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 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
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 |
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 |