XP

XYLA PARTNERS LIMITED

Active

Company number 09574335

Wakefield, England · Incorporated 5 May 2015

1 Mariner Court, Calder Business Park, Wakefield, WF4 3FL, England

Last updated on 23 August 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 February 2016

Company history

Previous company names

LOOP CONSULTANTS LTD · 5 May 2015 – 17 September 2015

Company overview

XYLA PARTNERS LIMITED is an active private limited company incorporated on 5 May 2015 and registered in England and Wales. Its registered office is at 1 Mariner Court, Calder Business Park, Wakefield, WF4 3FL.

The company’s principal activity is classified under SIC code 62020. It has no charges and no history of insolvency. The most recent accounts, prepared as micro-entity accounts to 31 March 2025, were filed on 18 December 2025. The next accounts are due by 31 December 2026. A confirmation statement with no updates was filed on 5 May 2026; the next is due by 19 May 2027.

Graham Leslie Berks was appointed as director on 3 September 2024. Mr Stuart Andrew Lomax holds significant control, with ownership of 75–100% of the shares and voting rights, and the right to appoint and remove directors.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
5 May 2026
Next due
19 May 2027
8 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Stuart Andrew Lomax
Born March 1966
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 August 2022

Funding

2 funding rounds
15 February 2016
Shares allotted · 0 shares allotted
—
8 February 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 May 2026 View
Accounts With Accounts Type Micro Entity
Accounts
18 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2025 View
Termination Director Company With Name Termination Date
Officers
6 September 2024 View
Appoint Person Director Company With Name Date
Officers
3 September 2024 View
Accounts With Accounts Type Dormant
Accounts
22 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2024 View
Accounts With Accounts Type Micro Entity
Accounts
19 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2022 View
Appoint Person Director Company With Name Date
Officers
12 August 2022 View
Termination Director Company With Name Termination Date
Officers
12 August 2022 View
Termination Director Company With Name Termination Date
Officers
12 August 2022 View
Accounts With Accounts Type Micro Entity
Accounts
24 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2022 View
Change Person Director Company With Change Date
Officers
24 May 2022 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
17 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
20 January 2021 View
Change Person Director Company With Change Date
Officers
20 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
11 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
10 June 2019 View
Change Person Director Company With Change Date
Officers
10 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
13 May 2019 View
Change Person Director Company With Change Date
Officers
13 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
9 January 2019 View
Change Person Director Company With Change Date
Officers
9 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2018 View
Change Person Director Company With Change Date
Officers
9 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
9 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 May 2018 View
Accounts With Accounts Type Micro Entity
Accounts
21 August 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
15 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Accounts With Accounts Type Micro Entity
Accounts
19 February 2017 View
Termination Director Company With Name Termination Date
Officers
19 February 2017 View
Termination Director Company With Name Termination Date
Officers
28 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 January 2017 View
Appoint Person Director Company With Name Date
Officers
13 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2016 View
Capital Allotment Shares
Capital
15 February 2016 View
Capital Allotment Shares
Capital
8 February 2016 View
Change Person Director Company With Change Date
Officers
8 February 2016 View
Change Person Director Company With Change Date
Officers
8 February 2016 View
Appoint Person Director Company With Name Date
Officers
8 February 2016 View
Certificate Change Of Name Company
Change Of Name
17 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2015 View
Incorporation Company
Incorporation
5 May 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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