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Company profile

XYZ25 LIMITED

active • ltd • Pinder House, 249 Upper Third Street, Milton Keynes, MK9 1DS, England

Company no.04616266Officers32Documents20

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
04616266
Company Status
active
Type
ltd
Date Of Creation
2002-12-12
Registered Office
Pinder House, 249 Upper Third Street, Milton Keynes, MK9 1DS, England
Sic Codes
wholesale of computers, computer peripheral equipment and software

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PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
WATTS, Paul David Resigned16 Apr 20261 Month
Change of Company Name19 Jan 20264 Months
Change of Previous Company Names19 Jan 20264 Months
DAVIS, Kevin Steven Resigned15 Jan 20264 Months
Confirmation Statement Submitted1 Dec 20256 Months
PRICKETT, Daniel Ronald Appointed10 Sep 20258 Months
Accounts Submitted5 Sep 20258 Months
Confirmation Statement Submitted2 Dec 20241 Year
Accounts Submitted9 Sep 20241 Year
Confirmation Statement Submitted9 Sep 20241 Year
Change of Date Of Creation9 Sep 20241 Year
Change of Jurisdiction9 Sep 20241 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
appoint-person-secretary-company-with-name-date2026-04-17Open PDF
termination-director-company-with-name-termination-date2026-04-17Open PDF
termination-secretary-company-with-name-termination-date2026-04-17Open PDF
mortgage-satisfy-charge-full2026-01-21Open PDF
certificate-change-of-name-company2026-01-19Open PDF
termination-director-company-with-name-termination-date2026-01-15Open PDF
change-person-secretary-company-with-change-date2025-12-01Open PDF
confirmation-statement-with-no-updates2025-12-01Open PDF
change-person-director-company-with-change-date2025-12-01Open PDF
appoint-person-director-company-with-name-date2025-09-26Open PDF
accounts-with-accounts-type-full2025-09-05Open PDF
confirmation-statement-with-updates2024-12-02Open PDF