on 2023-07-26. The due date for the next accounts filing is 05 January 2024. Most current accounts filing was sent for the time up until 05 April 2022.
2 persons of significant control are reported in the Companies House, namely: Dennis R. that has over 3/4 of shares. Lisa S. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Type
Free download
AA
Accounts for a micro company for the period ending on Wednesday 5th April 2023
filed on: 6th, November 2023
| accounts
Free Download
(6 pages)
Type
Free download
AA
Accounts for a micro company for the period ending on Wednesday 5th April 2023
filed on: 6th, November 2023
| accounts
Free Download
(6 pages)
AD01
Registered office address changed from Office 8 187-189 Chapel Street Salford M3 5EQ United Kingdom to Office 3 and 4 Minister House , 88-89 Darlington Street Wolverhampton WV1 4EX on Monday 23rd October 2023
filed on: 23rd, October 2023
| address
Free Download
(1 page)
CS01
Confirmation statement with no updates Wednesday 26th July 2023
filed on: 26th, July 2023
| confirmation statement
Free Download
(3 pages)
AA
Accounts for a micro company for the period ending on Tuesday 5th April 2022
filed on: 19th, October 2022
| accounts
Free Download
(6 pages)
CS01
Confirmation statement with updates Tuesday 16th August 2022
filed on: 26th, September 2022
| confirmation statement
Free Download
(4 pages)
AA01
Previous accounting period shortened from Wednesday 31st August 2022 to Tuesday 5th April 2022
filed on: 15th, May 2022
| accounts
Free Download
(1 page)
AD01
Registered office address changed from Office 8 187-189 Chapel Street 187-189 Chapel Street Salford M3 5EQ England to Office 8 187-189 Chapel Street Salford M3 5EQ on Monday 28th March 2022
filed on: 28th, March 2022
| address
Free Download
(1 page)
PSC07
Cessation of a person with significant control Thursday 2nd September 2021
filed on: 14th, September 2021
| persons with significant control
Free Download
(1 page)
PSC01
Notification of a person with significant control Thursday 2nd September 2021
filed on: 13th, September 2021
| persons with significant control
Free Download
(2 pages)
TM01
Director appointment termination date: Thursday 2nd September 2021
filed on: 9th, September 2021
| officers
Free Download
(1 page)
AP01
New director appointment on Thursday 2nd September 2021.
filed on: 9th, September 2021
| officers
Free Download
(2 pages)
AD01
Registered office address changed from 15 Buckles Lane South Ockendon RM15 6RW England to Office 8 187-189 Chapel Street 187-189 Chapel Street Salford M3 5EQ on Tuesday 7th September 2021
filed on: 7th, September 2021
| address
Free Download
(1 page)
NEWINC
Company registration
filed on: 17th, August 2021
| incorporation
Free Download
(10 pages)
MODEL ARTICLES
Adoption of model articles
incorporation
SH01
1.00 GBP is the capital in company's statement on Tuesday 17th August 2021
capital