XBZ LIMITED - LONDON


Company Profile Company Filings

Overview

XBZ LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
XBZ LIMITED was incorporated 26 years ago on 15/01/1998 and has the registered number: 03493135. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

XBZ LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

7-11 MOORGATE
LONDON
EC2R 6AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/01/2024 29/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOSEPH ANTHONY PHILLIPS Apr 1969 British Director 1999-01-16 CURRENT
SEAN PAUL MICHAEL WILLIAM CONNOR Nov 1968 British Director 1998-01-15 CURRENT
SEAN PAUL MICHAEL WILLIAM CONNOR Nov 1968 British Secretary 2004-04-19 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1998-01-15 UNTIL 1998-01-15 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1998-01-15 UNTIL 1998-01-15 RESIGNED
ANTHONY MICHAEL FLYNN Jan 1960 British Director 1998-01-15 UNTIL 2010-05-13 RESIGNED
ANTHONY MICHAEL FLYNN Jan 1960 British Secretary 1998-01-15 UNTIL 2004-04-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Kenneth White 2020-02-12 - 2022-10-01 12/1958 London   Significant influence or control
Sean Paul Michael William Conner 2016-04-06 11/1968 London   Ownership of shares 25 to 50 percent
Mr Joseph Anthony Phillips 2016-04-06 4/1969 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOODSFORD SQUARE MANAGEMENT LIMITED NEW MILTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
SPECTRA ANALYTICS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
XBZ Ltd - Accounts to registrar (filleted) - small 22.3 2023-11-15 30-04-2023 £29,467 Cash £27,284 equity
XBZ Ltd - Accounts to registrar (filleted) - small 22.3 2023-03-17 30-04-2022 £22,891 Cash £3,405 equity
XBZ Ltd - Accounts to registrar (filleted) - small 18.2 2022-04-26 30-04-2021 £4,199 Cash £34,995 equity
XBZ Limited - Limited company accounts 20.1 2020-12-02 30-04-2020 £64,457 Cash £72,435 equity
XBZ Limited - Limited company accounts 18.2 2019-12-13 30-04-2019 £41,767 Cash £128,818 equity

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