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Xbn Limited (registration number 05011189) is a private limited company legally formed on 2004-01-09 in United Kingdom. The business can be found at Brigade House, 8 Parsons Green, London SW6 4TN. Having undergone a change in 2020-12-21, the previous name the company used was Y.co Group Limited. Xbn Limited is operating under Standard Industrial Classification code: 70100 - "activities of head offices".

Company details

Name	Xbn Limited
Number	05011189
Date of Incorporation:	January 9, 2004
End of financial year:	31 December
Address:	Brigade House, 8 Parsons Green, London, SW6 4TN
SIC code:	70100 - Activities of head offices

When it comes to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Ralph C. (in the company from 11 October 2019). 1 secretary is also there: James F. (appointed on 11 October 2019). The official register lists 2 persons of significant control, namely: Fifty Four Four Limited can be found at Wargrave Road, Cosham, RG9 2LT Henley-On-Thames, Oxfordshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Charles B. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	3,276,526	3,241,258	3,247,971	3,271,604
Total Assets Less Current Liabilities	3,197,611	3,220,958	-	-

People with significant control

Fifty Four Four Limited

6 April 2016

Address	Century House Wargrave Road, Cosham, Henley-On-Thames, Oxfordshire, RG9 2LT, United Kingdom
Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Comnpanies House
Registration number	08307724
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Charles B.

9 January 2017 - 9 January 2017

Nature of control:	significiant influence or control

Filings

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(AA) Small-sized company accounts made up to 2022/12/31 filed on: 25th, September 2023 \| accounts	Free Download (10 pages)

