XBN LIMITED - LONDON
Company Profile | Company Filings |
Overview
XBN LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
XBN LIMITED was incorporated 20 years ago on 09/01/2004 and has the registered number: 05011189. The accounts status is SMALL and accounts are next due on 30/09/2024.
XBN LIMITED was incorporated 20 years ago on 09/01/2004 and has the registered number: 05011189. The accounts status is SMALL and accounts are next due on 30/09/2024.
XBN LIMITED - LONDON
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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BRIGADE HOUSE
LONDON
SW6 4TN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
Y.CO GROUP LIMITED (until 21/12/2020)
Y.CO GROUP LIMITED (until 21/12/2020)
Y.CO GROUP PLC (until 02/01/2014)
YCO GROUP PLC (until 02/01/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/01/2024 | 18/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES FOSTER | Secretary | 2019-10-11 | CURRENT | ||
RALPH CLIFFORD CRANE | Apr 1958 | British | Director | 2019-10-11 | CURRENT |
PETER DANIEL SHEA | Sep 1952 | British | Director | 2008-01-17 UNTIL 2009-09-24 | RESIGNED |
FILEX NOMINEES LIMITED | Corporate Nominee Director | 2004-01-09 UNTIL 2004-12-02 | RESIGNED | ||
MR RALPH CRANE | Secretary | 2012-04-06 UNTIL 2019-10-11 | RESIGNED | ||
MR LAURENCE JOSEPH MILTON | Aug 1950 | British | Secretary | 2004-12-15 UNTIL 2006-08-30 | RESIGNED |
MR IAN ROBERT PETTS | Secretary | 2010-07-31 UNTIL 2012-04-06 | RESIGNED | ||
MR CHARLES ALAN SMITH | Jan 1955 | British | Secretary | 2006-08-30 UNTIL 2010-07-31 | RESIGNED |
MR NEIL MILLER | Jun 1958 | British | Director | 2004-12-02 UNTIL 2009-10-16 | RESIGNED |
MR GARY WRIGHT | Feb 1959 | British | Director | 2008-05-27 UNTIL 2015-05-26 | RESIGNED |
MR GARY WRIGHT | Feb 1959 | British | Director | 2017-07-31 UNTIL 2019-10-11 | RESIGNED |
MR CHARLES ALAN SMITH | Jan 1955 | British | Director | 2005-04-27 UNTIL 2010-07-31 | RESIGNED |
MR BARNABY JAMES SKIPWITH | Feb 1974 | British | Director | 2010-05-12 UNTIL 2010-05-12 | RESIGNED |
FILEX SERVICES LIMITED | Corporate Nominee Secretary | 2004-01-09 UNTIL 2004-12-14 | RESIGNED | ||
MR IAN ROBERT PETTS | Sep 1976 | British | Director | 2010-07-31 UNTIL 2012-04-06 | RESIGNED |
MR LAURENCE JOSEPH MILTON | Aug 1950 | British | Director | 2004-12-02 UNTIL 2008-09-29 | RESIGNED |
MR SCOTT LIDBETTER | May 1951 | British | Director | 2011-01-01 UNTIL 2012-09-03 | RESIGNED |
MR RISHI MALLIWAL | Jan 1979 | British | Director | 2010-09-13 UNTIL 2010-09-13 | RESIGNED |
MR RISHI MALLIWAL | Jan 1979 | British | Director | 2010-09-22 UNTIL 2012-08-30 | RESIGNED |
MR PETER HARRY JAY | Nov 1944 | British | Director | 2006-08-30 UNTIL 2011-06-28 | RESIGNED |
MR SHAUN HOFFMAN | Feb 1969 | British | Director | 2013-03-15 UNTIL 2016-08-31 | RESIGNED |
MR CHRISTOPHER HARVEY NOEL EVANS-POLLARD | Oct 1974 | British | Director | 2013-03-15 UNTIL 2015-12-31 | RESIGNED |
MR DAVID JULIAN BUCHLER | Dec 1951 | British | Director | 2005-04-27 UNTIL 2005-12-31 | RESIGNED |
MR CHARLES NICHOLAS KEITH BIRKETT | May 1975 | British | Director | 2008-05-27 UNTIL 2017-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Charles Nicholas Keith Birkett | 2017-01-09 - 2017-01-09 | 5/1975 | London | Significant influence or control |
Fifty Four Four Limited | 2016-04-06 | Henley-On-Thames Oxfordshire |
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 |
---|---|---|---|
XBN_LIMITED - Accounts | 2023-09-26 | 31-12-2022 | £1,902 Cash £3,258,048 equity |
XBN_LIMITED - Accounts | 2022-09-30 | 31-12-2021 | £2,460 Cash £3,231,093 equity |
XBN_LIMITED - Accounts | 2021-10-02 | 31-12-2020 | £2,519 Cash £3,220,958 equity |