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Xyma 1 Ltd

Xyma 1 Ltd is an active company incorporated on 11 August 2020 with the registered office located in Belvedere, Greater London. Xyma 1 Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12804576
Private limited company
Age
5 years
Incorporated 11 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2025 (2 days ago)
Next confirmation dated 15 December 2026
Due by 29 December 2026 (1 year remaining)
Last change occurred 2 days ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (5 months remaining)
Address
Office The Belvedere
2 Picardy Road
Belvedere
DA17 5QH
England
Address changed on 7 Jan 2025 (11 months ago)
Previous address was 193 Trafalgar Road London SE10 9EQ England
Telephone
020 70787938
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1985
Director • British • Lives in England • Born in May 1971
Xyma Group Ltd
PSC
Mr Sandeep Bowry
PSC • British • Lives in England • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Xyma Holdings Ltd
Hussnan Rahim Nadir is a mutual person.
Active
Qatar Property (JWS) Limited
Wasim Tarek Khan is a mutual person.
Active
Project 1 Auto Ltd
Wasim Tarek Khan is a mutual person.
Active
Oasis Group Ventures Limited
Wasim Tarek Khan is a mutual person.
Active
Luxury Bespoke Construction & Development Ltd
Wasim Tarek Khan is a mutual person.
Active
Middle East Capital Investments Ltd
Wasim Tarek Khan is a mutual person.
Active
Chalsh Properties Ltd
Wasim Tarek Khan is a mutual person.
Active
Huxley Barley Mow Limited
Wasim Tarek Khan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £943.93K (-100%)
Total Liabilities
£0
Decreased by £951.18K (-100%)
Net Assets
£0
Increased by £7.25K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Mr Wasim Tarek Khan Appointed
2 Days Ago on 15 Dec 2025
Xyma Holdings Ltd (PSC) Details Changed
2 Days Ago on 15 Dec 2025
Confirmation Submitted
2 Days Ago on 15 Dec 2025
Xyma Holdings Ltd (PSC) Appointed
2 Days Ago on 15 Dec 2025
Sandeep Bowry (PSC) Resigned
2 Days Ago on 15 Dec 2025
Xyma Group Ltd (PSC) Resigned
2 Days Ago on 15 Dec 2025
Micro Accounts Submitted
6 Months Ago on 29 May 2025
Confirmation Submitted
10 Months Ago on 17 Feb 2025
Registered Address Changed
11 Months Ago on 7 Jan 2025
Micro Accounts Submitted
1 Year 7 Months Ago on 21 May 2024
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Documents
Appointment of Mr Wasim Tarek Khan as a director on 15 December 2025
Submitted on 16 Dec 2025
Confirmation statement made on 15 December 2025 with updates
Submitted on 15 Dec 2025
Notification of Xyma Holdings Ltd as a person with significant control on 15 December 2025
Submitted on 15 Dec 2025
Change of details for Xyma Holdings Ltd as a person with significant control on 15 December 2025
Submitted on 15 Dec 2025
Cessation of Xyma Group Ltd as a person with significant control on 15 December 2025
Submitted on 15 Dec 2025
Cessation of Sandeep Bowry as a person with significant control on 15 December 2025
Submitted on 15 Dec 2025
Micro company accounts made up to 31 August 2024
Submitted on 29 May 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 17 Feb 2025
Registered office address changed from 193 Trafalgar Road London SE10 9EQ England to Office the Belvedere 2 Picardy Road Belvedere DA17 5QH on 7 January 2025
Submitted on 7 Jan 2025
Micro company accounts made up to 31 August 2023
Submitted on 21 May 2024
Repayment History
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