XYZ REALITY LIMITED

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XYZ REALITY LIMITED

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Key Data

Status

Active

Company No.

10660835

Incorporation date

09/03/2017

Size

Group

Contacts

Registered address

Registered address

Unit G0.G02, 338-346 Goswell Road, London EC1V 7LQCopy
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Latest events (Record since 09/03/2017)
dot icon11/03/2026
Registration of charge 106608350002, created on 2026-03-11
dot icon18/02/2026
Previous accounting period shortened from 2026-03-31 to 2025-12-31
dot icon12/02/2026
Statement of capital following an allotment of shares on 2025-11-13
dot icon12/02/2026
Statement of capital following an allotment of shares on 2026-01-16
dot icon02/02/2026
Memorandum and Articles of Association
dot icon02/02/2026
Resolutions
dot icon09/01/2026
Confirmation statement made on 2025-11-01 with updates
dot icon27/08/2025
Group of companies' accounts made up to 2025-03-31
dot icon29/07/2025
Termination of appointment of Rebecca Hunt as a director on 2024-10-28
dot icon24/07/2025
Statement of capital following an allotment of shares on 2025-06-23
dot icon05/06/2025
Registration of charge 106608350001, created on 2025-06-04
dot icon03/02/2025
Registered office address changed from Unit G0.G02, 338-346 Goswell Road Unit G0.G02, 338-346 Goswell Road London EC1V 7LQ England to 338-346 Unit G0.G02, 338-346 Goswell Road London EC1V 7LQ on 2025-02-03
dot icon03/02/2025
Registered office address changed from 338-346 Unit G0.G02, 338-346 Goswell Road London EC1V 7LQ England to Unit G0.G02, 338-346 Goswell Road London EC1V 7LQ on 2025-02-03
dot icon12/12/2024
Registered office address changed from Unit G0.G02, 338-346 Goswell Road Angel, Clerkenwell London EC1V 7LQ England to Unit G0.G02, 338-346 Goswell Road Unit G0.G02, 338-346 Goswell Road London EC1V 7LQ on 2024-12-12
dot icon12/12/2024
Confirmation statement made on 2024-11-01 with updates
dot icon11/10/2024
Memorandum and Articles of Association
dot icon11/10/2024
Resolutions
dot icon23/07/2024
Resolutions
dot icon06/12/2023
Group of companies' accounts made up to 2023-03-31
dot icon08/11/2023
Confirmation statement made on 2023-11-01 with updates
dot icon01/08/2023
Statement of capital following an allotment of shares on 2023-07-13
dot icon01/08/2023
Statement of capital following an allotment of shares on 2023-07-20
dot icon08/07/2023
Second filing of a statement of capital following an allotment of shares on 2023-05-26
dot icon06/07/2023
Change of share class name or designation
dot icon03/07/2023
Memorandum and Articles of Association
dot icon28/06/2023
Statement of capital following an allotment of shares on 2023-05-26
dot icon28/06/2023
Statement of capital following an allotment of shares on 2023-05-30
dot icon21/06/2023
Resolutions
dot icon03/01/2023
Group of companies' accounts made up to 2022-03-31
dot icon04/11/2022
Memorandum and Articles of Association
dot icon03/11/2022
Memorandum and Articles of Association
dot icon01/11/2022
Confirmation statement made on 2022-11-01 with updates
dot icon26/09/2022
Change of share class name or designation
dot icon26/09/2022
Change of share class name or designation
dot icon24/09/2022
Memorandum and Articles of Association
dot icon16/09/2022
Resolutions
dot icon14/09/2022
Confirmation statement made on 2022-08-03 with updates
dot icon13/09/2022
Termination of appointment of Umar Ahmed as a director on 2022-07-29
dot icon16/08/2022
Statement of capital following an allotment of shares on 2022-08-10
dot icon19/05/2022
Director's details changed for Mr Hussein Kanji on 2022-04-18
dot icon24/01/2022
Group of companies' accounts made up to 2021-03-31
dot icon06/10/2021
Director's details changed for Mr David John Mitchell on 2021-10-06
dot icon12/08/2021
Change of share class name or designation
dot icon03/08/2021
Confirmation statement made on 2021-08-03 with updates
dot icon02/07/2021
Resolutions
dot icon02/07/2021
