XBIM LTD. - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
XBIM LTD. is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
XBIM LTD. was incorporated 8 years ago on 15/03/2016 and has the registered number: 10064795. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
XBIM LTD. was incorporated 8 years ago on 15/03/2016 and has the registered number: 10064795. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
XBIM LTD. - NEWCASTLE UPON TYNE
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62030 - Computer facilities management activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
11 LANSDOWNE TERRACE
NEWCASTLE UPON TYNE
NE3 1HN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/03/2023 | 28/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW PHILIP WARD | Jan 1974 | British | Director | 2017-05-24 | CURRENT |
| MR STEPHEN ROBERT LOCKLEY | Oct 1956 | British | Director | 2016-03-15 | CURRENT |
| DR MARTIN CERNY | Jun 1985 | Czech | Director | 2016-03-15 | CURRENT |
| MR JAMES ALBERT GASTEEN | Jan 1980 | British | Director | 2022-02-28 UNTIL 2022-12-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Innovation Gp Limited | 2022-04-04 | Newcastle Upon Tyne | Significant influence or control | |
| Northstar Ventures Limited | 2022-04-04 | Newcastle Upon Tyne | Significant influence or control | |
| Mr Andrew Philip Ward | 2017-05-24 | 1/1974 | Newcastle Upon Tyne | Significant influence or control |
| Dr. Martin Cerny | 2016-04-06 | 6/1985 | Zdar Nad Sazavou | Significant influence or control |
| Prof. Stephen Robert Lockley | 2016-04-06 | 10/1956 | Newcastle Upon Tyne | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| XBIM LTD. | 2024-05-25 | 31-03-2024 | £-50,674 equity |
| XBIM LTD. | 2023-11-26 | 31-03-2023 | £126,321 Cash £89,262 equity |
| XBIM LTD. | 2022-12-16 | 31-03-2022 | £108,023 Cash £46,675 equity |
| XBIM Ltd. - Period Ending 2021-03-31 | 2021-12-24 | 31-03-2021 | £88,825 equity |
| XBIM Ltd | 2021-03-31 | 31-03-2020 | £155,751 equity |
| XBIM Ltd. - Period Ending 2019-03-31 | 2019-12-14 | 31-03-2019 | £3,731 equity |
| Dormant Company Accounts - XBIM LTD. | 2018-12-11 | 31-03-2018 | £100 equity |
| Dormant Company Accounts - XBIM LTD. | 2017-09-06 | 31-03-2017 | £100 equity |