XBN LIMITED

Non-Trading

General Information

NAME
XBN LIMITED

COMPANY NUMBER
05011189

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
09/01/2004 (20 years and 11 months old)

WEBSITE
www.ycogroup.com

CONFIRMATION STATEMENT MADE UP TO
04/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
02/01/2014 21/12/2020
Y.CO GROUP LIMITED
View all previous names

REGISTERED ADDRESS

BRIGADE HOUSE 8 PARSONS GREEN
LONDON
SW6 4TN

Telephone: 02075841801
TPS: Yes

TRADING ADDRESSES

Brigade House
8 Parsons Green
LONDON
SW6 4TN

Telephone: 75841801

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£802

57.83%

NET WORTH

£3.3M

0.69%

TOTAL LIABILITIES

£14.1k

4.14%

NET ASSETS

£3.3M

0.69%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

239

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
FIFTY FOUR FOUR LIMITED	Active - Accounts Filed	View Report
XBN LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/09/2024	Event: New Accounts filed
Date: 23/01/2024	Event: New Confirmation Statement filed
Date: 28/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£802

57.83%

NET WORTH

£3.3M

0.69%

TOTAL LIABILITIES

£14.1k

4.14%

NET ASSETS

£3.3M

0.69%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

239

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TD DIRECT INVESTING NOMINEES	Owned: 0.66 %	Shares: 318,800	Price per share: £0.00	Total Value: £1,115.80
HSDL NOMINEES LIMITED	Owned: 0.47 %	Shares: 228,729	Price per share: £0.00	Total Value: £800.55
HARGREAVES LANSDOWN (NOMINEES)	Owned: 0.24 %	Shares: 117,105	Price per share: £0.00	Total Value: £409.87
FIFTY FOUR FOUR LIMITED	Owned: 85.59 %	Shares: 41,499,967	Price per share: £0.00	Total Value: £145,249.88
JOHN CLARK	Owned: 6.97 %	Shares: 3,379,884	Price per share: £0.00	Total Value: £11,829.59
VIDACOS NOMINEES LIMITED	Owned: 0.72 %	Shares: 351,000	Price per share: £0.00	Total Value: £1,228.50
MARY COLLINS	Owned: 0.22 %	Shares: 107,142	Price per share: £0.00	Total Value: £375.00
INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED A/C SMKTNOMS	Owned: 0.22 %	Shares: 106,060	Price per share: £0.00	Total Value: £371.21
LYNCHWOOD NOMINEES LIMITED	Owned: 0.21 %	Shares: 100,000	Price per share: £0.00	Total Value: £350.00
FRANK CLEARY	Owned: 0.19 %	Shares: 93,571	Price per share: £0.00	Total Value: £327.50
RICHARD FLETCHER	Owned: 0.18 %	Shares: 88,750	Price per share: £0.00	Total Value: £310.63
DEUTSCHE BANK SPA	Owned: 0.18 %	Shares: 86,571	Price per share: £0.00	Total Value: £303.00
SHARE NOMINEES LTD	Owned: 0.15 %	Shares: 71,873	Price per share: £0.00	Total Value: £251.56
ZEDAN LIMITED	Owned: 0.13 %	Shares: 65,000	Price per share: £0.00	Total Value: £227.50
MARIA BELEN MARTIN	Owned: 0.12 %	Shares: 58,426	Price per share: £0.00	Total Value: £204.49
ANDREW CONNOLLY	Owned: 0.12 %	Shares: 55,960	Price per share: £0.00	Total Value: £195.86
GEAROID OCIARAIN	Owned: 0.11 %	Shares: 53,571	Price per share: £0.00	Total Value: £187.50
DAVID MARGO	Owned: 0.11 %	Shares: 51,437	Price per share: £0.00	Total Value: £180.03
BILLY MOORE	Owned: 0.10 %	Shares: 46,428	Price per share: £0.00	Total Value: £162.50
MICHAEL KELLY	Owned: 0.07 %	Shares: 35,714	Price per share: £0.00	Total Value: £125.00
BERNARD SUMNER	Owned: 0.06 %	Shares: 30,476	Price per share: £0.00	Total Value: £106.67