Memorandum and Articles of Association
dot icon30/06/2021
Memorandum and Articles of Association
dot icon15/06/2021
Notification of a person with significant control statement
dot icon15/06/2021
Confirmation statement made on 2021-06-15 with updates
dot icon14/06/2021
Cessation of David John Mitchell as a person with significant control on 2021-06-11
dot icon14/06/2021
Appointment of Mrs Rebecca Hunt as a director on 2021-06-09
dot icon14/06/2021
Statement of capital following an allotment of shares on 2021-06-11
dot icon14/06/2021
Statement of capital following an allotment of shares on 2021-06-09
dot icon27/05/2021
Confirmation statement made on 2021-05-27 with updates
dot icon10/05/2021
Group of companies' accounts made up to 2020-03-31
dot icon05/05/2021
Director's details changed for Mr Umar Ahmed on 2021-01-29
dot icon27/10/2020
Confirmation statement made on 2020-09-02 with updates
dot icon26/08/2020
Cessation of Umar Ahmed as a person with significant control on 2020-02-03
dot icon29/06/2020
Resolutions
dot icon03/04/2020
Registered office address changed from Unit 076-077, Salisbury House Finsbury Circus London EC2M 5SQ United Kingdom to Unit G0.G02, 338-346 Goswell Road Angel, Clerkenwell London EC1V 7LQ on 2020-04-03
dot icon18/02/2020
Resolutions
dot icon14/02/2020
Statement of capital following an allotment of shares on 2020-02-14
dot icon14/02/2020
Appointment of Mr Hussein Kanji as a director on 2020-02-04
dot icon14/02/2020
Appointment of Nicholas John Kingsbury as a director on 2020-02-04
dot icon11/12/2019
Statement of capital following an allotment of shares on 2019-08-31
dot icon27/09/2019
Micro company accounts made up to 2019-03-31
dot icon02/09/2019
Change of details for Mr David John Mitchell as a person with significant control on 2018-08-31
dot icon02/09/2019
Confirmation statement made on 2019-09-02 with updates
dot icon02/09/2019
Notification of Umar Ahmed as a person with significant control on 2017-03-09
dot icon27/02/2019
Confirmation statement made on 2019-02-27 with updates
dot icon25/10/2018
Micro company accounts made up to 2018-03-31
dot icon16/10/2018
Confirmation statement made on 2018-08-17 with updates
dot icon16/10/2018
Statement of capital following an allotment of shares on 2017-08-04
dot icon14/09/2018
Registered office address changed from First Floor, 48 Chancery Lane C/O Keystone Law (Xyz1/1 Desai) London WC2A 1JF England to Unit 076-077, Salisbury House Finsbury Circus London EC2M 5SQ on 2018-09-14
dot icon16/08/2018
Confirmation statement made on 2018-08-16 with no updates
dot icon16/08/2017
Confirmation statement made on 2017-08-16 with updates
dot icon10/08/2017
Registered office address changed from 48 Chancery Lane London WC2A 1JF United Kingdom to First Floor, 48 Chancery Lane C/O Keystone Law (Xyz1/1 Desai) London WC2A 1JF on 2017-08-10
dot icon09/03/2017
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
01/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2025
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

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About XYZ REALITY LIMITED

XYZ REALITY LIMITED is an(a) Active company incorporated on 09/03/2017 with the registered office located at Unit G0.G02, 338-346 Goswell Road, London EC1V 7LQ. There are currently 3 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 XYZ REALITY LIMITED?

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XYZ REALITY LIMITED is currently Active. It was registered on 09/03/2017 .

Where is XYZ REALITY LIMITED located?

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XYZ REALITY LIMITED is registered at Unit G0.G02, 338-346 Goswell Road, London EC1V 7LQ.

What does XYZ REALITY LIMITED do?

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XYZ REALITY LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for XYZ REALITY LIMITED?

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The latest filing was on 11/03/2026: Registration of charge 106608350002, created on 2026-03-11.