ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Xix Management Limited

Xix Management Limited is an active company incorporated on 1 June 2010 with the registered office located in London, Greater London. Xix Management Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07269120
Private limited company
Age
15 years
Incorporated 1 June 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 May 2025 (4 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 295 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Group
Next accounts for period 31 December 2023
Was due on 31 December 2024 (9 months ago)
Address
Suite 1 259a Pavilion Road
London
SW1X 0BP
United Kingdom
Address changed on 27 May 2025 (4 months ago)
Previous address was 100 New Bridge Street London EC4V 6JA United Kingdom
Telephone
020 78011919
Email
Available in Endole App
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
Simon Robert Fuller
PSC • British • Lives in United States • Born in May 1960
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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 Management UK Limited
Abogado Nominees Limited and Robert Cecil Gifford Dodds are mutual people.
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 Serengeti Productions Limited
Robert Cecil Gifford Dodds and Abogado Nominees Limited are mutual people.
Active
Shy Limited
Abogado Nominees Limited and Robert Cecil Gifford Dodds are mutual people.
Active
The Knights Of The Octagon Table Limited
Abogado Nominees Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£95K
Decreased by £1.13M (-92%)
Turnover
£1.53M
Decreased by £470.01K (-23%)
Employees
15
Same as previous period
Total Assets
£6.8M
Decreased by £1.23M (-15%)
Total Liabilities
-£5.92M
Decreased by £1.4M (-19%)
Net Assets
£880.69K
Increased by £169K (+24%)
Debt Ratio (%)
87%
Decreased by 4.08% (-4%)
Latest Activity
Confirmation Submitted
4 Months Ago on 9 Jun 2025
Inspection Address Changed
4 Months Ago on 27 May 2025
Robert Cecil Gifford Dodds Resigned
9 Months Ago on 22 Jan 2025
Auditor Resigned
9 Months Ago on 21 Jan 2025
Mr Simon Robert Fuller Appointed
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Jun 2024
Amended Group Accounts Submitted
1 Year 5 Months Ago on 8 May 2024
Group Accounts Submitted
1 Year 7 Months Ago on 7 Mar 2024
New Charge Registered
2 Years Ago on 10 Oct 2023
Mr Robert Cecil Gifford Dodds Details Changed
6 Years Ago on 23 Apr 2019
Get Credit Report
Discover Xix Management Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Part of the property or undertaking has been released and no longer forms part of charge 072691200007
Submitted on 21 Aug 2025
Confirmation statement made on 27 May 2025 with no updates
Submitted on 9 Jun 2025
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 27 May 2025
Termination of appointment of Robert Cecil Gifford Dodds as a director on 22 January 2025
Submitted on 24 Feb 2025
Auditor's resignation
Submitted on 21 Jan 2025
Appointment of Mr Simon Robert Fuller as a director on 20 December 2024
Submitted on 23 Dec 2024
Confirmation statement made on 27 May 2024 with no updates
Submitted on 5 Jun 2024
Amended group of companies' accounts made up to 31 December 2022
Submitted on 8 May 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 7 Mar 2024
Director's details changed for Mr Robert Cecil Gifford Dodds on 23 April 2019
Submitted on 16 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year