EDWIN DAWSON	Owned: 0.06 %	Shares: 30,000	Price per share: £0.00	Total Value: £105.00
HARRY MCELROY	Owned: 0.06 %	Shares: 28,571	Price per share: £0.00	Total Value: £100.00
ALAN STEPHENSON	Owned: 0.06 %	Shares: 28,571	Price per share: £0.00	Total Value: £100.00
CONOR SLATTERY	Owned: 0.06 %	Shares: 28,571	Price per share: £0.00	Total Value: £100.00
JIM NOMINEES LIMITED	Owned: 0.06 %	Shares: 27,765	Price per share: £0.00	Total Value: £97.18
DAVID TURNER EVANS	Owned: 0.05 %	Shares: 25,000	Price per share: £0.00	Total Value: £87.50
FRANK FORBES	Owned: 0.05 %	Shares: 23,214	Price per share: £0.00	Total Value: £81.25
ADRIAN HARPER	Owned: 0.04 %	Shares: 21,428	Price per share: £0.00	Total Value: £75.00
RICHARD WELBY	Owned: 0.04 %	Shares: 21,428	Price per share: £0.00	Total Value: £75.00
DAVID MARK LEA	Owned: 0.04 %	Shares: 21,207	Price per share: £0.00	Total Value: £74.22
CAMPBELL MCLAREN	Owned: 0.04 %	Shares: 20,757	Price per share: £0.00	Total Value: £72.65
ROCK (NOMINEES) LIMITED	Owned: 0.04 %	Shares: 20,000	Price per share: £0.00	Total Value: £70.00
PATRICK GREHAN	Owned: 0.04 %	Shares: 17,857	Price per share: £0.00	Total Value: £62.50
ANDREW WILLIAM JAMES KITE	Owned: 0.04 %	Shares: 17,500	Price per share: £0.00	Total Value: £61.25
DAVID ANDREW LIPPIATT	Owned: 0.04 %	Shares: 17,500	Price per share: £0.00	Total Value: £61.25
JOHN HAND	Owned: 0.04 %	Shares: 17,142	Price per share: £0.00	Total Value: £60.00
ANDY REEDMAN	Owned: 0.04 %	Shares: 17,142	Price per share: £0.00	Total Value: £60.00
BARRY HAND	Owned: 0.04 %	Shares: 17,142	Price per share: £0.00	Total Value: £60.00
BRIAN JAMES	Owned: 0.04 %	Shares: 17,000	Price per share: £0.00	Total Value: £59.50
GEORGE DENZIL STUART	Owned: 0.03 %	Shares: 15,579	Price per share: £0.00	Total Value: £54.53
PEGGY KUEMMEL	Owned: 0.03 %	Shares: 14,963	Price per share: £0.00	Total Value: £52.37
PAUL TOFIELD	Owned: 0.03 %	Shares: 14,285	Price per share: £0.00	Total Value: £50.00
HDP ASSOCIATES	Owned: 0.03 %	Shares: 14,285	Price per share: £0.00	Total Value: £50.00
CHIRON INFO & ANALYSIS	Owned: 0.03 %	Shares: 14,285	Price per share: £0.00	Total Value: £50.00
DAVYCREST NOMINEES	Owned: 0.03 %	Shares: 14,285	Price per share: £0.00	Total Value: £50.00
MICHAEL HYNDS	Owned: 0.03 %	Shares: 14,285	Price per share: £0.00	Total Value: £50.00
GAVIN MACECHERN	Owned: 0.03 %	Shares: 14,285	Price per share: £0.00	Total Value: £50.00
GERALD POWER	Owned: 0.03 %	Shares: 14,285	Price per share: £0.00	Total Value: £50.00
OWEN KOSLING	Owned: 0.03 %	Shares: 14,285	Price per share: £0.00	Total Value: £50.00
NOELEEN FERGUSON	Owned: 0.03 %	Shares: 14,285	Price per share: £0.00	Total Value: £50.00
JOHN HERLIHY	Owned: 0.03 %	Shares: 14,285	Price per share: £0.00	Total Value: £50.00
JAGJIT SINGH RAIKMO	Owned: 0.03 %	Shares: 14,285	Price per share: £0.00	Total Value: £50.00
BRUCE CAMPION	Owned: 0.03 %	Shares: 14,285	Price per share: £0.00	Total Value: £50.00
RICHARD PRITCHARD	Owned: 0.03 %	Shares: 14,285	Price per share: £0.00	Total Value: £50.00
FRED WILJOUW	Owned: 0.03 %	Shares: 14,285	Price per share: £0.00	Total Value: £50.00
ALAN THOMAS	Owned: 0.03 %	Shares: 14,285	Price per share: £0.00	Total Value: £50.00
THOMAS POWER	Owned: 0.03 %	Shares: 14,142	Price per share: £0.00	Total Value: £49.50
