Menna Overview
Here’s a quick overview of XBN LIMITED 👀 — a London based business that started in 2004.
XBN LIMITED
- Company statusactive
- Company No05011189
- Age22 years 6 months Incorporated 9 January 2004
- Officers2
Address
Brigade House, 8 Parsons Green, London, SW6 4TN, United Kingdom
XBN LIMITED is an active company incorporated on 9 January 2004 and based in London, United Kingdom. The company was registered 22 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)
74990 Non-trading company
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 Small
1 Year Ago on 31 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 31 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 05 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 05 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 05 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 05 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 25 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 24 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 24 Jan 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 20 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 29 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 15 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 01 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 03 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 26 Jan 2021
Resolution
5 Years Ago on 21 Dec 2020
Legacy
6 Years Ago on 31 Jan 2020
Change To A Person With Significant Control
6 Years Ago on 23 Jan 2020
Notification Of A Person With Significant Control
6 Years Ago on 21 Jan 2020
Cessation Of A Person With Significant Control
6 Years Ago on 21 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 21 Jan 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 14 Oct 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 11 Oct 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FOSTER, James | secretary | 11 Oct 2019 | |
| CRANE, Ralph Clifford | director | Apr 1958 | 11 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Charles Nicholas Keith Birkett | May 1975 | 09 Jan 2017 |
| Fifty Four Four Limited | 06 Apr 2016 |
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Here’s a quick overview of XBN LIMITED 👀 — a London based business that started in 2004.