Xny Consultancy Limited

In liquidation06439804 Private limited company
Incorporated
28 November 2007 (18 years)
Industry
Information technology consultancy activities (62020)
Directors
Andrew Douglas Fielding
Owned by
Andrew Douglas Fielding
Accounts type
Micro entity
Region
Greater London
Address
Sfp Warehouse W
3 Western Gateway
Royal Victoria Docks
London
E16 1BD

Filing status

Accounts due
16 July 2026
Last accounts
16 October 2024
Conf. stmt due
30 January 2025
Last conf. stmt
16 January 2024

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Fielding, Andrew Douglas
Director · Appointed 28 November 2007
British
Born January 1975 (51)
Officer history (3 former)
27 November 2020
Resigned Duport Secretary Limited as Corporate Nominee Secretary
28 November 2007
Appointed Fielding, Andrew Douglas as Director
28 November 2007
Appointed Duport Director Limited as Corporate Nominee Director
28 November 2007
Resigned Duport Director Limited as Corporate Nominee Director
28 November 2007
Appointed Duport Secretary Limited as Corporate Nominee Secretary
28 November 2007
Resigned Duport Secretary Limited as Corporate Nominee Secretary
28 November 2007
Appointed Duport Secretary Limited as Corporate Nominee Secretary

Ownership 1 active

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

Andrew Douglas Fielding
Individual · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
British
Born January 1975 (51)

Financials

Balance sheet as at 16 October 2024 · micro entity accounts

Net Assets
£256,474
Employees
1
Debt Ratio
1%
Current Ratio
118.8x

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 £263,312 £252,841 £256,474
Balance sheet detail
202420232022202120202019
Fixed Assets£1£22,143£29,524£39,796£53,346£71,272
Current Assets£259,499£230,641£233,715£236,684£247,102£254,143
Creditors (< 1 year)£2,184£0£283£7,189£11,233
Net Current Assets£257,315£230,711£233,801£236,401£239,913£242,910
Net Assets£256,474£252,841£263,312
Shareholder Funds£256,474£252,841£263,312£276,197£293,259£314,182

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Return of final meeting in a members' voluntary winding up

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