OLIVER WILLIAM CAIRNS	Owned: 0.03 %	Shares: 14,109	Price per share: £0.00	Total Value: £49.38
PETER HUGH NICHOLAS GOODEY	Owned: 0.03 %	Shares: 13,781	Price per share: £0.00	Total Value: £48.23
LAWSHARE NOMINEES LIMITED	Owned: 0.03 %	Shares: 12,858	Price per share: £0.00	Total Value: £45.00
ROBERT TUCKER	Owned: 0.03 %	Shares: 12,857	Price per share: £0.00	Total Value: £45.00
ROBERT NIGEL HOLLAND	Owned: 0.02 %	Shares: 11,428	Price per share: £0.00	Total Value: £40.00
RICHARD OWEN	Owned: 0.02 %	Shares: 10,714	Price per share: £0.00	Total Value: £37.50
ESTATE OF ROY PRATT	Owned: 0.02 %	Shares: 10,714	Price per share: £0.00	Total Value: £37.50
RONAN KELLY	Owned: 0.02 %	Shares: 10,714	Price per share: £0.00	Total Value: £37.50
JOHN MICHAEL BENTON	Owned: 0.02 %	Shares: 10,200	Price per share: £0.00	Total Value: £35.70
BYRON PAGIN	Owned: 0.02 %	Shares: 10,000	Price per share: £0.00	Total Value: £35.00
JOHN WOOD	Owned: 0.02 %	Shares: 10,000	Price per share: £0.00	Total Value: £35.00
LUKE JANEK BADGER	Owned: 0.02 %	Shares: 10,000	Price per share: £0.00	Total Value: £35.00
MICHAEL BRACKENBOROUGH	Owned: 0.02 %	Shares: 10,000	Price per share: £0.00	Total Value: £35.00
PADRAIG WHYTE	Owned: 0.02 %	Shares: 9,285	Price per share: £0.00	Total Value: £32.50
BRIAN EDGAR MEAD	Owned: 0.02 %	Shares: 10,000	Price per share: £0.00	Total Value: £35.00
PAUL NEVILLE	Owned: 0.02 %	Shares: 9,285	Price per share: £0.00	Total Value: £32.50
MAXWELL LEEKS	Owned: 0.02 %	Shares: 8,571	Price per share: £0.00	Total Value: £30.00
JULIAN SIMPSON	Owned: 0.02 %	Shares: 8,571	Price per share: £0.00	Total Value: £30.00
PAUL SMITH	Owned: 0.02 %	Shares: 8,571	Price per share: £0.00	Total Value: £30.00
PATRICK STRATFORD	Owned: 0.02 %	Shares: 8,571	Price per share: £0.00	Total Value: £30.00
CLIVE PRESTON	Owned: 0.02 %	Shares: 8,571	Price per share: £0.00	Total Value: £30.00
MICHAEL MCINTYRE	Owned: 0.02 %	Shares: 8,571	Price per share: £0.00	Total Value: £30.00
IAN HODGSON	Owned: 0.02 %	Shares: 8,571	Price per share: £0.00	Total Value: £30.00
DENIS MURPHY	Owned: 0.02 %	Shares: 8,571	Price per share: £0.00	Total Value: £30.00
DARTINGTON PORTFOLIO NOMINEES	Owned: 0.02 %	Shares: 8,000	Price per share: £0.00	Total Value: £28.00
CARL PARKINSON	Owned: 0.02 %	Shares: 7,857	Price per share: £0.00	Total Value: £27.50
ARTHUR FREDERICK SPENCER BOLLAND	Owned: 0.02 %	Shares: 7,669	Price per share: £0.00	Total Value: £26.84
BARRY EDWARD KERR GILMOUR	Owned: 0.02 %	Shares: 7,503	Price per share: £0.00	Total Value: £26.26
JOHNATHAN CRAIG WILLIAMS	Owned: 0.02 %	Shares: 7,380	Price per share: £0.00	Total Value: £25.83
THE ORR MACKINTOSH FOUNDATION LIMITED	Owned: 0.02 %	Shares: 7,284	Price per share: £0.00	Total Value: £25.49
GEOFFREY WILSON	Owned: 0.01 %	Shares: 7,142	Price per share: £0.00	Total Value: £25.00
GORDON ROBERTS	Owned: 0.01 %	Shares: 7,142	Price per share: £0.00	Total Value: £25.00
EAMONN HEALEY	Owned: 0.01 %	Shares: 7,142	Price per share: £0.00	Total Value: £25.00
EDWARD LELIGDOWICZ	Owned: 0.01 %	Shares: 7,142	Price per share: £0.00	Total Value: £25.00
KERRY TOLHURST	Owned: 0.01 %	Shares: 7,142	Price per share: £0.00	Total Value: £25.00
RICHARD TRENCH	Owned: 0.01 %	Shares: 7,142	Price per share: £0.00	Total Value: £25.00
ROGER CAIRNS	Owned: 0.01 %	Shares: 7,142	Price per share: £0.00	Total Value: £25.00
