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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 2026 (7 days ago)
Next confirmation dated 15 January 2027
Due by 29 January 2027 (1 year remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/O Westend Corporate Llp
6 Heddon Street
London
W1B 4BT
United Kingdom
Address changed on 10 Jan 2026 (12 days ago)
Previous address was 100 New Bridge Street London EC4V 6JA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in United States • Born in May 1960
Xix Management Limited
PSC
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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
Confirmation Submitted
6 Days Ago on 16 Jan 2026
Inspection Address Changed
12 Days Ago on 10 Jan 2026
Small Accounts Submitted
22 Days Ago on 31 Dec 2025
Xix Management Limited (PSC) Details Changed
1 Month Ago on 12 Dec 2025
Registered Address Changed
1 Month Ago on 12 Dec 2025
Simon Robert Fuller Appointed
4 Months Ago on 30 Aug 2025
Robert Cecil Gifford Dodds Resigned
4 Months Ago on 30 Aug 2025
Small Accounts Submitted
6 Months Ago on 9 Jul 2025
Confirmation Submitted
11 Months Ago on 29 Jan 2025
Auditor Resigned
1 Year Ago on 9 Jan 2025
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Documents
Confirmation statement made on 15 January 2026 with no updates
Submitted on 16 Jan 2026
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 10 Jan 2026
Accounts for a small company made up to 31 December 2024
Submitted on 31 Dec 2025
Change of details for Xix Management Limited as a person with significant control on 12 December 2025
Submitted on 12 Dec 2025
Registered office address changed from Suite 1 259a Pavilion Road London SW1X 0BP United Kingdom to C/O Westend Corporate Llp 6 Heddon Street London W1B 4BT on 12 December 2025
Submitted on 12 Dec 2025
Resolutions
Submitted on 1 Sep 2025
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
Statement of company's objects
Submitted on 28 Aug 2025
Repayment History
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