Menna Overview
Here’s a quick overview of XYB LIMITED 👀 — a London based business that started in 2023.
XYB LIMITED
- Company statusactive
- Company No14610499
- Age3 years 6 months Incorporated 23 January 2023
- Officers6
Address
Eagle House, 163 City Road, London, EC1V 1NR, England
XYB LIMITED is an active company incorporated on 23 January 2023 and based in London, England. The company was registered 3 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Resolution
9 Months Ago on 09 Oct 2025
Capital Allotment Shares
9 Months Ago on 08 Oct 2025
Memorandum Articles
10 Months Ago on 22 Sep 2025
Second Filing Of Confirmation Statement With Made Up Date
10 Months Ago on 17 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 05 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Oct 2024
Second Filing Capital Allotment Shares
1 Year Ago on 14 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 04 Sep 2024
Second Filing Capital Allotment Shares
1 Year Ago on 28 Aug 2024
Capital Allotment Shares
2 Years Ago on 23 Jul 2024
Capital Allotment Shares
2 Years Ago on 22 Jul 2024
Capital Alter Shares Subdivision
2 Years Ago on 17 May 2024
Resolution
2 Years Ago on 17 May 2024
Memorandum Articles
2 Years Ago on 17 May 2024
Change Person Director Company With Change Date
2 Years Ago on 08 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 08 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 08 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 May 2024
Capital Allotment Shares
2 Years Ago on 03 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 03 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 May 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROOKE THOM, Timothy Tracy, Mr. | director | Sep 1960 | 27 Sept 2024 |
| ECONOMOU, Anastasios, Mr. | director | Jun 1977 | 30 Apr 2024 |
| JOYCE, Derek, Mr. | director | Dec 1981 | 30 Apr 2024 |
| KOPPEL, Norris | director | Jun 1977 | 23 Jan 2023 |
| LEVENE, Timothy Charles, Mr. | director | Oct 1973 | 30 Apr 2024 |
| NORDBYE, Ola Reinhold | director | Nov 1987 | 30 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr. Derek Joyce | Dec 1981 | 30 Apr 2024 |
| Mr Norris Koppel | Jun 1977 | 23 Jan 2023 |
| Monese Ltd | 23 Jan 2023 |
Related Companies
To view a related company, use above.
BROOKE THOM, Timothy Tracy, Mr. are mutual persons.
BROOKE THOM, Timothy Tracy, Mr. are mutual persons.
BROOKE THOM, Timothy Tracy, Mr. are mutual persons.
BROOKE THOM, Timothy Tracy, Mr. are mutual persons.
BROOKE THOM, Timothy Tracy, Mr. are mutual persons.
BROOKE THOM, Timothy Tracy, Mr. are mutual persons.
BROOKE THOM, Timothy Tracy, Mr. are mutual persons.
BROOKE THOM, Timothy Tracy, Mr. are mutual persons.
BROOKE THOM, Timothy Tracy, Mr. are mutual persons.
BROOKE THOM, Timothy Tracy, Mr. are mutual persons.
BROOKE THOM, Timothy Tracy, Mr. are mutual persons.
BROOKE THOM, Timothy Tracy, Mr. are mutual persons.
BROOKE THOM, Timothy Tracy, Mr. are mutual persons.
BROOKE THOM, Timothy Tracy, Mr. are mutual persons.
BROOKE THOM, Timothy Tracy, Mr. are mutual persons.
BROOKE THOM, Timothy Tracy, Mr. are mutual persons.
BROOKE THOM, Timothy Tracy, Mr. are mutual persons.
BROOKE THOM, Timothy Tracy, Mr. are mutual persons.
KOPPEL, Norris are mutual persons.
KOPPEL, Norris, LEVENE, Timothy Charles, Mr., CHOUDRIE, Atul are mutual persons.
LEVENE, Timothy Charles, Mr. are mutual persons.
LEVENE, Timothy Charles, Mr. are mutual persons.
LEVENE, Timothy Charles, Mr. are mutual persons.
LEVENE, Timothy Charles, Mr. are mutual persons.
LEVENE, Timothy Charles, Mr. are mutual persons.
LEVENE, Timothy Charles, Mr. are mutual persons.
LEVENE, Timothy Charles, Mr. are mutual persons.
LEVENE, Timothy Charles, Mr. are mutual persons.
LEVENE, Timothy Charles, Mr. are mutual persons.
LEVENE, Timothy Charles, Mr. are mutual persons.
NORDBYE, Ola Reinhold are mutual persons.
NORDBYE, Ola Reinhold are mutual persons.
ERSKINE MURRAY LIMITED
BROOKE THOM, Timothy Tracy, Mr. are mutual persons.
ONESAVINGS BANK PLC
BROOKE THOM, Timothy Tracy, Mr. are mutual persons.
GOODPOINT ADVISORY LTD
KOPPEL, Norris are mutual persons.
BUYSIDE TRADING SOLUTIONS LIMITED
LEVENE, Timothy Charles, Mr. are mutual persons.
ESENOM NOMINEE LTD
LEVENE, Timothy Charles, Mr., NORDBYE, Ola Reinhold are mutual persons.
AUGMENTUM GEMINI LIMITED
LEVENE, Timothy Charles, Mr. are mutual persons.
AUGMENTUM FINTECH PLC
LEVENE, Timothy Charles, Mr. are mutual persons.
100A VC LLP
NORDBYE, Ola Reinhold are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of XYB LIMITED 👀 — a London based business that started in 2023.