MARTYN FENTON	Owned: 0.01 %	Shares: 7,142	Price per share: £0.00	Total Value: £25.00
PAUL ABBEY	Owned: 0.01 %	Shares: 7,142	Price per share: £0.00	Total Value: £25.00
RICHARD THOMPSON	Owned: 0.01 %	Shares: 7,142	Price per share: £0.00	Total Value: £25.00
NICK LOMAX	Owned: 0.01 %	Shares: 7,142	Price per share: £0.00	Total Value: £25.00
PETER HALL	Owned: 0.01 %	Shares: 7,142	Price per share: £0.00	Total Value: £25.00
STUART GRAHAM	Owned: 0.01 %	Shares: 7,142	Price per share: £0.00	Total Value: £25.00
MARTIN CHIDLEY	Owned: 0.01 %	Shares: 7,142	Price per share: £0.00	Total Value: £25.00
COLIN CLAY	Owned: 0.01 %	Shares: 7,142	Price per share: £0.00	Total Value: £25.00
DAVID TOMSETT	Owned: 0.01 %	Shares: 7,142	Price per share: £0.00	Total Value: £25.00
ARCHIBALD CAMPBELL	Owned: 0.01 %	Shares: 7,142	Price per share: £0.00	Total Value: £25.00
CHRISTOPHER CADLE	Owned: 0.01 %	Shares: 7,142	Price per share: £0.00	Total Value: £25.00
WILLIAM BROWN	Owned: 0.01 %	Shares: 7,142	Price per share: £0.00	Total Value: £25.00
GRANVILLE MILLS	Owned: 0.01 %	Shares: 7,142	Price per share: £0.00	Total Value: £25.00
THOMAS KILKELLY	Owned: 0.01 %	Shares: 7,142	Price per share: £0.00	Total Value: £25.00
STEFAN WIPPICH	Owned: 0.01 %	Shares: 7,142	Price per share: £0.00	Total Value: £25.00
DENNIS SINNOTT	Owned: 0.01 %	Shares: 6,915	Price per share: £0.00	Total Value: £24.20
BERNARD SHEEHY	Owned: 0.01 %	Shares: 6,876	Price per share: £0.00	Total Value: £24.07
DAVID TONKINS	Owned: 0.01 %	Shares: 6,428	Price per share: £0.00	Total Value: £22.50
BRIAN CLARK	Owned: 0.01 %	Shares: 6,428	Price per share: £0.00	Total Value: £22.50
ANDY GRAY	Owned: 0.01 %	Shares: 6,142	Price per share: £0.00	Total Value: £21.50
AMANDA BATEMAN	Owned: 0.01 %	Shares: 5,714	Price per share: £0.00	Total Value: £20.00
ANDREW DE BRAY	Owned: 0.01 %	Shares: 5,714	Price per share: £0.00	Total Value: £20.00
SUSAN ANN HOLLAND	Owned: 0.01 %	Shares: 5,714	Price per share: £0.00	Total Value: £20.00
MICHAEL JAMES BYRNE	Owned: 0.01 %	Shares: 5,714	Price per share: £0.00	Total Value: £20.00
JULIE EVE	Owned: 0.01 %	Shares: 5,714	Price per share: £0.00	Total Value: £20.00
DAVID ROBERTSON	Owned: 0.01 %	Shares: 5,714	Price per share: £0.00	Total Value: £20.00
DAVID ROBERTS	Owned: 0.01 %	Shares: 5,714	Price per share: £0.00	Total Value: £20.00
MARK HUNT	Owned: 0.01 %	Shares: 5,478	Price per share: £0.00	Total Value: £19.17
JOHN MICHAEL MORGAN	Owned: 0.01 %	Shares: 5,456	Price per share: £0.00	Total Value: £19.10
ROBERT RADFORD	Owned: 0.01 %	Shares: 5,428	Price per share: £0.00	Total Value: £19.00
ROBERT SOUTH	Owned: 0.01 %	Shares: 5,357	Price per share: £0.00	Total Value: £18.75
ROLAND MCINNES	Owned: 0.01 %	Shares: 5,142	Price per share: £0.00	Total Value: £18.00
JOHN TAYLOR & JERRY SHEEHAN	Owned: 0.01 %	Shares: 5,000	Price per share: £0.00	Total Value: £17.50
GARY BLAKE	Owned: 0.01 %	Shares: 5,000	Price per share: £0.00	Total Value: £17.50
AODAN FLAHERTY	Owned: 0.01 %	Shares: 5,000	Price per share: £0.00	Total Value: £17.50
PAT JACK	Owned: 0.01 %	Shares: 5,000	Price per share: £0.00	Total Value: £17.50
MARK SOLLIS	Owned: 0.01 %	Shares: 5,000	Price per share: £0.00	Total Value: £17.50
MORGAN MOLONEY	Owned: 0.01 %	Shares: 4,857	Price per share: £0.00	Total Value: £17.00
DENIS GORMALLEY	Owned: 0.01 %	Shares: 4,857	Price per share: £0.00	Total Value: £17.00
