Menna Overview
Here’s a quick overview of XBRIDGE LIMITED 👀 — a London based business that started in 2000.
XBRIDGE LIMITED
- Company statusactive
- Company No03967717
- Age26 years 3 months Incorporated 4 April 2000
- Officers4
Address
4th Floor Hylo 105 Bunhill Row, London, EC1Y 8LZ, United Kingdom
XBRIDGE LIMITED is an active company incorporated on 4 April 2000 and based in London, United Kingdom. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 27 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Mar 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 07 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 14 May 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 17 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Apr 2023
Accounts With Accounts Type Full
4 Years Ago on 12 May 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 30 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 30 Sep 2021
Move Registers To Sail Company With New Address
5 Years Ago on 11 Jun 2021
Change Sail Address Company With Old Address New Address
5 Years Ago on 07 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 21 May 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Apr 2021
Mortgage Satisfy Charge Full
5 Years Ago on 30 Nov 2020
Accounts With Accounts Type Full
6 Years Ago on 15 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Apr 2020
Accounts With Accounts Type Full
6 Years Ago on 02 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 04 Apr 2019
Capital Allotment Shares
7 Years Ago on 22 Mar 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDERSON, Marc Jamie | secretary | 31 Dec 2024 | |
| KELLY, David Thomas, Dr | director | Sep 1963 | 28 Feb 2014 |
| SUMMERS, David | director | Aug 1981 | 30 Sept 2021 |
| TOCZYDLOWSKI, Gregory | director | Nov 1966 | 11 Sept 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Xbridge Holdings Limited | 10 Jul 2018 | |
| Simply Business Group Ltd | 10 Jul 2018 | |
| Simply Business Holdings Ltd | 10 Jul 2018 | |
| The Travelers Companies, Inc | 10 Jul 2018 | |
| Xbridge Acquisitions Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of XBRIDGE LIMITED 👀 — a London based business that started in 2000.