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Companies House/Belvedere/Company profile

XYMA 1 LTD

Active
12804576·incorporated 2020-08-11

XYMA 1 LTD is an active UK private limited company, incorporated on 11 August 2020 at Companies House (number 12804576; OpenRegistry canonical ID GB-12804576-xyma-1-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,249 active companies registered in Belvedere (postcode DA17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-08-11
Registered Address
OFFICE THE BELVEDERE, 2 PICARDY ROAD, BELVEDERE, DA17 5QH, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-15. Next confirmation statement due 2026-12-29.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

XYMA 1 LTD has 1 person with significant control on file:

  • Xyma Holdings Ltd (England reg. 06718180). Notified 2025-12-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Xyma Group Ltd (United Kingdom reg. 12801975). Notified 2020-08-11. Ceased 2025-12-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Sandeep Bowry born 1969 resident in England, British national. Notified 2021-02-04. Ceased 2025-12-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

XYMA 1 LTD has previously traded as:

  • XYMA (WITHERBY) LTD (until 2021-02-03)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Belvedere:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12804576.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.