PETER HARMAN	Owned: 0.01 %	Shares: 4,571	Price per share: £0.00	Total Value: £16.00
GARY STEWART	Owned: 0.01 %	Shares: 4,285	Price per share: £0.00	Total Value: £15.00
STEPHEN RATTENBURY	Owned: 0.01 %	Shares: 4,285	Price per share: £0.00	Total Value: £15.00
RODERICK TRACEY	Owned: 0.01 %	Shares: 4,285	Price per share: £0.00	Total Value: £15.00
MICHAEL MOORE	Owned: 0.01 %	Shares: 4,285	Price per share: £0.00	Total Value: £15.00
MICHAEL ARTHUR NIGHTINGALE	Owned: 0.01 %	Shares: 4,285	Price per share: £0.00	Total Value: £15.00
MAQSOOD ANWAR	Owned: 0.01 %	Shares: 4,285	Price per share: £0.00	Total Value: £15.00
LEONARD REA	Owned: 0.01 %	Shares: 4,285	Price per share: £0.00	Total Value: £15.00
HAMID GHAMGOSAR	Owned: 0.01 %	Shares: 4,285	Price per share: £0.00	Total Value: £15.00
DAVID FRANK BOWERS	Owned: 0.01 %	Shares: 4,285	Price per share: £0.00	Total Value: £15.00
SAUDAGAR SINGH	Owned: 0.01 %	Shares: 4,285	Price per share: £0.00	Total Value: £15.00
NIGEL PARLOR	Owned: 0.01 %	Shares: 4,285	Price per share: £0.00	Total Value: £15.00
FAUSTINO ORLANDI	Owned: 0.01 %	Shares: 4,285	Price per share: £0.00	Total Value: £15.00
FITEL NOMINEES LIMITED	Owned: 0.01 %	Shares: 4,285	Price per share: £0.00	Total Value: £15.00
RICHARD SHEEDY & MAEVE ENRIGHT	Owned: 0.01 %	Shares: 4,285	Price per share: £0.00	Total Value: £15.00
JENNIFER DENNIS	Owned: 0.01 %	Shares: 4,285	Price per share: £0.00	Total Value: £15.00
SHABBIR RASHID	Owned: 0.01 %	Shares: 4,285	Price per share: £0.00	Total Value: £15.00
DAVID WALSH	Owned: 0.01 %	Shares: 4,285	Price per share: £0.00	Total Value: £15.00
LEILA KERMODE	Owned: 0.01 %	Shares: 3,881	Price per share: £0.00	Total Value: £13.58
NIRPAL SINGH GREWAL	Owned: 0.01 %	Shares: 3,865	Price per share: £0.00	Total Value: £13.53
SHEILA MCGARVA	Owned: 0.01 %	Shares: 3,714	Price per share: £0.00	Total Value: £13.00
PAUL DESMOND MCCAULEY	Owned: 0.01 %	Shares: 3,674	Price per share: £0.00	Total Value: £12.86
NICHOLAS KIRKTON	Owned: 0.01 %	Shares: 3,609	Price per share: £0.00	Total Value: £12.63
JAMES HELEY	Owned: 0.01 %	Shares: 3,571	Price per share: £0.00	Total Value: £12.50
JAMES NOLAN	Owned: 0.01 %	Shares: 3,571	Price per share: £0.00	Total Value: £12.50
DAVID JONES	Owned: 0.01 %	Shares: 3,571	Price per share: £0.00	Total Value: £12.50
DECLAN HEALY	Owned: 0.01 %	Shares: 3,571	Price per share: £0.00	Total Value: £12.50
HAMISH KEIR	Owned: 0.01 %	Shares: 3,571	Price per share: £0.00	Total Value: £12.50
EILEEN MUIR	Owned: 0.01 %	Shares: 3,571	Price per share: £0.00	Total Value: £12.50
JOHN SMYTH	Owned: 0.01 %	Shares: 3,571	Price per share: £0.00	Total Value: £12.50
MICHAEL MORRIS	Owned: 0.01 %	Shares: 3,571	Price per share: £0.00	Total Value: £12.50
ANDREW GRANT	Owned: 0.01 %	Shares: 3,571	Price per share: £0.00	Total Value: £12.50
ISHBEL THOMSON	Owned: 0.01 %	Shares: 3,571	Price per share: £0.00	Total Value: £12.50
JOHN MORRISON	Owned: 0.01 %	Shares: 3,571	Price per share: £0.00	Total Value: £12.50
COLIN BRITS	Owned: 0.01 %	Shares: 3,571	Price per share: £0.00	Total Value: £12.50
DONALD MACKENZIE	Owned: 0.01 %	Shares: 3,571	Price per share: £0.00	Total Value: £12.50
SABBIR PATEL	Owned: 0.01 %	Shares: 3,571	Price per share: £0.00	Total Value: £12.50
ALAN TWINE	Owned: 0.01 %	Shares: 3,571	Price per share: £0.00	Total Value: £12.50
