Menna Overview
Here’s a quick overview of XBOOKS LTD 👀 — a London based business that started in 2022.
XBOOKS LTD
- Company statusactive
- Company No14060842
- Age4 years 7 months Incorporated 21 April 2022
- Officers1
Address
1 Richmond Mews, Soho, London, W1D 3DA, England
XBOOKS LTD is an active company incorporated on 21 April 2022 and based in London, England. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
2 Months Ago on 21 Sep 2026
Accounts With Accounts Type Total Exemption Full
3 Months Ago on 11 Aug 2026
Confirmation Statement With Updates
1 Year Ago on 29 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 28 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 27 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Jul 2025
Change To A Person With Significant Control
2 Years Ago on 12 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 12 Oct 2024
Resolution
2 Years Ago on 12 Oct 2024
Memorandum Articles
2 Years Ago on 12 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 11 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 07 Oct 2024
Capital Allotment Shares
2 Years Ago on 03 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Sep 2024
Resolution
2 Years Ago on 23 Sep 2024
Capital Allotment Shares
2 Years Ago on 16 Sep 2024
Confirmation Statement With Updates
3 Years Ago on 10 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 03 Nov 2023
Resolution
3 Years Ago on 01 Nov 2023
Capital Allotment Shares
3 Years Ago on 01 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 02 Aug 2023
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PACILLI, Federico | director | Jan 1982 | 21 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Federico Pacilli | Jan 1982 | 21 Apr 2022 |
Related Companies
To view a related company, use above.
PACILLI, Federico are mutual persons.
PACILLI, Federico are mutual persons.
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Here’s a quick overview of XBOOKS LTD 👀 — a London based business that started in 2022.