| Company Name | Xylem Materia Limited |
|---|---|
| Director | Robert Charles Sumner |
| Company Status | Active |
| Company Number | 11016024 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2017(6 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Robert Charles Sumner |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 2019(1 year, 8 months after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Yew Tree Farm Cappers Lane Betchton Sandbach CW11 4TD |
| Director Name | Mrs Elisabeth Ann Cook |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Copper Room Trinity Way Salford M3 7BG |
| Director Name | Mrs Phylis Scott |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Copper Room Trinity Way Salford M3 7BG |
| Director Name | Mr John Thomas Kelly |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 09 July 2019(1 year, 8 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 09 April 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Yew Tree Farm Cappers Lane Betchton Sandbach CW11 4TD |
Location
| Registered Address | 5 Yew Tree Farm Cappers Lane Betchton Sandbach CW11 4TD |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Betchton |
| Ward | Brereton Rural |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 16 October 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 30 October 2024 (5 months, 2 weeks from now) |
Filing History
| 31 October 2023 | Confirmation statement made on 16 October 2023 with updates (4 pages) |
|---|---|
| 16 October 2023 | Change of details for Mr John Thomas Kelly as a person with significant control on 15 October 2023 (2 pages) |
| 16 October 2023 | Change of details for Mr Robert Charles Sumner as a person with significant control on 15 October 2023 (2 pages) |
| 18 August 2023 | Notification of John Thomas Kelly as a person with significant control on 18 August 2023 (2 pages) |
| 18 August 2023 | Notification of Robert Charles Sumner as a person with significant control on 18 August 2023 (2 pages) |
| 18 August 2023 | Withdrawal of a person with significant control statement on 18 August 2023 (2 pages) |
| 7 July 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
| 1 December 2022 | Confirmation statement made on 16 October 2022 with no updates (3 pages) |
| 21 July 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 6 January 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 5 January 2022 | Confirmation statement made on 16 October 2021 with no updates (3 pages) |
| 4 January 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
| 4 November 2020 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
| 14 October 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 26 May 2020 | Registered office address changed from The Copper Room Trinity Way Salford M3 7BG United Kingdom to 5 Yew Tree Farm Cappers Lane Betchton Sandbach CW11 4TD on 26 May 2020 (1 page) |
| 17 October 2019 | Confirmation statement made on 16 October 2019 with updates (4 pages) |
| 17 July 2019 | Director's details changed for Mr Robert Charles Sumner on 17 July 2019 (2 pages) |
| 16 July 2019 | Appointment of Mr Robert Charles Sumner as a director on 9 July 2019 (2 pages) |
| 16 July 2019 | Termination of appointment of Elisabeth Ann Cook as a director on 9 July 2019 (1 page) |
| 16 July 2019 | Appointment of Mr John Thomas Kelly as a director on 9 July 2019 (2 pages) |
| 16 July 2019 | Termination of appointment of Phyllis Scott as a director on 9 July 2019 (1 page) |
| 5 July 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
| 18 October 2018 | Confirmation statement made on 16 October 2018 with no updates (3 pages) |
| 14 November 2017 | Director's details changed for Mrs Phylis Scott on 13 November 2017 (2 pages) |
| 14 November 2017 | Director's details changed for Mrs Phylis Scott on 13 November 2017 (2 pages) |
| 17 October 2017 | Incorporation Statement of capital on 2017-10-17
|
| 17 October 2017 | Incorporation Statement of capital on 2017-10-17
|