PAUL SCHNEIDER	Owned: 0.01 %	Shares: 3,571	Price per share: £0.00	Total Value: £12.50
PROINNSIAS O'CILLIN	Owned: 0.01 %	Shares: 3,571	Price per share: £0.00	Total Value: £12.50
IAN STEPHENS	Owned: 0.01 %	Shares: 3,428	Price per share: £0.00	Total Value: £12.00
JEFFREY JOHN BLAKEMORE	Owned: 0.01 %	Shares: 3,194	Price per share: £0.00	Total Value: £11.18
JAMES BREARLEY CREST NOMINEES	Owned: 0.01 %	Shares: 3,012	Price per share: £0.00	Total Value: £10.54
PATRICK DEEGAN	Owned: 0.01 %	Shares: 2,857	Price per share: £0.00	Total Value: £10.00
ROBIN CARPENDALE	Owned: 0.01 %	Shares: 2,857	Price per share: £0.00	Total Value: £10.00
ALEXANDER COMRIE	Owned: 0.01 %	Shares: 2,857	Price per share: £0.00	Total Value: £10.00
GARY FLAHERTY	Owned: 0.01 %	Shares: 2,857	Price per share: £0.00	Total Value: £10.00
GEOFFREY MAYNARD	Owned: 0.01 %	Shares: 2,857	Price per share: £0.00	Total Value: £10.00
TIMOTHY BENNETT-ODIUM	Owned: 0.01 %	Shares: 2,857	Price per share: £0.00	Total Value: £10.00
JANICE NICHOLAS	Owned: 0.01 %	Shares: 2,857	Price per share: £0.00	Total Value: £10.00
MICHAEL HUTTON	Owned: 0.01 %	Shares: 2,857	Price per share: £0.00	Total Value: £10.00
WAYNE PARKER	Owned: 0.01 %	Shares: 2,857	Price per share: £0.00	Total Value: £10.00
PRAFUL MESHVANIA	Owned: 0.01 %	Shares: 2,857	Price per share: £0.00	Total Value: £10.00
ESTATE OF EUNICE ROSA ALMEIDA MARTINS	Owned: 0.01 %	Shares: 2,857	Price per share: £0.00	Total Value: £10.00
ROBERT BATCHFORD	Owned: 0.01 %	Shares: 2,857	Price per share: £0.00	Total Value: £10.00
JAMES PRATT	Owned: 0.01 %	Shares: 2,857	Price per share: £0.00	Total Value: £10.00
JANET SOUTER	Owned: 0.01 %	Shares: 2,857	Price per share: £0.00	Total Value: £10.00
JOHN MADDEN	Owned: 0.01 %	Shares: 2,857	Price per share: £0.00	Total Value: £10.00
EDWARD GUINEY	Owned: 0.01 %	Shares: 2,857	Price per share: £0.00	Total Value: £10.00
HEATHER LAMBE	Owned: 0.01 %	Shares: 2,857	Price per share: £0.00	Total Value: £10.00
IAN SHIELLS	Owned: 0.01 %	Shares: 2,857	Price per share: £0.00	Total Value: £10.00
PAUL BARBURY	Owned: 0.01 %	Shares: 2,857	Price per share: £0.00	Total Value: £10.00
RUSSELL MORLING	Owned: 0.01 %	Shares: 2,857	Price per share: £0.00	Total Value: £10.00
ROBIN WHYMAN	Owned: 0.01 %	Shares: 2,857	Price per share: £0.00	Total Value: £10.00
JOHN WHITEHORN	Owned: 0.01 %	Shares: 2,857	Price per share: £0.00	Total Value: £10.00
MICHAEL DAVID BALL	Owned: 0.01 %	Shares: 2,857	Price per share: £0.00	Total Value: £10.00
MICHAEL DAVID TEWSON	Owned: 0.01 %	Shares: 2,857	Price per share: £0.00	Total Value: £10.00
ALEX PHILIP LORD	Owned: 0.01 %	Shares: 2,500	Price per share: £0.00	Total Value: £8.75
JOSEPH GILMARTIN	Owned: 0.01 %	Shares: 2,457	Price per share: £0.00	Total Value: £8.60
PETER GULC	Owned: 0.01 %	Shares: 2,438	Price per share: £0.00	Total Value: £8.53
NICHOLAS WARHURST	Owned: 0.00 %	Shares: 2,200	Price per share: £0.00	Total Value: £7.70
WILLIAM JOHN GOODWIN	Owned: 0.00 %	Shares: 2,142	Price per share: £0.00	Total Value: £7.50
ROBERT WELSH	Owned: 0.00 %	Shares: 2,142	Price per share: £0.00	Total Value: £7.50
KISHORE GADHVANA	Owned: 0.00 %	Shares: 2,142	Price per share: £0.00	Total Value: £7.50
BARRY LEE	Owned: 0.00 %	Shares: 2,142	Price per share: £0.00	Total Value: £7.50
NARINDER SINGH SANDHU	Owned: 0.00 %	Shares: 2,000	Price per share: £0.00	Total Value: £7.00
