Xivarri Limited

Active05366825 Private limited company
Incorporated
16 February 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Nadia Diamond
Andrew Diamond
Owned by
Nadia Diamond
Accounts type
Micro entity
Address
Stonesfield
Burtons Lane
Chalfont St. Giles
HP8 4BL

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Diamond, Andrew
Secretary · Appointed 21 March 2023
Diamond, Nadia
Director · Appointed 12 March 2023
British
Born October 1965 (61)
Diamond, Andrew
Director · Appointed 26 May 2015
British
Born April 1961 (65)
Officer history (5 former)
21 March 2023
Appointed Diamond, Andrew as Secretary
21 March 2023
Resigned Diamond, Martin as Secretary
12 March 2023
Appointed Diamond, Nadia as Director
12 March 2023
Resigned Diamond, Martin as Director
26 May 2015
Appointed Diamond, Andrew as Director
26 May 2015
Resigned Diamond, Derek Robin, Professor as Director
16 February 2005
Resigned L & A Registrars Limited as Corporate Nominee Director
16 February 2005
Appointed Diamond, Derek Robin, Professor as Director
16 February 2005
Appointed L & A Registrars Limited as Corporate Nominee Director
16 February 2005
Appointed Diamond, Martin as Director
16 February 2005
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
16 February 2005
Appointed Diamond, Martin as Secretary
16 February 2005
Appointed L & A Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Nadia Diamond
Individual · Notified 15 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1965 (61)

Financials

Balance sheet as at 28 February 2026 · micro entity accounts

Net Assets
£290,267
Employees
2

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 2026 £285,992 £290,139 £288,696 £293,032 £291,241 £288,622 £290,267
Balance sheet detail
2026202520242023202220212020
Fixed Assets£285,000£285,000£285,000£285,000£285,000£285,000£285,000
Current Assets£6,827£5,182£7,801£8,806£9,506£12,205£6,178
Creditors (< 1 year)(£786)£4,250£4,787£2,887
Net Current Assets£7,801£9,592£5,256£7,418£992
Net Assets£290,267£288,622£291,241£293,032£288,696£290,139£285,992
Shareholder Funds£290,267£288,622£291,241£293,032£288,696£290,139£285,992

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Micro company accounts28 February 2026
11 July 2026Confirmation statement with no updates28 June 2026
9 July 2026Director's details changed
9 July 2026Change of details for a person with significant control
22 July 2025Micro company accounts28 February 2025
Show all recent filings

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