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XY ERS UK LTD (08580084)

XY ERS UK LTD (08580084) is an active UK company. incorporated on 21 June 2013. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. XY ERS UK LTD has been registered for 12 years.

Company Number
08580084
Status
active
Type
ltd
Incorporated
21 June 2013
Age
12 years
Address
16 Great Queen Street, London, WC2B 5AH
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
SIC Codes
64999

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XY ERS UK LTD

XY ERS UK LTD is an active company incorporated on 21 June 2013 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. XY ERS UK LTD was registered 12 years ago.(SIC: 64999)

Status

active

Active since 12 years ago

Company No

08580084

LTD Company

Age

12 Years

Incorporated 21 June 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 21 June 2025 (9 months ago)
Submitted on 5 July 2025 (8 months ago)

Next Due

Due by 5 July 2026
For period ending 21 June 2026

Previous Company Names

XY HUB UK LTD
From: 21 June 2013To: 7 December 2016
Contact
Address

16 Great Queen Street London, WC2B 5AH,

Previous Addresses

, 35 New Bridge Street, London, EC4V 6BW, England
From: 20 November 2020To: 23 March 2021
, Third Floor Square Suite 3 st. James's Square, London, SW1Y 4JU, England
From: 18 December 2015To: 20 November 2020
, C/O Rees Pollock, 35 New Bridge Street, London, EC4V 6BW
From: 7 March 2014To: 18 December 2015
, 90 Fetter Lane, London, EC4A 1EQ, United Kingdom
From: 21 June 2013To: 7 March 2014
Timeline

15 key events • 2013 - 2025

Funding Officers Ownership
Company Founded
Jun 13
Funding Round
Apr 14
Director Joined
Apr 14
Director Joined
Jan 16
Director Left
Jan 16
New Owner
Jul 17
Director Joined
Jul 18
Director Left
Jul 18
Director Joined
Nov 20
Director Left
Nov 20
Funding Round
Jun 23
Funding Round
Nov 23
Funding Round
Feb 24
Director Left
Mar 25
Director Joined
Nov 25
4
Funding
9
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

64

Appoint Person Director Company With Name Date
26 November 2025
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
23 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2025
CS01Confirmation Statement
Change To A Person With Significant Control
4 July 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
4 July 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
4 March 2025
TM01Termination of Director
Accounts With Accounts Type Micro Entity
25 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
2 July 2024
CS01Confirmation Statement
Capital Allotment Shares
21 February 2024
SH01Allotment of Shares
Capital Allotment Shares
14 November 2023
SH01Allotment of Shares
Accounts With Accounts Type Full
11 October 2023
AAAnnual Accounts
Confirmation Statement With Updates
4 July 2023
CS01Confirmation Statement
Capital Allotment Shares
29 June 2023
SH01Allotment of Shares
Confirmation Statement With No Updates
4 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
21 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
5 July 2021
CH01Change of Director Details
Change Person Secretary Company With Change Date
5 July 2021
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
5 July 2021
CH03Change of Secretary Details
Accounts With Accounts Type Full
13 May 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
23 March 2021
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
1 December 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 December 2020
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
20 November 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Full
24 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2020
CS01Confirmation Statement
Auditors Resignation Company
13 February 2020
AUDAUD
Change Person Director Company With Change Date
20 December 2019
CH01Change of Director Details
Change Person Secretary Company With Change Date
20 December 2019
CH03Change of Secretary Details
Change Person Director Company With Change Date
18 November 2019
CH01Change of Director Details
Accounts With Accounts Type Full
9 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2019
CS01Confirmation Statement
Change Person Secretary Company With Change Date
2 July 2019
CH03Change of Secretary Details
Accounts With Accounts Type Full
13 July 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 July 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 July 2018
TM01Termination of Director
Confirmation Statement With No Updates
29 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
15 September 2017
AAAnnual Accounts
Change To A Person With Significant Control
5 July 2017
PSC04Change of PSC Details
Confirmation Statement With No Updates
3 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
3 July 2017
PSC01Notification of Individual PSC
Resolution
7 December 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Full
14 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 July 2016
AR01AR01
Change Person Secretary Company With Change Date
13 July 2016
CH03Change of Secretary Details
Appoint Person Director Company With Name Date
5 January 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 January 2016
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
18 December 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Full
15 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 June 2015
AR01AR01
Change Sail Address Company With Old Address New Address
23 June 2015
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Total Exemption Small
17 September 2014
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
21 July 2014
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
16 July 2014
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
7 July 2014
AR01AR01
Move Registers To Registered Office Company
7 July 2014
AD04Change of Accounting Records Location
Change Person Director Company With Change Date
7 July 2014
CH01Change of Director Details
Appoint Person Director Company With Name
29 April 2014
AP01Appointment of Director
Capital Allotment Shares
17 April 2014
SH01Allotment of Shares
Move Registers To Sail Company
7 March 2014
AD03Change of Location of Company Records
Change Sail Address Company
7 March 2014
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address
7 March 2014
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
5 July 2013
AA01Change of Accounting Reference Date
Incorporation Company
21 June 2013
NEWINCIncorporation