GERRY MCGINLEY	Owned: 0.00 %	Shares: 1,943	Price per share: £0.00	Total Value: £6.80
TOMMY O'BRIEN	Owned: 0.00 %	Shares: 1,614	Price per share: £0.00	Total Value: £5.65
PERSHING NOMINEES LIMITED	Owned: 0.00 %	Shares: 1,500	Price per share: £0.00	Total Value: £5.25
HENRY GUTERMAN	Owned: 0.00 %	Shares: 1,428	Price per share: £0.00	Total Value: £5.00
CHRISTOPHER PHILIP MORRIS	Owned: 0.00 %	Shares: 1,428	Price per share: £0.00	Total Value: £5.00
MARGARET MORRISON	Owned: 0.00 %	Shares: 1,428	Price per share: £0.00	Total Value: £5.00
TIM BUCKLEY	Owned: 0.00 %	Shares: 1,428	Price per share: £0.00	Total Value: £5.00
NEIL DOUGLAS REID	Owned: 0.00 %	Shares: 1,428	Price per share: £0.00	Total Value: £5.00
COLIN FERNANDES	Owned: 0.00 %	Shares: 1,428	Price per share: £0.00	Total Value: £5.00
BRENDAN MCGARVEY	Owned: 0.00 %	Shares: 1,428	Price per share: £0.00	Total Value: £5.00
MARK HATCHER	Owned: 0.00 %	Shares: 1,428	Price per share: £0.00	Total Value: £5.00
KEVIN CHAPMAN	Owned: 0.00 %	Shares: 1,428	Price per share: £0.00	Total Value: £5.00
Y.CO GROUP LIMITED	Owned: 0.00 %	Shares: 1,349	Price per share: £0.00	Total Value: £0.07
DAVID RIDLEY	Owned: 0.00 %	Shares: 1,094	Price per share: £0.00	Total Value: £3.83
PETER TURNER	Owned: 0.00 %	Shares: 1,028	Price per share: £0.00	Total Value: £3.60
ADAM JONATHAN RANDALL	Owned: 0.00 %	Shares: 1,005	Price per share: £0.00	Total Value: £3.52
NICOLE DYSON	Owned: 0.00 %	Shares: 1,000	Price per share: £0.00	Total Value: £3.50
GREGG CAWLEY	Owned: 0.00 %	Shares: 999	Price per share: £0.00	Total Value: £3.50
GERALD MCDOUGALL	Owned: 0.00 %	Shares: 928	Price per share: £0.00	Total Value: £3.25
PUMA NOMINEES LIMITED	Owned: 0.00 %	Shares: 877	Price per share: £0.00	Total Value: £3.07
DEREK WILLIAM ROBERTSON	Owned: 0.00 %	Shares: 714	Price per share: £0.00	Total Value: £2.50
JULIE ANN BRADFORD	Owned: 0.00 %	Shares: 509	Price per share: £0.00	Total Value: £1.78
PETER HACKMAN	Owned: 0.00 %	Shares: 500	Price per share: £0.00	Total Value: £1.75
ELIAS MILNE	Owned: 0.00 %	Shares: 350	Price per share: £0.00	Total Value: £1.23
MALDWYN TUDGE JONES	Owned: 0.00 %	Shares: 285	Price per share: £0.00	Total Value: £1.00
ROBERT WARDELL	Owned: 0.00 %	Shares: 242	Price per share: £0.00	Total Value: £0.85
CHRISTOPHER GRAINGE	Owned: 0.00 %	Shares: 202	Price per share: £0.00	Total Value: £0.71
ISS EUROPE LIMITED	Owned: 0.00 %	Shares: 5	Price per share: £0.00	Total Value: £0.02
THE BANK OF NEW YORK (NOMINEES)	Owned: 0.00 %	Shares: 1	Price per share: £0.00	Total Value: £0.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Peter Harry Jay 30/08/2006 - Present (18 years and 3 months) Born in Nov 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 1 Past: 44	View Report
Gary Wright 31/07/2017 - 26/05/2015 (2 years and 2 months) Born in Feb 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Ralph Clifford Crane 11/10/2019 - Present (5 years and 2 months) Born in Apr 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 6 Past: 33	View Report
James Foster 11/10/2019 - Present (5 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
FILEX NOMINEES LIMITED 09/01/2004 - Present (20 years and 11 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 279	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
