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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
Confirmation
Submitted
Dated 27 May 2025 (6 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (23 days remaining)
Address
Suite 1 259a Pavilion Road
London
SW1X 0BP
United Kingdom
Address changed on 27 May 2025 (6 months ago)
Previous address was 100 New Bridge Street London EC4V 6JA United Kingdom
Telephone
020 78011919
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
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
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Abogado Nominees Limited is a mutual person.
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Basildon Chemical Co. Limited
Abogado Nominees Limited is a mutual person.
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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
£39K
Decreased by £56K (-59%)
Turnover
£2.21M
Increased by £681.31K (+44%)
Employees
10
Decreased by 5 (-33%)
Total Assets
£8.68M
Increased by £1.87M (+28%)
Total Liabilities
-£5.53M
Decreased by £390.86K (-7%)
Net Assets
£3.15M
Increased by £2.27M (+257%)
Debt Ratio (%)
64%
Decreased by 23.31% (-27%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 23 Oct 2025
Confirmation Submitted
6 Months Ago on 9 Jun 2025
Inspection Address Changed
6 Months Ago on 27 May 2025
Robert Cecil Gifford Dodds Resigned
10 Months Ago on 22 Jan 2025
Auditor Resigned
10 Months Ago on 21 Jan 2025
Mr Simon Robert Fuller Appointed
11 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Jun 2024
Amended Group Accounts Submitted
1 Year 7 Months Ago on 8 May 2024
Group Accounts Submitted
1 Year 9 Months Ago on 7 Mar 2024
Mr Robert Cecil Gifford Dodds Details Changed
6 Years Ago on 23 Apr 2019
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Documents
Group of companies' accounts made up to 31 December 2023
Submitted on 23 Oct 2025
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
Repayment History
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