Company information:
Xyz Resolution Ltd (No: 09382043)
Address: 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL, ENGLAND
Status: Active
Incorporated: 01-Sep-2015
Accounts Next Due: 31-Oct-2023
Next Confirmation Statement Due: 20-Apr-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: LEIGH FEUERSTEIN ( DOB: Apr-1972 From: Aug-2023 )
Current Director: ELI ULLUM ( DOB: Apr-1973 From: Aug-2023 )
Resigned Director: GRAHAM MICHAEL COWAN ( DOB: Jun-1943 From: Jan-2015 To: Jan-2015 )
Resigned Director: ROBERT LEONARD HALLETT ( DOB: Mar-1958 From: Jan-2015 To: Aug-2023 )
Resigned Director: JONATHAN PETER MARLAND OF ODSTOCK ( DOB: Aug-1956 From: Jan-2015 To: Jan-2015 )
Resigned Director: DANIEL MILLER ( DOB: Oct-1975 From: Dec-2022 To: Aug-2023 )
Resigned Director: VAUGHN SCOTT MILLETTE ( DOB: Jun-1977 From: Dec-2022 To: Aug-2023 )
Persons of Significant Control:
Mr Robert Leonard Hallett, 55 Loudoun Road, St John's Wood, London, NW8 0DL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-08-09)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 0,1,0.0,0.0,0.0,0.0,0.0 | ||||||
| Total assets less current liabilities | 1 | 73,578 | 107,141 | 0,1,0.0,0.0,0.0,73578.0,107141.0 | ||||
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 73,578 | 36,141 | 0,1,1.0,1.0,1.0,73578.0,36141.0 |