XSYTE LIMITED - LONDON


Company Profile Company Filings

Overview

XSYTE LIMITED is a Private Limited Company from LONDON and has the status: Active.
XSYTE LIMITED was incorporated 14 years ago on 20/07/2009 and has the registered number: 06966713. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

XSYTE LIMITED - LONDON

This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

20-22 WENLOCK ROAD
LONDON
N1 7GU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TERENCE DOWNES Mar 1962 British Director 2009-07-20 CURRENT
MR SUDIRMAN YUSUF Dec 1970 British Director 2009-07-20 UNTIL 2012-05-31 RESIGNED
MR SUDIRMAN YUSUF Dec 1970 British Secretary 2009-07-20 UNTIL 2023-06-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Terence Downes 2016-07-20 3/1962 London   Ownership of shares 25 to 50 percent

Related Companies

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NEW STREET NOMINEES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
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SCHNEIDER TRADING ASSOCIATES LIMITED WALTHAMSTOW ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
FINANCIAL MARKET ENGINEERING LIMITED LONDON ... FULL 64301 - Activities of investment trusts
LEADENHALL ELECTRONIC TRADING SOFTWARE LIMITED LONDON Dissolved... SMALL 62012 - Business and domestic software development
SCHNEIDER HOLDINGS LONDON LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
SCHNEIDER GP2 LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82110 - Combined office administrative service activities
SCHNEIDER GP1 LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SCHNEIDER FRANCE LIMITED LOUGHTON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
REALTIME ANALYSIS AND NEWS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NOVUM SECURITIES LIMITED LONDON ENGLAND Active GROUP 66120 - Security and commodity contracts dealing activities
NOVUM NOMINEES LIMITED LONDON ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-09-19 31-12-2022 £-156,224 equity
Accounts Submission 2022-09-28 31-12-2021 £-143,943 equity
Accounts Submission 2021-09-30 31-12-2020 £-136,610 equity
Micro-entity Accounts - XSYTE LIMITED 2021-01-23 31-12-2019 £131,214 equity
Accounts Submission 2019-10-01 31-12-2018 £-122,933 equity
Accounts Submission 2018-10-17 31-12-2017 £-115,815 equity
Accounts Submission 2017-09-22 31-12-2016 £-101,595 equity
Accounts filed on 31-12-2015 2016-09-30 31-12-2015 £-89,974 equity
Abbreviated Company Accounts - XSYTE LIMITED 2015-09-11 31-12-2014 £353 Cash £-80,507 equity
Abbreviated Company Accounts - XSYTE LIMITED 2014-09-27 31-12-2013 £216 Cash £-68,348 equity

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