XMBRACE LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
XMBRACE LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
XMBRACE LIMITED was incorporated 23 years ago on 09/10/2000 and has the registered number: 04086130. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
XMBRACE LIMITED was incorporated 23 years ago on 09/10/2000 and has the registered number: 04086130. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
XMBRACE LIMITED - BIRMINGHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
THE MAILBOX LEVEL 3
BIRMINGHAM
B1 1RF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/10/2023 | 01/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON DAVID WALSH | Jul 1971 | British | Director | 2023-06-09 | CURRENT |
| MRS JAYNE LOUISE ASPELL | Secretary | 2022-04-26 | CURRENT | ||
| MR STEPHEN ERIC DEWS | Oct 1975 | British | Director | 2023-06-09 | CURRENT |
| HEXAGON DIRECTORS LIMITED | Corporate Nominee Director | 2000-10-09 UNTIL 2001-02-16 | RESIGNED | ||
| HEXAGON REGISTRARS LIMITED | Corporate Nominee Secretary | 2000-10-09 UNTIL 2001-05-09 | RESIGNED | ||
| NATALIE AMANDA SHAW | Secretary | 2019-05-30 UNTIL 2022-04-26 | RESIGNED | ||
| MR DAVID STEPHEN TODD | Aug 1948 | British | Secretary | 2001-05-09 UNTIL 2012-07-27 | RESIGNED |
| MR MICHAEL ANTHONY MARRISON | Apr 1962 | British | Director | 2012-07-27 UNTIL 2019-04-04 | RESIGNED |
| RICHARD LINDSAY WINCH | Jan 1957 | British | Director | 2002-03-20 UNTIL 2013-12-11 | RESIGNED |
| MR GORDON JAMES WILSON | Jun 1960 | British | Director | 2019-04-04 UNTIL 2023-07-05 | RESIGNED |
| MR DAVID STEPHEN TODD | Aug 1948 | British | Director | 2001-02-16 UNTIL 2017-09-30 | RESIGNED |
| MARK TILLEY | Oct 1949 | British | Director | 2001-03-14 UNTIL 2012-07-27 | RESIGNED |
| MR DAVID JOHN MURRAY | Jun 1970 | British | Director | 2012-07-27 UNTIL 2019-04-04 | RESIGNED |
| MR NICHOLAS PETER JEFFREYS | Jun 1966 | British | Director | 2004-02-12 UNTIL 2011-10-07 | RESIGNED |
| RICHARD JAMES KERR | Jan 1974 | British | Director | 2022-02-01 UNTIL 2023-02-10 | RESIGNED |
| MR JOHN ROGER HORNBY | Apr 1953 | British | Director | 2001-02-28 UNTIL 2012-07-27 | RESIGNED |
| MR ANDREW WILLIAM HICKS | Mar 1975 | British | Director | 2019-04-04 UNTIL 2022-02-01 | RESIGNED |
| MR NEIL HARVEY | Feb 1972 | British | Director | 2012-07-27 UNTIL 2019-04-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kirona Holdings Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - XMBRACE LIMITED | 2023-11-07 | 28-02-2023 | £3,049,274 equity |
| Micro-entity Accounts - XMBRACE LIMITED | 2022-11-19 | 28-02-2022 | £3,049,274 equity |
| Micro-entity Accounts - XMBRACE LIMITED | 2022-02-25 | 28-02-2021 | £3,049,274 equity |
| Micro-entity Accounts - XMBRACE LIMITED | 2021-02-02 | 28-02-2020 | £3,049,274 equity |
| Micro-entity Accounts - XMBRACE LIMITED | 2020-09-08 | 30-06-2019 | £3,049,274 equity |