XIRIK LTD

Company Number: 10646705

active          Qynn Score: 50

Summary

Formed in 2017, XIRIK LTD has 1 directors and 1 shareholders. The longest serving directors have been in place for 17 months, however the shortest director appointment lasted for 15 months.

The registered office of the company is currently based at Apps Court Farm, Hurst Road, Walton-On-Thames, England, KT12 2EG.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

24 May 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

2 Mar 2017

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Dec 2021

LATEST ACCOUNTS

31 Mar 2020

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

1

Address

Apps Court Farm Hurst Road Walton-on-Thames KT12 2EG

Effective From

03/03/2020

Effective to

Current

SIC CODES

64999

Financial intermediation not elsewhere classified

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021
          
        
  
 
        
            

Activity

Most Active Year

2020

Events

10

2

2

1

1

0

0

3

2

Most Active Month

Mar 2020

Events

5

2

1

0

1

0

0

0

2

Documents

Termination of appointment of Steven William Allen

Type

Officers

Description

Termination of appointment of Steven William Allen as a director on 24/05/2021

Filing Date

24/05/2021

Action Date

24/05/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/03/2021 with no updates

Filing Date

06/05/2021

Action Date

05/03/2021

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2020

Filing Date

11/04/2021

Action Date

31/03/2020

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Stuart Ashmore as a person with significant control on 21/02/2020

Filing Date

11/03/2020

Action Date

21/02/2020

Withdrawal of a person with significant control statement

Type

Persons with Significant Control

Description

Withdrawal of a person with significant control statement on 10/03/2020

Filing Date

10/03/2020

Action Date

10/03/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/03/2020 with updates

Filing Date

05/03/2020

Action Date

05/03/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/02/2020 with no updates

Filing Date

03/03/2020

Action Date

13/02/2020

Address Change

Type

Address

Description

Registered office address changed from Kemp House 160 City Road London London EC1V 2NX United Kingdom to Apps Court Farm Hurst Road Walton-on-Thames KT12 2EG on 03/03/2020

Filing Date

03/03/2020

Action Date

03/03/2020

Termination of appointment of Eddie Cameron

Type

Officers

Description

Termination of appointment of Eddie Cameron as a director on 20/02/2020

Filing Date

21/02/2020

Action Date

20/02/2020

Appointment of Mr Steven William Allen

Type

Officers

Description

Appointment of Mr Steven William Allen as a director on 21/02/2020

Filing Date

21/02/2020

Action Date

21/02/2020

Appointment of Mr Stuart Ashmore

Type

Officers

Description

Appointment of Mr Stuart Ashmore as a director on 21/02/2020

Filing Date

21/02/2020

Action Date

21/02/2020

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

21/02/2020

Action Date

n/a

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2019

Filing Date

07/01/2020

Action Date

31/03/2019

Termination of appointment of Jack Lewis

Type

Officers

Description

Termination of appointment of Jack Lewis as a secretary on 24/04/2019

Filing Date

25/04/2019

Action Date

24/04/2019

Termination of appointment of Jack Lewis

Type

Officers

Description

Termination of appointment of Jack Lewis as a director on 23/04/2019

Filing Date

25/04/2019

Action Date

23/04/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/02/2019 with no updates

Filing Date

21/02/2019

Action Date

13/02/2019

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 31/03/2018

Filing Date

27/11/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/02/2018 with updates

Filing Date

13/02/2018

Action Date

13/02/2018

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

02/03/2017

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

Age

48

Appointment Type

Director

Date Joined

21/02/2020

Director of Other Companies

Yes

Age

68

Appointment Type

Director

Date Joined

21/02/2020

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

XIRIK LTD currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

21/02/2020

Tenure

1 Yr 5 Mths

Shareholding

100

Born

November 1952

Active/Resigned

Directors Shareholding

XIRIK LTD currently has no active secretaries.

% Holding

Largest to Smallest

STUART ASHMORE

Age

68

Total Shareholding

100

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

21/02/2020

Tenure

1 Yr 3 Mths

Date Resigned

24/05/2021

Type

Director

Date Joined

02/03/2017

Tenure

2 Yrs 11 Mths

Date Resigned

20/02/2020

Type

Director

Date Joined

02/03/2017

Tenure

2 Yrs 1 Mth

Date Resigned

23/04/2019

Type

Secretary

Date Joined

02/03/2017

Tenure

2 Yrs 1 Mth

Date Resigned

24/04/2019

Mr Stuart Ashmore

Type of Entity

Individual Person

Ceased

n/a

Notified

21/02/2020

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors