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XBZ LIMITED - 7-11 Moorgate, London, EC2R 6AF, England, United Kingdom
Company Information
- Company registration number
- 03493135
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7-11 Moorgate
- London
- EC2R 6AF
- England 7-11 Moorgate, London, EC2R 6AF, England UK
Management
- Managing Directors
- CONNOR, Sean Paul Michael William
- PHILLIPS, Joseph Anthony
- Company secretaries
- CONNOR, Sean Paul Michael William
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-01-15
- Age Of Company 1998-01-15 26 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mr Joseph Anthony Phillips
- -
- Sean Paul Michael William Conner
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800YZ3P59EWY75X78
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Last Return Made Up To:
- 2013-01-15
- Annual Return
- Due Date: 2025-01-29
- Last Date: 2024-01-15
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XBZ LIMITED Company Description
- XBZ LIMITED is a ltd registered in United Kingdom with the Company reg no 03493135. Its current trading status is "live". It was registered 1998-01-15. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2013-01-15.It can be contacted at 7-11 Moorgate .
Get XBZ LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Xbz Limited - 7-11 Moorgate, London, EC2R 6AF, England, United Kingdom
- 1998-01-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-25) - CS01
keyboard_arrow_right 2023
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cessation-of-a-person-with-significant-control (2023-01-25) - PSC07
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confirmation-statement-with-no-updates (2023-01-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-03-16) - AA
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accounts-with-accounts-type-total-exemption-full (2023-11-14) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-04-25) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-26) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-01) - AA
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confirmation-statement-with-no-updates (2020-01-15) - CS01
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notification-of-a-person-with-significant-control (2020-02-12) - PSC01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-12) - AA
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confirmation-statement-with-no-updates (2019-01-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-03) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-15) - CS01
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accounts-with-accounts-type-full (2018-09-11) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-09) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-02) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-18) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-16) - CS01
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elect-to-keep-the-directors-residential-address-register-information-on-the-public-register (2017-01-16) - EH02
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elect-to-keep-the-secretaries-register-information-on-the-public-register (2017-01-16) - EH03
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accounts-with-accounts-type-full (2017-09-05) - AA
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elect-to-keep-the-directors-register-information-on-the-public-register (2017-01-16) - EH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01
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accounts-with-accounts-type-full (2016-09-09) - AA
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change-person-director-company-with-change-date (2016-01-21) - CH01
keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-01-19) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01
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change-person-director-company-with-change-date (2015-01-19) - CH01
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change-person-secretary-company-with-change-date (2015-07-03) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-03) - AD01
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accounts-with-accounts-type-full (2015-09-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-14) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01
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accounts-with-accounts-type-full (2014-09-08) - AA
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resolution (2014-08-15) - RESOLUTIONS
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capital-cancellation-shares (2014-06-09) - SH06
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capital-return-purchase-own-shares (2014-06-09) - SH03
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
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accounts-with-accounts-type-full (2013-08-14) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-21) - AA
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change-person-director-company-with-change-date (2012-08-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-20) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
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accounts-with-accounts-type-full (2011-10-26) - AA
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change-person-director-company-with-change-date (2011-01-17) - CH01
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change-person-secretary-company-with-change-date (2011-01-17) - CH03
keyboard_arrow_right 2010
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legacy (2010-08-04) - CAP-SS
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accounts-with-accounts-type-full (2010-09-09) - AA
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capital-return-purchase-own-shares (2010-07-14) - SH03
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legacy (2010-07-15) - MG01
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capital-cancellation-shares (2010-07-14) - SH06
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change-person-director-company-with-change-date (2010-01-27) - CH01
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change-registered-office-address-company-with-date-old-address (2010-05-27) - AD01
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termination-director-company-with-name (2010-05-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-27) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-02) - AA
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legacy (2009-02-06) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-12) - 403a
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legacy (2008-03-25) - 363s
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accounts-with-accounts-type-full (2008-08-15) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-28) - AA
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legacy (2007-02-18) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-16) - AA
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legacy (2006-07-08) - 395
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legacy (2006-01-10) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-30) - AA
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legacy (2005-01-28) - 363s
keyboard_arrow_right 2004
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legacy (2004-04-23) - 288b
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legacy (2004-04-23) - 288a
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legacy (2004-02-13) - 363s
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accounts-with-accounts-type-full (2004-08-11) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-03) - AA
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legacy (2003-01-08) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-10-07) - AA
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legacy (2002-02-13) - 363s
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legacy (2002-01-30) - 287
keyboard_arrow_right 2001
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legacy (2001-02-15) - 363s
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accounts-with-accounts-type-small (2001-08-15) - AA
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memorandum-articles (2001-06-01) - MEM/ARTS
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-09-12) - AA
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legacy (2000-02-11) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-11-12) - AA
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resolution (1999-07-16) - RESOLUTIONS
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legacy (1999-06-17) - 288a
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legacy (1999-05-22) - 395
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legacy (1999-01-21) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-19) - 288a
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legacy (1998-02-25) - 88(2)R
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incorporation-company (1998-01-15) - NEWINC
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legacy (1998-01-19) - 288b
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legacy (1998-12-07) - 225