Xbg Limited

General information

Name:

Xbg Ltd

Office Address:

Stag Gates House 63-64 The Avenue SO17 1XS Southampton

Number: 04660539

Incorporation date: 2003-02-10

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Xbg Limited can be gotten hold of in Stag Gates House, 63-64 The Avenue in Southampton. The firm post code is SO17 1XS. Xbg has been operating on the British market for 21 years. The firm reg. no. is 04660539. The company's registered with SIC code 45190 which means Sale of other motor vehicles. The company's most recent annual accounts detail the period up to January 31, 2023 and the most recent confirmation statement was submitted on January 23, 2023.

In order to be able to match the demands of their clientele, this particular company is consistently led by a unit of two directors who are Paul W. and David W.. Their mutual commitment has been of utmost importance to the following company for 21 years. To find professional help with legal documentation, the abovementioned company has been utilizing the expertise of Mark W. as a secretary since the appointment on Monday 5th January 2004.

Executives who control the firm include: David W. owns 1/2 or less of company shares. Paul W. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Mark W.

Role: Secretary

Appointed: 05 January 2004

Latest update: 28 February 2024

Paul W.

Role: Director

Appointed: 10 February 2003

Latest update: 28 February 2024

David W.

Role: Director

Appointed: 10 February 2003

Latest update: 28 February 2024

People with significant control

David W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Paul W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 06 February 2024
Confirmation statement last made up date 23 January 2023
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
End Date For Period Covered By Report 2017-01-31
Annual Accounts 5 October 2017
Date Approval Accounts 5 October 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Accounts for a dormant company made up to 31st January 2023 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 45190 : Sale of other motor vehicles
21
Company Age

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