Introduction
Watch Company
X
XIX GROUP LTD
XIX GROUP LTD is an active company incorporated on 7 October 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. XIX GROUP LTD was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16767993
LTD Company
Age
N/A Years
Incorporated 7 October 2025
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 7 July 2027
Period: 7 October 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 October 2026
For period ending 6 October 2026
Address
Office 204 10 Courtenay Road East Lane, Wembley London, HA9 7ND,
Previous Addresses
Office 203 10 Courtenay Road East Lane Wembley London HA9 7nd
From: 22 October 2025To: 4 November 2025
Office 204 10 Courtenay Road East Lane, Wembley London HA0 7nd United Kingdom
From: 7 October 2025To: 22 October 2025
5 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
Director Left
Nov 25
Termination Director Company With Name T...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
New Owner
Nov 25
Notification Of A Person With Significan...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ALI, Abbas
Active10 Courtenay Road, LondonHA9 7ND
Born July 1993
Director
Appointed 26 Oct 2025
ALI, Abbas
10 Courtenay Road, LondonHA9 7ND
Born July 1993
Director
26 Oct 2025
Active
ABBAS, Ali
Resigned10 Courtenay Road, LondonHA9 7ND
Born July 1993
Director
Appointed 07 Oct 2025
Resigned 07 Oct 2025
ABBAS, Ali
10 Courtenay Road, LondonHA9 7ND
Born July 1993
Director
07 Oct 2025
Resigned 07 Oct 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ali Abbas
Ceased10 Courtenay Road, LondonHA9 7ND
Born July 1993
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Oct 2025
Ceased 07 Oct 2025
Ali Abbas
10 Courtenay Road, LondonHA9 7ND
Born July 1993
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Oct 2025
Ceased 07 Oct 2025
Ceased
Abbas Ali
Active10 Courtenay Road, LondonHA9 7ND
Born July 1993
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Oct 2025
Abbas Ali
10 Courtenay Road, LondonHA9 7ND
Born July 1993
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Oct 2025
Active
Filing History
7
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2025
4 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 November 2025
4 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2025
22 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 October 2025