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Xy Sense UK Limited

Xy Sense UK Limited is an active company incorporated on 14 March 2024 with the registered office located in Knutsford, Cheshire. Xy Sense UK Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15562481
Private limited company
Age
1 year 8 months
Incorporated 14 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (7 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 14 Mar31 Dec 2024 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Zedra Booths Hall, Booths Park 3
Chelford Road
Knutsford
Cheshire
WA16 8GS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1972
Director • Australian • Lives in Australia • Born in Jul 1983
Director • Australian • Lives in Australia • Born in Jul 1979
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rigel Shipping Eot Limited
Zedra Corporate And Private Office (UK) Limited and are mutual people.
Active
Zedra Trust Company (UK) Limited
Zedra Corporate And Private Office (UK) Limited and Stuart Wallace McLuckie are mutual people.
Active
Zedra Fiduciary Services (UK) Limited
Zedra Corporate And Private Office (UK) Limited and Stuart Wallace McLuckie are mutual people.
Active
Wiis Clarges Offices Limited
Zedra Corporate And Private Office (UK) Limited and Stuart Wallace McLuckie are mutual people.
Active
Wiis Clarges Retail Limited
Zedra Corporate And Private Office (UK) Limited and Stuart Wallace McLuckie are mutual people.
Active
Partners In Performance Global Ip UK Limited
Zedra Corporate And Private Office (UK) Limited and Stuart Wallace McLuckie are mutual people.
Active
Partners In Performance UK Limited
Zedra Corporate And Private Office (UK) Limited and Stuart Wallace McLuckie are mutual people.
Active
Vandemeva Holdings Limited
Zedra Corporate And Private Office (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 2 Mar31 Dec 2024
Traded for 10 months
Cash in Bank
£146.54K
Turnover
Unreported
Employees
2
Total Assets
£178.16K
Total Liabilities
-£520.37K
Net Assets
-£342.21K
Debt Ratio (%)
292%
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Accounting Period Shortened
4 Months Ago on 27 Jun 2025
Notification of PSC Statement
4 Months Ago on 24 Jun 2025
Luke Daniel Murray (PSC) Resigned
4 Months Ago on 24 Jun 2025
Alexander Dominic Birch (PSC) Resigned
4 Months Ago on 24 Jun 2025
Blackbird Ventures Lp (PSC) Resigned
4 Months Ago on 24 Jun 2025
Zedra Corporate Solutions Uk Limited Details Changed
5 Months Ago on 6 Jun 2025
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Incorporated
1 Year 8 Months Ago on 14 Mar 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 27 Jun 2025
Cessation of Blackbird Ventures Lp as a person with significant control on 24 June 2025
Submitted on 24 Jun 2025
Cessation of Alexander Dominic Birch as a person with significant control on 24 June 2025
Submitted on 24 Jun 2025
Cessation of Luke Daniel Murray as a person with significant control on 24 June 2025
Submitted on 24 Jun 2025
Notification of a person with significant control statement
Submitted on 24 Jun 2025
Secretary's details changed for Zedra Corporate Solutions Uk Limited on 6 June 2025
Submitted on 18 Jun 2025
Confirmation statement made on 26 March 2025 with no updates
Submitted on 26 Mar 2025
Incorporation
Submitted on 14 Mar 2024
Repayment History
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