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Xyra Group Limited

Xyra Group Limited is an active company incorporated on 27 November 2024 with the registered office located in London, City of London. Xyra Group Limited was registered 11 months ago.
Status
Active
Active since incorporation
Company No
16105093
Private limited company
Age
11 months
Incorporated 27 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 26 November 2025
Due by 10 December 2025 (1 month remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2025
Due by 27 August 2026 (9 months remaining)
Address
42-44 Bishopsgate
London
EC2N 4AH
England
Address changed on 1 Jun 2025 (5 months ago)
Previous address was 65 Hackney Road London E2 7NX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
17
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Swedish • Lives in England • Born in Dec 1970
PSC • Director • British • Lives in England • Born in Jan 2003
Director • British • Lives in England • Born in Mar 1976
Director • British • Lives in UK • Born in Mar 1985
Shareholders, PSCs & Group Structure
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Financials
Xyra Group Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Robin Thomas Cliff Pakenham Appointed
15 Days Ago on 16 Oct 2025
Mr Johnathan Hefter Appointed
15 Days Ago on 16 Oct 2025
Premal Priyam Parekh Resigned
25 Days Ago on 6 Oct 2025
Mr David Charles Elston Appointed
1 Month Ago on 22 Sep 2025
Mr Gary Hanson Appointed
2 Months Ago on 14 Aug 2025
The Private Office of Manvedeep Singh Limited Appointed
3 Months Ago on 27 Jul 2025
Mr Rupert Grahame Dewey Appointed
3 Months Ago on 27 Jul 2025
Mr Jonathan Loretto Appointed
3 Months Ago on 13 Jul 2025
Mr Premal Priyam Parekh Appointed
4 Months Ago on 28 Jun 2025
Kenneth James Woodburn Russell Resigned
4 Months Ago on 22 Jun 2025
Name changed from Barter Group Limited
11 Months Ago on 27 Nov 2024
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Documents
Appointment of Mr Robin Thomas Cliff Pakenham as a director on 16 October 2025
Submitted on 16 Oct 2025
Appointment of Mr Johnathan Hefter as a director on 16 October 2025
Submitted on 16 Oct 2025
Termination of appointment of Premal Priyam Parekh as a director on 6 October 2025
Submitted on 7 Oct 2025
Appointment of Mr David Charles Elston as a director on 22 September 2025
Submitted on 22 Sep 2025
Correction of a Director's date of birth incorrectly stated on incorporation / mr. Manvedeep singh
Submitted on 18 Sep 2025
Appointment of Mr Gary Hanson as a director on 14 August 2025
Submitted on 15 Aug 2025
Appointment of The Private Office of Manvedeep Singh Limited as a director on 27 July 2025
Submitted on 27 Jul 2025
Appointment of Mr Rupert Grahame Dewey as a director on 27 July 2025
Submitted on 27 Jul 2025
Appointment of Mr Jonathan Loretto as a director on 13 July 2025
Submitted on 13 Jul 2025
Appointment of Mr Premal Priyam Parekh as a director on 28 June 2025
Submitted on 28 Jun 2025
Repayment History
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