XIX MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

07269120

Incorporation date

01/06/2010

Size

Total Exemption Full

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2011)

05/01/2026

Total exemption full accounts made up to 2024-12-31

View PDF (17 pages)

12/12/2025

Registered office address changed from Suite 1 259a Pavilion Road London SW1X 0BP United Kingdom to C/O Westend Corporate Llp 6 Heddon Street London W1B 4BT on 2025-12-12

View PDF (1 pages)

23/10/2025

Group of companies' accounts made up to 2023-12-31

View PDF (23 pages)

21/08/2025

Part of the property or undertaking has been released and no longer forms part of charge 072691200007

View PDF (5 pages)

09/06/2025

Confirmation statement made on 2025-05-27 with no updates

View PDF (3 pages)

27/05/2025

Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

View PDF (1 pages)

24/02/2025

Termination of appointment of Robert Cecil Gifford Dodds as a director on 2025-01-22

View PDF (1 pages)

21/01/2025

Auditor's resignation

View PDF (1 pages)

09/01/2025

Auditor's resignation

View PDF (0 pages)

23/12/2024

Appointment of Mr Simon Robert Fuller as a director on 2024-12-20

View PDF (2 pages)

05/06/2024

Confirmation statement made on 2024-05-27 with no updates

View PDF (3 pages)

08/05/2024

Amended group of companies' accounts made up to 2022-12-31

View PDF (34 pages)

07/03/2024

Group of companies' accounts made up to 2022-12-31

View PDF (34 pages)

16/01/2024

Director's details changed for Mr Robert Cecil Gifford Dodds on 2019-04-23

View PDF (2 pages)

16/10/2023

Registration of charge 072691200007, created on 2023-10-10

View PDF (16 pages)

04/10/2023

Change of details for Simon Robert Fuller as a person with significant control on 2023-10-02

View PDF (2 pages)

29/09/2023

Satisfaction of charge 072691200004 in full

View PDF (4 pages)

30/05/2023

Confirmation statement made on 2023-05-27 with no updates

View PDF (3 pages)

04/01/2023

Group of companies' accounts made up to 2021-12-31

View PDF (32 pages)

23/04/2019

Registered office address changed from , Unit 5B the Albion Business Centre, 8 Hester Road, London, SW11 4AX to Suite 1 259a Pavilion Road London SW1X 0BP on 2019-04-23

View PDF (1 pages)

07/06/2018

Registered office address changed from , Unit 5B 8 Hester Road, London, SW11 4AX to Suite 1 259a Pavilion Road London SW1X 0BP on 2018-06-07

View PDF (1 pages)

07/06/2018

Registered office address changed from , 33 Ransome's Dock, 35-37 Parkgate Road, London, SW11 4NP to Suite 1 259a Pavilion Road London SW1X 0BP on 2018-06-07

View PDF (1 pages)

27/04/2011

Registered office address changed from , 12 New Fetter Lane, London, EC4A 1AG on 2011-04-27

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ABOGADO NOMINEES LIMITED	Corporate Secretary	23/01/2012 - Present	665
Dodds, Robert Cecil Gifford	Director	02/09/2013 - 22/01/2025	50
Fuller, Simon Robert	Director	01/06/2010 - 31/03/2011	61
Fuller, Simon Robert	Director	20/12/2024 - Present	61
Blackford, Mark Anthony	Director	31/03/2011 - 02/09/2013	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About XIX MANAGEMENT LIMITED

XIX MANAGEMENT LIMITED is an(a) Active company incorporated on 01/06/2010 with the registered office located at C/O Westend Corporate Llp, 6 Heddon Street, London W1B 4BT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of XIX MANAGEMENT LIMITED?

XIX MANAGEMENT LIMITED is currently Active. It was registered on 01/06/2010 .

Where is XIX MANAGEMENT LIMITED located?

XIX MANAGEMENT LIMITED is registered at C/O Westend Corporate Llp, 6 Heddon Street, London W1B 4BT.

What does XIX MANAGEMENT LIMITED do?

XIX MANAGEMENT LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for XIX MANAGEMENT LIMITED?

The latest filing was on 05/01/2026: Total exemption full accounts made up to 2024-12-31.