Xbn Limited
Company Profile
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MicroXbn Limited
05011189•Private Limited With Share Capital
Brigade House 8 Parsons Green, London, SW64TN
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Incorporated
09/01/2004
Company Age
22 years
Directors
4
Employees
1
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Xbn Limited (05011189) is a private limited with share capital incorporated on 09/01/2004 (22 years old) and registered in london, SW64TN. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 09/01/2004
SW64TN
1 employees
Financial Overview
Total Assets
£3.32M
Liabilities
£12.5K
Net Assets
£3.30M
Cash
£0
Key Metrics
1
Employees
4
Directors
236
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2021
Resolution
Category:Resolution
Date:21-12-2020
Legacy
Category:Miscellaneous
Date:31-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:20-02-2015
Resolution
Category:Resolution
Date:16-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2014
Certificate Change Of Name Re Registration Public Limited Company To Private
Category:Change Of Name
Date:02-01-2014
Re Registration Memorandum Articles
Category:Incorporation
Date:02-01-2014
Resolution
Category:Resolution
Date:02-01-2014
Reregistration Public To Private Company
Category:Change Of Name
Date:02-01-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:02-01-2014
Change Of Name Notice
Category:Change Of Name
Date:02-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2013
Termination Director Company With Name
Category:Officers
Date:05-09-2012
Termination Director Company With Name
Category:Officers
Date:05-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:14-08-2012
Termination Secretary Company With Name
Category:Officers
Date:14-08-2012
Resolution
Category:Resolution
Date:03-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2012
Termination Director Company With Name
Category:Officers
Date:01-06-2012
Legacy
Category:Mortgage
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2012
Move Registers To Sail Company
Category:Address
Date:17-01-2012
Change Sail Address Company
Category:Address
Date:17-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-01-2012
Capital Allotment Shares
Category:Capital
Date:01-09-2011
Resolution
Category:Resolution
Date:12-07-2011
Termination Director Company With Name
Category:Officers
Date:06-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2011
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:07-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-09-2010
Termination Director Company With Name
Category:Officers
Date:14-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2010
Termination Director Company With Name
Category:Officers
Date:03-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-08-2010
Termination Secretary Company With Name
Category:Officers
Date:03-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:03-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-08-2010
Resolution
Category:Resolution
Date:05-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2010
Termination Director Company With Name
Category:Officers
Date:13-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2010
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:22-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-11-2009
Termination Director Company With Name
Category:Officers
Date:28-10-2009
Legacy
Category:Officers
Date:30-09-2009
Resolution
Category:Resolution
Date:17-07-2009
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date31/07/2025
Latest Accounts31/12/2024
Trading Addresses
Brigade House, 8 Parsons Green, London, SW64TNRegistered
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