GetTheData logo

XY ERS UK LTD

XY ERS UK LTD is an active private limited company, incorporated on 21 June 2013. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Great Queen Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. XY ERS UK LTD previously had the company name XY HUB UK LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08580084
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/06/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 116 GREAT QUEEN STREET
Post TownLONDON
CountryENGLAND
PostcodeWC2B 5AH

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date05/07/2024
Last Made Up Date21/06/2023

Return

Next Due Date19/07/2017
Last Made Up Date21/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 07/12/2016 onwards:
XY ERS UK LTD
Prior to 07/12/2016:
XY HUB UK LTD

Directors

(The company's officers)
MR DAVIDE ALOE
(~35 year old Italian national)
16 GREAT QUEEN STREET, LONDON, WC2B 5AH, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/12/2020
MR DANIELE MIGANI
(~51 year old Italian national)
16 GREAT QUEEN STREET, LONDON, WC2B 5AH, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in SWITZERLAND
Appointed on 21/06/2013
FEDERICO FALESCHINI
16 GREAT QUEEN STREET, LONDON, WC2B 5AH, ENGLAND
  • Current Secretary
Appointed on 15/07/2014

Shareholders

(Persons of Significant Control)
Mr Daniele Migani
(~51 year old Italian national)
16, Great Queen Street, London, WC2B 5AH, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

XY ERS UK LTD: Maps

Maps show the location of the postcode of the registered office, WC2B 5AH.

Map of XY ERS UK LTD at local scale
Map of XY ERS UK LTD at local scale
Map of XY ERS UK LTD at district scale
Map of XY ERS UK LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2B 5AH

Other companies with registered offices in WC2B 5AH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 14ms