Xbooks Ltd

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Xbooks Ltd

14060842•Private Limited With Share Capital

1 Richmond Mews Soho, London, W1D3DA
Incorporated

21/04/2022

Company Age

4 years

Directors

1

Employees

1

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Xbooks Ltd (14060842) is a private limited with share capital incorporated on 21/04/2022 (4 years old) and registered in london, W1D3DA. The company operates under SIC code 62012 - business and domestic software development.

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 21/04/2022
W1D3DA
1 employees

Financial Overview

Total Assets

£226.1K

Liabilities

£4.6K

Net Assets

£221.5K

Est. Turnover

£45.0K

AI Estimated
Unreported
Cash

£38.7K

Key Metrics

1

Employees

1

Directors

19

Shareholders

Board of Directors

1

Filed Documents

34
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2024
Resolution
Category:Resolution
Date:12-10-2024
Memorandum Articles
Category:Incorporation
Date:12-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2024
Capital Allotment Shares
Category:Capital
Date:03-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Resolution
Category:Resolution
Date:23-09-2024
Capital Allotment Shares
Category:Capital
Date:16-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2023
Resolution
Category:Resolution
Date:01-11-2023
Capital Allotment Shares
Category:Capital
Date:01-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-03-2023
Capital Allotment Shares
Category:Capital
Date:10-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2022
Capital Allotment Shares
Category:Capital
Date:03-11-2022
Memorandum Articles
Category:Incorporation
Date:03-11-2022
Resolution
Category:Resolution
Date:03-11-2022
Incorporation Company
Category:Incorporation
Date:21-04-2022

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date11/08/2026
Latest Accounts31/12/2025

Trading Addresses

Holden House, 57 Rathbone Place, London, W1T1JU
1 Richmond Mews, London, W1D3DARegistered

Related Companies

2

Contact

1 Richmond Mews Soho, London, W1D3DA