Xibo Ltd (reg no 06841995) is a private limited company created on 2009-03-10 in Wales. This enterprise was registered at Ice, Britannia House, Caerphilly Business Park, Caerphilly CF83 3GG. Having undergone a change in 2013-07-24, the previous name the business utilized was Xi Backoffice Ltd. Xibo Ltd operates SIC code: 82110 which stands for "combined office administrative service activities".

Company details

Name Xibo Ltd
Number 06841995
Date of Incorporation: 2009-03-10
End of financial year: 31 December
Address: Ice, Britannia House, Caerphilly Business Park, Caerphilly, CF83 3GG
SIC code: 82110 - Combined office administrative service activities

As for the 2 directors that can be found in the above-mentioned firm, we can name: Naomi M. (appointed on 12 November 2020), Joe M. (appointment date: 07 April 2014). 1 secretary is in the company: Joe M. (appointed on 05 February 2013). The Companies House indexes 4 persons of significant control, namely: Updraft Wp Software Limited is located at 11 Barringer Way, PE19 1LW St. Neots. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Xibo Group Ltd is located at Caerphilly Business Park, CF83 3GG Caerphilly. This corporate PSC owns over 3/4 of shares,. Naomi M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2022-12-31
Current Assets 7,653 19,920 16,211 88,255 268,421 313,503 328,091 491,386 705,630 935,655 1,248,650 1,486,301 626,339
Fixed Assets 619 823 741 1,275 5,635 5,918 1,347 68,497 75,502 95,468 55,170 118,996 2,676,738
Number Shares Allotted 100 100 100 100 100 100 100 - - - - - -
Total Assets Less Current Liabilities -3,430 9,714 -2,497 43,491 143,471 233,093 227,048 - - - - 1,259,012 1,444,517
Shareholder Funds -3,430 9,714 -2,497 43,491 143,471 212,260 - - - - - - -
Tangible Fixed Assets 619 823 741 1,275 5,635 5,918 - - - - - - -

People with significant control

Updraft Wp Software Limited
31 December 2022
Address 06841995 11 Barringer Way, St. Neots, PE19 1LW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
Xibo Group Ltd
9 September 2020 - 31 December 2022
Address Welsh Ice Britannia House Caerphilly Business Park, Caerphilly, CF83 3GG, Wales
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12821902
Nature of control: 75,01-100% shares
Naomi M.
6 April 2016 - 9 September 2020
Nature of control: 25-50% voting rights
25-50% shares
Joe M.
6 April 2016 - 9 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AAMD) Amended total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 9th, January 2024 | accounts
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