XA

XY AUTOMATION LTD

Active

Company number 10760373

Bridgend, Wales · Incorporated 9 May 2017

Unit 1 B Horsefair Road, Waterton Industrial Estate, Bridgend, CF31 3YN, Wales

Last updated on 10 April 2026

Wholesale of other intermediate products · SIC 46760


Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
1 April 2023

Company history

Previous company names

X-Y BUSINESS SOLUTIONS LTD · 9 May 2017 – 16 May 2023

Company overview

No company summary available yet.

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
16 November 2025
Next due
30 November 2026
3 months left

Financial snapshot

Last accounts type
Unaudited Abridged
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
Clifty Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 March 2022

Funding

3 funding rounds
1 April 2023
Shares allotted · 0 shares allotted
1 April 2023
Shares allotted · 0 shares allotted
5 August 2022
Shares allotted · 0 shares allotted
Total (3 rounds, 0 shares)

Filing history

Accounts With Accounts Type Unaudited Abridged
Accounts
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 September 2025 View
Appoint Person Director Company With Name Date
Officers
16 July 2025 View
Termination Director Company With Name Termination Date
Officers
15 July 2025 View
Appoint Person Director Company With Name Date
Officers
11 July 2025 View
Miscellaneous
Miscellaneous
28 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
11 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 May 2024 View
Resolution
Resolution
22 April 2024 View
Resolution
Resolution
22 April 2024 View
Capital Return Purchase Own Shares
Capital
18 April 2024 View
Termination Director Company With Name Termination Date
Officers
18 April 2024 View
Capital Cancellation Shares
Capital
18 April 2024 View
Appoint Person Director Company With Name Date
Officers
18 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
15 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 July 2023 View
Certificate Change Of Name Company
Change Of Name
16 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
11 May 2023 View
Capital Allotment Shares
Capital
27 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 April 2023 View
Capital Allotment Shares
Capital
6 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 February 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 December 2022 View
Appoint Person Director Company With Name Date
Officers
17 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2022 View
Capital Allotment Shares
Capital
11 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
12 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
13 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 June 2020 View
Change Person Director Company With Change Date
Officers
23 January 2020 View
Appoint Person Director Company With Name Date
Officers
16 August 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
29 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2018 View
Incorporation Company
Incorporation
9 May 2017 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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