Introduction
Watch Company
X
XYZ CONSULTANCY LTD
XYZ CONSULTANCY LTD is an active company incorporated on 31 May 2022 with the registered office located in Ipswich. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. XYZ CONSULTANCY LTD was registered 3 years ago.(SIC: 62020)
Status
active
Active since 3 years ago
Company No
14144417
LTD Company
Age
3 Years
Incorporated 31 May 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 16 January 2026 (3 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 July 2025 (9 months ago)
Submitted on 1 August 2025 (9 months ago)
Next Due
Due by 4 August 2026
For period ending 21 July 2026
Address
50 Princess Street Ipswich, IP1 1RJ,
Previous Addresses
59 Rathmore Crescent Churchtown Merseyside PR9 8PN England
From: 31 May 2022To: 1 July 2022
3 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MORLEY, Michael
ActivePrincess Street, IpswichIP1 1RJ
Born December 1951
Director
Appointed 01 Dec 2022
MORLEY, Michael
Princess Street, IpswichIP1 1RJ
Born December 1951
Director
01 Dec 2022
Active
MORLEY, Stephen James Gibson
ActivePrincess Street, IpswichIP1 1RJ
Born September 1988
Director
Appointed 31 May 2022
MORLEY, Stephen James Gibson
Princess Street, IpswichIP1 1RJ
Born September 1988
Director
31 May 2022
Active
MORLEY, Valerie
ActivePrincess Street, IpswichIP1 1RJ
Born February 1953
Director
Appointed 01 Dec 2022
MORLEY, Valerie
Princess Street, IpswichIP1 1RJ
Born February 1953
Director
01 Dec 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Stephen James Gibson Morley
ActivePrincess Street, IpswichIP1 1RJ
Born September 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 May 2022
Mr Stephen James Gibson Morley
Princess Street, IpswichIP1 1RJ
Born September 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 May 2022
Active
Filing History
11
Description
Type
Date Filed
Document
1 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2022