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Xylar Investments Ltd

Xylar Investments Ltd is an active company incorporated on 24 May 2022 with the registered office located in Stanmore, Greater London. Xylar Investments Ltd was registered 3 years ago.
Status
Active
Active since 2 years 4 months ago
Company No
14128275
Private limited company
Age
3 years
Incorporated 24 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (9 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (3 months remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (27 days remaining)
Address
Stanmore Business And Innovation Centre Suite G002, Ground Floor
Howard Road
Stanmore
HA7 1GB
United Kingdom
Address changed on 9 Dec 2024 (10 months ago)
Previous address was Stanmore Business and Innovation Centre Suite G002 Ground Floor, Howard Road Stanmore HA7 1BT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1973
Director • South African • Lives in South Africa • Born in Jun 1982
Director • South African • Lives in South Africa • Born in Sep 1953
Southern Spirit Properties 97 (Pty) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Altaf Ahmed Bharde is a mutual person.
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Remfly Ltd
Altaf Ahmed Bharde is a mutual person.
Active
Talmish Investments UK Ltd
Altaf Ahmed Bharde is a mutual person.
Active
Ashrim UK Ltd
Altaf Ahmed Bharde is a mutual person.
Active
FPG Polar UK Ltd
Altaf Ahmed Bharde is a mutual person.
Active
FPG Foods Retail Ltd
Altaf Ahmed Bharde is a mutual person.
Active
FPG Menai Retail Park Ltd
Altaf Ahmed Bharde is a mutual person.
Active
FPG Bushbury Ltd
Altaf Ahmed Bharde is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£8.95K
Increased by £8.85K (+8847%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£309.97K
Increased by £309.87K (+309870%)
Total Liabilities
-£600
Increased by £600 (%)
Net Assets
£309.37K
Increased by £309.27K (+309270%)
Debt Ratio (%)
0%
Increased by 0.19% (%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 20 Feb 2025
Confirmation Submitted
9 Months Ago on 4 Feb 2025
Mr Ebrahim Parker Details Changed
9 Months Ago on 4 Feb 2025
Mr Liyaqat Allie Parker Details Changed
9 Months Ago on 4 Feb 2025
Registered Address Changed
10 Months Ago on 9 Dec 2024
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Altaf Ahmed Bharde (PSC) Resigned
10 Months Ago on 9 Dec 2024
Mr Liyaqat Allie Parker Details Changed
11 Months Ago on 6 Dec 2024
Mr Ebrahim Parker Details Changed
11 Months Ago on 6 Dec 2024
Mr Altaf Ahmed Bharde Details Changed
11 Months Ago on 6 Dec 2024
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Documents
Total exemption full accounts made up to 28 February 2024
Submitted on 20 Feb 2025
Director's details changed for Mr Liyaqat Allie Parker on 4 February 2025
Submitted on 4 Feb 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 4 Feb 2025
Director's details changed for Mr Ebrahim Parker on 4 February 2025
Submitted on 4 Feb 2025
Registered office address changed from Stanmore Business and Innovation Centre Suite G002 Ground Floor, Howard Road Stanmore HA7 1BT England to Stanmore Business and Innovation Centre Suite G002, Ground Floor Howard Road Stanmore HA7 1GB on 9 December 2024
Submitted on 9 Dec 2024
Director's details changed for Mr Ebrahim Parker on 6 December 2024
Submitted on 9 Dec 2024
Confirmation statement made on 9 December 2024 with no updates
Submitted on 9 Dec 2024
Notification of Southern Spirit Properties 97 (Pty) Ltd as a person with significant control on 9 December 2024
Submitted on 9 Dec 2024
Director's details changed for Mr Altaf Ahmed Bharde on 6 December 2024
Submitted on 9 Dec 2024
Director's details changed for Mr Liyaqat Allie Parker on 6 December 2024
Submitted on 9 Dec 2024
Repayment History
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