General information

Name:

Xeba Limited

Office Address:

Unit 6 The Crosshouse Centre Crosshouse Road SO14 5GZ Southampton

Number: 13485351

Incorporation date: 2021-06-30

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Unit 6 The Crosshouse Centre, Southampton SO14 5GZ Xeba Ltd is classified as a Private Limited Company with 13485351 Companies House Reg No. It was set up on 30th June 2021. This enterprise's registered with SIC code 70229, that means Management consultancy activities other than financial management. Xeba Limited filed its latest accounts for the period that ended on 2022-09-30. The company's most recent confirmation statement was filed on 2023-06-30.

As found in the firm's executives data, for 2 years there have been five directors including: Paul P., Michael W. and Helen R..

The companies that control the firm are: Ubiquity 8 Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Fareham at Cams Hall, PO16 8UY, Hampshire and was registered as a PSC under the registration number 11614334. Brightwater Management Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Fareham at Cams Hall, PO16 8UY, Hampshire and was registered as a PSC under the registration number 07950997.

Financial data based on annual report

Company staff

Paul P.

Role: Director

Appointed: 14 January 2022

Latest update: 1 April 2024

Michael W.

Role: Director

Appointed: 14 January 2022

Latest update: 1 April 2024

Helen R.

Role: Director

Appointed: 14 January 2022

Latest update: 1 April 2024

James V.

Role: Director

Appointed: 14 January 2022

Latest update: 1 April 2024

Duncan B.

Role: Director

Appointed: 30 June 2021

Latest update: 1 April 2024

People with significant control

Ubiquity 8 Limited
Address: Carnac Place Cams Hall, Fareham, Hampshire, PO16 8UY, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 11614334
Notified on 14 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Brightwater Management Limited
Address: Carnac Place Cams Hall, Fareham, Hampshire, PO16 8UY, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 07950997
Notified on 14 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
One Way Resourcing Ltd
Address: Unit 6 The Crosshouse Centre Crosshouse Road, Southampton, SO14 5GZ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 05271250
Notified on 30 June 2021
Ceased on 14 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts
Start Date For Period Covered By Report 2021-06-30
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
On August 14, 2023 director's details were changed (CH01)
filed on: 14th, August 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
2
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