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Xix Management UK Limited

Xix Management UK Limited is an active company incorporated on 7 September 1998 with the registered office located in London, Greater London. Xix Management UK Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03627769
Private limited company
Age
27 years
Incorporated 7 September 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (7 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Suite 1 259a Pavilion Road
London
SW1X 0BP
United Kingdom
Same address for the past 6 years
Telephone
020 78011919
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1957
Director • British • Lives in United States • Born in May 1960
Xix Management Limited
PSC
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Mutual Companies
Wayne Financing Limited
Abogado Nominees Limited is a mutual person.
Active
Both Sides Now Limited
Robert Cecil Gifford Dodds is a mutual person.
Active
Xix Entertainment Limited
Abogado Nominees Limited and Robert Cecil Gifford Dodds are mutual people.
Active
Xix Film Limited
Abogado Nominees Limited and Robert Cecil Gifford Dodds are mutual people.
Active
Xix Management Limited
Abogado Nominees Limited and Robert Cecil Gifford Dodds are mutual people.
Active
Xix Serengeti Productions Limited
Abogado Nominees Limited and Robert Cecil Gifford Dodds are mutual people.
Active
Shy Limited
Robert Cecil Gifford Dodds and Abogado Nominees Limited are mutual people.
Active
Laing-National Limited
Abogado Nominees Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£10K
Decreased by £13K (-57%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£24.23M
Increased by £5.43M (+29%)
Total Liabilities
-£795K
Increased by £569K (+252%)
Net Assets
£23.43M
Increased by £4.86M (+26%)
Debt Ratio (%)
3%
Increased by 2.08% (+173%)
Latest Activity
Simon Robert Fuller Appointed
7 Days Ago on 30 Aug 2025
Robert Cecil Gifford Dodds Resigned
7 Days Ago on 30 Aug 2025
Small Accounts Submitted
1 Month Ago on 9 Jul 2025
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Auditor Resigned
8 Months Ago on 9 Jan 2025
Small Accounts Submitted
1 Year 6 Months Ago on 9 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Jan 2024
New Charge Registered
1 Year 11 Months Ago on 10 Oct 2023
Charge Satisfied
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Jan 2023
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Documents
Memorandum and Articles of Association
Submitted on 1 Sep 2025
Termination of appointment of Robert Cecil Gifford Dodds as a director on 30 August 2025
Submitted on 1 Sep 2025
Appointment of Simon Robert Fuller as a director on 30 August 2025
Submitted on 1 Sep 2025
Resolutions
Submitted on 1 Sep 2025
Statement of company's objects
Submitted on 28 Aug 2025
Accounts for a small company made up to 31 December 2023
Submitted on 9 Jul 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 29 Jan 2025
Auditor's resignation
Submitted on 9 Jan 2025
Accounts for a small company made up to 31 December 2022
Submitted on 9 Mar 2024
Part of the property or undertaking has been released and no longer forms part of charge 036277690015
Submitted on 26 Feb 2024
Repayment History
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