Xyb Limited
Company Profile
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SmallXyb Limited
14610499•Private Limited With Share Capital
Eagle House 163 City Road, London, EC1V1NR
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Incorporated
23/01/2023
Company Age
3 years
Directors
6
Employees
79
SIC Code
62090
Risk
high risk
Company Overview
Registration, classification & business activity
Xyb Limited (14610499) is a private limited with share capital incorporated on 23/01/2023 (3 years old) and registered in london, EC1V1NR. The company operates under SIC code 62090 and is classified as Small.
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 23/01/2023
EC1V1NR
79 employees
Financial Overview
Total Assets
£13.26M
Liabilities
£1.20M
Net Assets
£12.07M
Turnover
£6.02M
Cash
£3.91M
Key Metrics
79
Employees
6
Directors
70
Shareholders
2
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
49
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2026
Capital Allotment Shares
Category:Capital
Date:15-01-2026
Capital Allotment Shares
Category:Capital
Date:15-01-2026
Capital Allotment Shares
Category:Capital
Date:15-01-2026
Capital Allotment Shares
Category:Capital
Date:15-01-2026
Capital Allotment Shares
Category:Capital
Date:15-01-2026
Capital Allotment Shares
Category:Capital
Date:15-01-2026
Capital Allotment Shares
Category:Capital
Date:15-01-2026
Capital Allotment Shares
Category:Capital
Date:13-01-2026
Capital Allotment Shares
Category:Capital
Date:13-01-2026
Capital Allotment Shares
Category:Capital
Date:10-01-2026
Resolution
Category:Resolution
Date:09-10-2025
Capital Allotment Shares
Category:Capital
Date:08-10-2025
Memorandum Articles
Category:Incorporation
Date:22-09-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:14-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:28-08-2024
Capital Allotment Shares
Category:Capital
Date:23-07-2024
Capital Allotment Shares
Category:Capital
Date:22-07-2024
Capital Alter Shares Subdivision
Category:Capital
Date:17-05-2024
Resolution
Category:Resolution
Date:17-05-2024
Memorandum Articles
Category:Incorporation
Date:17-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2024
Capital Allotment Shares
Category:Capital
Date:03-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2023
Memorandum Articles
Category:Incorporation
Date:12-06-2023
Resolution
Category:Resolution
Date:12-06-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2023
Incorporation Company
Category:Incorporation
Date:23-01-2023
Risk Assessment
high risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date01/04/2026
Latest Accounts31/12/2024
Trading Addresses
Eagle House 163 City Road, London, EC1V1NRRegistered
Related Companies
10
Contact
xyb.co
Eagle House 163 City Road, London, EC1V1NR