Wxxzz Limited

Company details

Type

Private Limited Company

Incorporated

2017-10-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 115 days

Confirmation statement

last made up 2025-10-06 · next due 2026-10-20

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Connock, Christopher Peter · Director appointed 2017-10-26
• Rutter, Keith · Secretary appointed 2017-10-26
• Rutter, Keith · Director appointed 2017-10-26
• Mckie, Anthony Aloysius · Director appointed 2017-10-26
• Emslie, Brian Simpson · Director appointed 2017-10-26
• Hallsworth, Frederick Stanislaus · Director appointed 2017-10-26
• Elder, Andrew Murdoch · Director appointed 2017-10-26 resigned 2022-10-20

People with significant control (1)

• Memsstar Holdings Limited Active
  Corporate Entity Psc · notified 2017-10-26
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

2 outstanding

• A registered charge Outstanding SC5798760002
  Held by Albion Technology & General Vct PLC
  Created 2018-05-17
• A registered charge Outstanding SC5798760001
  Held by Santander UK PLC
  Created 2018-05-08
  N/A.

Recent filings (15)

• 2025-10-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-16 Total-exemption-full accounts (paper) AA Accounts
• 2024-10-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-12 Total-exemption-full accounts (paper) AA Accounts
• 2023-11-15 Director details changed CH01 Officers
• 2023-10-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-09 Total-exemption-full accounts (paper) AA Accounts
• 2023-04-19 Change registered office address company with date old address new address AD01 Address
• 2022-11-10 Termination director company with name termination date TM01 Officers
• 2022-10-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-21 Director details changed CH01 Officers
• 2022-08-01 Total-exemption-full accounts (paper) AA Accounts
• 2022-06-28 Director details changed CH01 Officers
• 2021-10-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-10-04 Total-exemption-full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.