FIFTY FOUR FOUR LIMITED	Active - Accounts Filed	View Report
XBN LIMITED	Non-Trading	View Report
Y.CO 3 LLP	Active - Accounts Filed	View Report
YCO YACHT LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 24/09/2024	Event: New Accounts filed
Date: 23/01/2024	Event: New Confirmation Statement filed
Date: 28/09/2023	Event: New Accounts filed
Date: 07/02/2023	Event: New Confirmation Statement filed
Date: 05/10/2022	Event: New Accounts filed
Date: 02/03/2022	Event: New Confirmation Statement filed
Date: 07/10/2021	Event: New Accounts filed
Date: 07/02/2021	Event: New Accounts filed
Date: 04/02/2021	Event: New Confirmation Statement filed
Date: 07/02/2020	Event: New Confirmation Statement filed
Date: 31/01/2020	Event: New Confirmation Statement filed
Date: 22/10/2019	Event: New Board Member Ralph Clifford Crane (904266164) Appointed
Date: 22/10/2019	Event: Ralph Crane (926331339) has left the board
Date: 16/10/2019	Event: New Company Secretary James Foster (926336227) Appointed
Date: 15/10/2019	Event: Ralph Crane (917138144) has left the board
Date: 15/10/2019	Event: Gary Wright (909849903) has left the board
Date: 15/10/2019	Event: New Board Member Ralph Crane (926331339) Appointed
Date: 06/10/2019	Event: New Accounts filed
Date: 09/01/2019	Event: New Confirmation Statement filed
Date: 19/08/2018	Event: New Accounts filed
Date: 10/08/2018	Event: New Board Member Gary Wright (909849903) Appointed
Date: 10/08/2018	Event: Change in Reg. Office
Date: 06/02/2018	Event: Gary Wright (909849903) has left the board
Date: 06/02/2018	Event: New Board Member Gary Wright (924250824) Appointed
Date: 12/01/2018	Event: New Confirmation Statement filed
Date: 10/10/2017	Event: New Accounts filed
Date: 03/08/2017	Event: Charles Nicholas Keith Birkett (909849894) has left the board
Date: 03/08/2017	Event: New Board Member Gary Wright (909849903) Appointed
Date: 13/02/2017	Event: New Annual Return filed
Date: 15/10/2016	Event: New Accounts filed
Date: 27/09/2016	Event: Shaun Hoffman (911741532) has left the board
Date: 17/03/2016	Event: New Annual Return filed
Date: 06/01/2016	Event: Christopher Harvey Noel Evans-Pollard (917731734) has left the board
Date: 06/01/2016	Event: New Accounts filed
Date: 29/09/2015	Event: New Annual Return filed
Date: 05/06/2015	Event: Gary Wright (909849903) has left the board
Date: 25/02/2015	Event: New Annual Return filed
Date: 05/05/2014	Event: New Accounts filed
Date: 15/02/2014	Event: New Annual Return filed
Date: 09/07/2013	Event: New Accounts filed
Date: 11/04/2013	Event: New Board Member Shaun Hoffman (911741532) Appointed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 11/04/2013	Event: New Board Member Shaun Hoffman (911741532) Appointed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 14/02/2013	Event: Change in Reg. Office
Date: 30/10/2012	Event: Change in Reg. Office
Date: 07/09/2012	Event: Scott Lidbetter has left the board
Date: 07/09/2012	Event: Rishi Malliwal has left the board

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XBN LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£802

£3.3M

£14.1k

£3.3M

People Overview

3

15

239

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£802

£3.3M

£14.1k

£3.3M

Accounts

People Overview

3

15

239

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™