XY ERS UK LTD
Active - Accounts Filed
General Information
NAME
XY ERS UK LTD
COMPANY NUMBER
08580084
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
21/06/2013
(11 years and 4 months old)
WEBSITE
peptcell.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/06/2013
07/12/2016
XY HUB UK LTD
LONDON
WC2B 5AH
Telephone: 02038071900
TPS: No
16 Great Queen Street
LONDON
WC2B 5AH
Third Floor
3 St James's Square
London
SW1Y 4JU
Telephone: 38071900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XY SA | N/A | N/A |
| XY ERS UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about XY ERS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XY ERS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XY ERS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/06/2013 - Present (11 years and 4 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
15/07/2014 - Present (10 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2020 - Present (3 years and 11 months) Born in Dec 1988 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/06/2013 - Present (11 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 202 Past: 252 |
View Report |
|
16/04/2014 - 01/01/2016 (1 years and 8 months) Born in Jan 1987 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XY SA | N/A | N/A |
| XY EOS UK LTD | Company is dissolved | View Report |
| XY ERS UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 18/05/2021 | New Accounts filed |
| 25/03/2021 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | Change in Reg. Office |
| 29/07/2020 | New Accounts filed |
| 01/07/2020 | New Confirmation Statement filed |
| 12/09/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 04/07/2018 | Francesco Negro (920392916) has left the board |
| 04/07/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Board Member Andrew Clarke (908688709) Appointed |
| 20/09/2017 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 07/01/2016 | Gianluca Di Maio (918723837) has left the board |
| 07/01/2016 | New Board Member Francesco Negro (920392916) Appointed |
| 22/12/2015 | Change in Reg. Office |
| 19/09/2015 | New Accounts filed |
| 27/06/2015 | New Annual Return filed |
| 21/09/2014 | New Accounts filed |
| 23/07/2014 | New Company Secretary Federico Faleschini (918950908) Appointed |
| 18/07/2014 | BIRD & BIRD COMPANY SECRETARIES LIMITED (917923028) has left the board |
| 11/07/2014 | New Annual Return filed |
| 01/05/2014 | New Board Member Gianluca Dimaio (918723837) Appointed |
| 11/03/2014 | Change in Reg. Office |
| 19/01/1970 | New Board Member Davide Aloe (927715141) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Andrew Clarke (908688709) has left the board |
| 19/01/1970 | New Accounts filed |
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