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(AA) Small-sized company accounts made up to 2022/12/31 filed on: 25th, September 2023 \| accounts	Free Download (10 pages)
(AA) Small-sized company accounts made up to 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 1st, October 2021 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 3rd, February 2021 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 1st, October 2019 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 15th, August 2018 \| accounts	Free Download (29 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 11th, October 2016 \| accounts	Free Download (31 pages)
(AR01) Annual return drawn up to 2016/01/09 with full list of members filed on: 9th, March 2016 \| annual return	Free Download (33 pages)
(SH01) 169707.93 GBP is the capital in company's statement on 2016/03/09 capital
(AA) Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 3rd, October 2015 \| accounts	Free Download (47 pages)
(AR01) Annual return drawn up to 2015/07/31 with full list of members filed on: 24th, September 2015 \| annual return	Free Download (30 pages)
(SH01) 169707.93 GBP is the capital in company's statement on 2015/09/24 capital
(AR01) Annual return drawn up to 2015/01/09 with full list of members filed on: 20th, February 2015 \| annual return	Free Download (30 pages)
(SH01) 169707.93 GBP is the capital in company's statement on 2015/02/20 capital
(AA) Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 29th, April 2014 \| accounts	Free Download (52 pages)
(AR01) Annual return drawn up to 2014/01/09 with full list of members filed on: 11th, February 2014 \| annual return	Free Download (7 pages)
(SH01) 169707.93 GBP is the capital in company's statement on 2014/02/11 capital
(MAR) Re-registration of Articles and Memorandum filed on: 2nd, January 2014 \| incorporation	Free Download (12 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 3rd, July 2013 \| accounts	Free Download (58 pages)
(AR01) Annual return drawn up to 2013/01/09 with full list of members filed on: 12th, February 2013 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 29th, June 2012 \| accounts	Free Download (63 pages)
(AR01) Annual return drawn up to 2012/01/09 with full list of members filed on: 24th, January 2012 \| annual return	Free Download (8 pages)
(SH01) 169707.93 GBP is the capital in company's statement on 2011/06/02 filed on: 1st, September 2011 \| capital	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 1st, July 2011 \| accounts	Free Download (72 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 17th, June 2010 \| accounts	Free Download (69 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 9th, July 2009 \| accounts	Free Download (61 pages)
(363a) Annual return up to 2009/03/17 with shareholders record filed on: 17th, March 2009 \| annual return	Free Download (7 pages)
(88(3)) Particulars of contract relating to shares filed on: 19th, August 2008 \| capital	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 25th, July 2008 \| incorporation	Free Download (21 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 23rd, July 2008 \| accounts	Free Download (56 pages)
(88(3)) Particulars of contract relating to shares filed on: 6th, June 2008 \| capital	Free Download (2 pages)
(122) Conso filed on: 6th, June 2008 \| capital	Free Download (1 page)
(122) Conso filed on: 5th, June 2008 \| capital	Free Download (1 page)
(363s) Annual return up to 2008/03/05 with shareholders record filed on: 5th, March 2008 \| annual return	Free Download (15 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 29th, June 2007 \| accounts	Free Download (24 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 29th, June 2007 \| accounts	Free Download (24 pages)
(363s) Annual return up to 2007/03/19 with shareholders record filed on: 19th, March 2007 \| annual return	Free Download (14 pages)
(363s) Annual return up to 2007/03/19 with shareholders record filed on: 19th, March 2007 \| annual return	Free Download (14 pages)
(363s) Annual return up to 2007/01/05 with shareholders record filed on: 5th, January 2007 \| annual return	Free Download (14 pages)
(363(353)) Director's particulars changed; Location of register of members address changed annual return
(363s) Annual return up to 2007/01/05 with shareholders record filed on: 5th, January 2007 \| annual return	Free Download (14 pages)
(88(2)R) Alloted 6666667 shares on 2006/08/29. Value of each share 0.0005 £, total number of shares: 53333. filed on: 16th, October 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 6666667 shares on 2006/08/29. Value of each share 0.0005 £, total number of shares: 53333. filed on: 16th, October 2006 \| capital	Free Download (2 pages)
(122) S-div 02/08/06 filed on: 8th, September 2006 \| capital	Free Download (2 pages)
(122) S-div 02/08/06 filed on: 8th, September 2006 \| capital	Free Download (2 pages)
(AA) Full accounts for the period ending 2005/12/31 filed on: 5th, September 2006 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 2005/12/31 filed on: 5th, September 2006 \| accounts	Free Download (16 pages)
(88(2)O) Alloted 49998 shares on 2005/04/22. Value of each share 1 £. filed on: 2nd, September 2005 \| capital	Free Download (2 pages)
(88(2)O) Alloted 49998 shares on 2005/04/22. Value of each share 1 £. filed on: 2nd, September 2005 \| capital	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2005/01/31 filed on: 1st, June 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2005/01/31 filed on: 1st, June 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 1st, June 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 1st, June 2005 \| accounts	Free Download (1 page)
(123) Nc inc already adjusted 22/04/05 filed on: 27th, April 2005 \| capital	Free Download (1 page)
(88(2)R) Alloted 499998 shares on 2005/04/22. Value of each share 1 £, total number of shares: 500000. filed on: 27th, April 2005 \| capital	Free Download (4 pages)
(123) Nc inc already adjusted 22/04/05 filed on: 27th, April 2005 \| capital	Free Download (1 page)
(88(2)R) Alloted 499998 shares on 2005/04/22. Value of each share 1 £, total number of shares: 500000. filed on: 27th, April 2005 \| capital	Free Download (4 pages)
(MAR) Re-registration of Articles and Memorandum filed on: 22nd, April 2005 \| incorporation	Free Download (25 pages)
(MAR) Re-registration of Articles and Memorandum filed on: 22nd, April 2005 \| incorporation	Free Download (25 pages)
(363s) Annual return up to 2005/02/14 with shareholders record filed on: 14th, February 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2005/02/14 with shareholders record filed on: 14th, February 2005 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 1 shares on 2004/12/02. Value of each share 1 £, total number of shares: 2. filed on: 9th, December 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2004/12/02. Value of each share 1 £, total number of shares: 2. filed on: 9th, December 2004 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 9th, January 2004 \| incorporation	Free Download (24 pages)
(NEWINC) Company registration filed on: 9th, January 2004 \| incorporation	Free Download (24 pages)

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