Xiyz Limited

Active05489045 Private limited company
Incorporated
23 June 2005 (21 years)
Industry
Manufacture of other games and toys, n.e.c. (32409)
Ready-made interactive leisure and entertainment software development (62011)
Directors
Lionel Sean Adams
Neil George Reynolds
Owned by
David John Reynolds
Lionel Sean Adams
Accounts type
Micro entity
Region
Greater London
Address
62 Northfields Road
London
W3 0NW

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Adams, Lionel Sean
Director · Appointed 31 July 2013
United Kingdom
Born August 1972 (54)
Reynolds, Neil George
Director · Appointed 31 July 2013
British
Born June 1978 (48)
Secretary · Appointed 23 June 2005
British
Director · Appointed 23 June 2005
United Kingdom
Born February 1948 (78)
Director · Appointed 23 June 2005
British
Born September 1948 (78)

Ownership 2 active

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

Individual · Notified 23 June 2016
Owns 25–50% of shares
United Kingdom
Born February 1948 (78)
Lionel Sean Adams
Individual · Notified 23 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1972 (54)

Financials

Employees
4

Trend

Shareholder Funds
£0 £50 £100 2021 2022 2024 2025 £100 £100 £100 £100
Balance sheet detail
20252024202320222021
Current Assets£100£100
Debtors£100
Cash£100
Net Current Assets£100£100
Net Assets£100
Shareholder Funds£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with no updates6 May 2026
14 October 2025Micro company accounts30 June 2025
18 June 2025Change of details for a person with significant control
3 June 2025Confirmation statement with no updates31 May 2025
12 February 2025Micro company accounts30 June 2024
Show all recent filings

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