Xibo Signage Ltd. net worth, address, company information. Free

Company search

Xibo Signage Ltd (reg no 07811749) is a private limited company legally formed on 2011-10-17 in United Kingdom. This business is situated at Curtis House,, 34 Third Avenue, Hove BN3 2PD. Changed on 2018-08-15, the previous name this firm utilized was Spring Signage Ltd. Xibo Signage Ltd is operating under Standard Industrial Classification code: 62012 that means "business and domestic software development", Standard Industrial Classification code: 63110 - "data processing, hosting and related activities".

Company details

Name	Xibo Signage Ltd
Number	07811749
Date of Incorporation:	Monday 17th October 2011
End of financial year:	31 October
Address:	Curtis House,, 34 Third Avenue, Hove, BN3 2PD
SIC code:	62012 - Business and domestic software development 63110 - Data processing, hosting and related activities

As for the 2 directors that can be found in this enterprise, we can name: Daniel G. (appointed on 17 October 2011), Alexander H. (appointment date: 17 October 2011). The Companies House lists 2 persons of significant control, namely: Alexander H. has 1/2 or less of shares, 1/2 or less of voting rights, Daniel G. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	2,368	23,283	91,130	147,105	240,980	377,169	376,012	200,238	308,032	472,463
Total Assets Less Current Liabilities	544	18,118	74,241	128,112	211,408	334,029	350,807	141,146	211,499	403,181
Fixed Assets	-	-	-	-	-	-	-	4,994	2,359	3,961
Number Shares Allotted	50	50	10	10	10	-	-	-	-	-
Shareholder Funds	544	18,118	74,241	128,112	211,409	-	-	-	-	-
Tangible Fixed Assets	-	-	887	1,783	954	-	-	-	-	-

People with significant control

Alexander H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Daniel G.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AP02) Appointment (date: Monday 1st January 2024) of a member filed on: 6th, February 2024 \| officers	Free Download (2 pages)

	Download filing
(AP02) Appointment (date: Monday 1st January 2024) of a member filed on: 6th, February 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Tuesday 17th October 2023 filed on: 30th, October 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st October 2022 filed on: 21st, July 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Monday 17th October 2022 filed on: 25th, October 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st October 2021 filed on: 17th, June 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Sunday 17th October 2021 filed on: 25th, October 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st October 2020 filed on: 14th, April 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Saturday 17th October 2020 filed on: 19th, October 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st October 2019 filed on: 8th, July 2020 \| accounts	Free Download (8 pages)
(SH01) 90.00 GBP is the capital in company's statement on Sunday 31st May 2020 filed on: 18th, June 2020 \| capital	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 16th June 2020 filed on: 18th, June 2020 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Thursday 17th October 2019 filed on: 17th, October 2019 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 31st October 2018 filed on: 8th, July 2019 \| accounts	Free Download (4 pages)
(AD01) New registered office address Curtis House, 34 Third Avenue Hove East Sussex BN3 2PD. Change occurred on Wednesday 1st May 2019. Company's previous address: 32 Church Road Hove East Sussex BN3 2FN England. filed on: 1st, May 2019 \| address	Free Download (1 page)
(CH01) On Tuesday 30th April 2019 director's details were changed filed on: 30th, April 2019 \| officers	Free Download (2 pages)
(CH01) On Tuesday 30th April 2019 director's details were changed filed on: 30th, April 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wednesday 17th October 2018 filed on: 18th, October 2018 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control Monday 1st October 2018 filed on: 18th, October 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On Monday 1st October 2018 director's details were changed filed on: 18th, October 2018 \| officers	Free Download (2 pages)
(CH01) On Wednesday 15th August 2018 director's details were changed filed on: 28th, August 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Tuesday 14th August 2018 filed on: 28th, August 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Tuesday 14th August 2018 filed on: 28th, August 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On Wednesday 15th August 2018 director's details were changed filed on: 28th, August 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 15th August 2018 filed on: 15th, August 2018 \| resolution	Free Download (3 pages)
(AD01) New registered office address 32 Church Road Hove East Sussex BN3 2FN. Change occurred on Tuesday 14th August 2018. Company's previous address: Ground Floor 36 Church Street North Laine Brighton East Sussex BN1 1RL. filed on: 14th, August 2018 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Tuesday 31st October 2017 filed on: 4th, July 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Tuesday 17th October 2017 filed on: 18th, October 2017 \| confirmation statement	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st October 2016 filed on: 20th, July 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Monday 17th October 2016 filed on: 18th, October 2016 \| confirmation statement	Free Download (6 pages)
(CH01) On Monday 17th October 2016 director's details were changed filed on: 18th, October 2016 \| officers	Free Download (2 pages)
(CH01) On Monday 17th October 2016 director's details were changed filed on: 17th, October 2016 \| officers	Free Download (2 pages)
(CH01) On Monday 17th October 2016 director's details were changed filed on: 17th, October 2016 \| officers	Free Download (2 pages)
(CH01) On Monday 17th October 2016 director's details were changed filed on: 17th, October 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st October 2015 filed on: 12th, July 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 17th October 2015 filed on: 22nd, October 2015 \| annual return	Free Download (5 pages)
(SH01) 60.00 GBP is the capital in company's statement on Thursday 22nd October 2015 capital
(CH01) On Monday 19th October 2015 director's details were changed filed on: 19th, October 2015 \| officers	Free Download (2 pages)
(CH01) On Monday 19th October 2015 director's details were changed filed on: 19th, October 2015 \| officers	Free Download (2 pages)
(AD01) New registered office address Ground Floor 36 Church Street North Laine Brighton East Sussex BN1 1RL. Change occurred on Monday 19th October 2015. Company's previous address: 36 Church Street - Ground Floor North Laine Brighton BN1 1RL England. filed on: 19th, October 2015 \| address	Free Download (1 page)
(CH01) On Tuesday 1st September 2015 director's details were changed filed on: 1st, September 2015 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st October 2014 filed on: 18th, March 2015 \| accounts	Free Download (6 pages)
(AD01) New registered office address 36 Church Street - Ground Floor North Laine Brighton BN1 1RL. Change occurred on Tuesday 6th January 2015. Company's previous address: Spring Signage Ltd Kemp House 152 City Road London EC1V 2NX. filed on: 6th, January 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 17th October 2014 filed on: 21st, October 2014 \| annual return	Free Download (5 pages)
(SH01) 60.00 GBP is the capital in company's statement on Friday 19th September 2014 filed on: 20th, October 2014 \| capital	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st October 2013 filed on: 11th, January 2014 \| accounts	Free Download (8 pages)
(AD01) Change of registered office on Wednesday 8th January 2014 from C/O Daniel Garner 37 Coney Furlong Peacehaven East Sussex BN10 8EH filed on: 8th, January 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Thursday 17th October 2013 filed on: 29th, October 2013 \| annual return	Free Download (4 pages)
(SH01) 50.00 GBP is the capital in company's statement on Tuesday 29th October 2013 capital
(AA) Data of total exemption small company accounts made up to Wednesday 31st October 2012 filed on: 20th, April 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 17th October 2012 filed on: 17th, October 2012 \| annual return	Free Download (4 pages)
(CH01) On Monday 30th July 2012 director's details were changed filed on: 30th, July 2012 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 17th, October 2011 \| incorporation	Free Download (8 pages)

Companies nearby - by postcode
La Planta Ltd
Brighton Interactive Ltd
Ttt Associates Limited
Counter Trafficking Network Ltd


Fenna & Freddie Ltd
Warren Hill Seo Ltd
Trojan Ip Limited