XIX MANAGEMENT UK LIMITED

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XIX MANAGEMENT UK LIMITED

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Key Data

Status

Active

Company No.

03627769

Incorporation date

07/09/1998

Size

Small

Contacts

Registered address

Registered address

C/O Westend Corporate Llp, 6 Heddon Street, London W1B 4BTCopy
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Latest events (Record since 04/01/2023)
dot icon16/01/2026
Confirmation statement made on 2026-01-15 with no updates
dot icon10/01/2026
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
dot icon31/12/2025
Accounts for a small company made up to 2024-12-31
dot icon12/12/2025
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
dot icon12/12/2025
Change of details for Xix Management Limited as a person with significant control on 2025-12-12
dot icon01/09/2025
Resolutions
dot icon01/09/2025
Memorandum and Articles of Association
dot icon01/09/2025
Termination of appointment of Robert Cecil Gifford Dodds as a director on 2025-08-30
dot icon01/09/2025
Appointment of Simon Robert Fuller as a director on 2025-08-30
dot icon28/08/2025
Statement of company's objects
dot icon09/07/2025
Accounts for a small company made up to 2023-12-31
dot icon29/01/2025
Confirmation statement made on 2025-01-15 with no updates
dot icon09/01/2025
Auditor's resignation
dot icon09/03/2024
Accounts for a small company made up to 2022-12-31
dot icon26/02/2024
Part of the property or undertaking has been released and no longer forms part of charge 036277690016
dot icon26/02/2024
Part of the property or undertaking has been released and no longer forms part of charge 036277690015
dot icon16/01/2024
Confirmation statement made on 2024-01-15 with no updates
dot icon11/10/2023
Registration of charge 036277690016, created on 2023-10-10
dot icon29/09/2023
Part of the property or undertaking has been released and no longer forms part of charge 036277690015
dot icon29/09/2023
Satisfaction of charge 036277690013 in full
dot icon15/01/2023
Confirmation statement made on 2023-01-15 with no updates
dot icon04/01/2023
Accounts for a small company made up to 2021-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ABOGADO NOMINEES LIMITED
Corporate Secretary
17/03/2005 - Present
665
Harris, Peter Jonathan
Director
07/07/2005 - 22/12/2009
250
HAL MANAGEMENT LIMITED
Corporate Secretary
07/09/1998 - 07/09/1998
496
HAL DIRECTORS LIMITED
Corporate Director
07/09/1998 - 07/09/1998
219
Dodds, Robert Cecil Gifford
Director
05/04/2010 - 17/08/2010
49

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About XIX MANAGEMENT UK LIMITED

XIX MANAGEMENT UK LIMITED is an(a) Active company incorporated on 07/09/1998 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 UK LIMITED?

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XIX MANAGEMENT UK LIMITED is currently Active. It was registered on 07/09/1998 .

Where is XIX MANAGEMENT UK LIMITED located?

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

What does XIX MANAGEMENT UK LIMITED do?

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

What is the latest filing for XIX MANAGEMENT UK LIMITED?

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The latest filing was on 16/01/2026: Confirmation statement made on 2026-01-15 with no updates.