Xbn Limited

General information

Name:

Xbn Ltd

Office Address:

Brigade House 8 Parsons Green SW6 4TN London

Number: 05011189

Incorporation date: 2004-01-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Xbn Limited has been prospering in the business for twenty years. Registered with number 05011189 in the year 2004, the company is based at Brigade House, London SW6 4TN. This firm changed its business name already six times. Before 2020 this firm has provided the services it specializes in as Y. Group but now this firm is registered under the business name Xbn Limited. This firm's classified under the NACE and SIC code 70100 and has the NACE code: Activities of head offices. The firm's most recent financial reports describe the period up to Saturday 31st December 2022 and the most current confirmation statement was submitted on Wednesday 4th January 2023.

There's 1 managing director at the moment controlling this particular firm, specifically Ralph C. who has been performing the director's responsibilities since 2004-01-09. Since 2017 Gary W., had performed the duties for the firm up until the resignation on 2019-10-11. In addition another director, namely Christopher E. gave up the position in December 2015. In order to find professional help with legal documentation, this firm has been using the skills of James F. as a secretary for the last five years.

  • Previous company's names
  • Xbn Limited 2020-12-21
  • Y.co Group Limited 2014-01-02
  • Y.co Group Plc 2014-01-02
  • Yco Group Plc 2009-07-16
  • Yco Deuxmil Plc 2008-05-27
  • Deuxmil Marine Plc 2004-03-29
  • Finlaw 446 Limited 2004-01-09

Financial data based on annual reports

Company staff

Ralph C.

Role: Director

Appointed: 11 October 2019

Latest update: 8 February 2024

James F.

Role: Secretary

Appointed: 11 October 2019

Latest update: 8 February 2024

People with significant control

The companies with significant control over this firm are as follows: Fifty Four Four Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Henley-On-Thames at Wargrave Road, Cosham, RG9 2LT, Oxfordshire and was registered as a PSC under the reg no 08307724.

Fifty Four Four Limited
Address: Century House Wargrave Road, Cosham, Henley-On-Thames, Oxfordshire, RG9 2LT, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Comnpanies House
Registration number 08307724
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Charles B.
Notified on 9 January 2017
Ceased on 9 January 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 January 2024
Confirmation statement last made up date 04 January 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Reregistration Resolution
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Small-sized company accounts made up to 2022/12/31 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
20
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