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 - LONDON

This company is listed in the following categories:
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 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

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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

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