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- XBN LIMITED
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 7 months old)
WEBSITE
www.ycogroup.com
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
02/01/2014
21/12/2020
Y.CO GROUP LIMITED
View all previous names
Previous Names
02/01/2014 21/12/2020 Y.CO GROUP LIMITED
16/07/2009 02/01/2014 YCO GROUP PLC
27/05/2008 16/07/2009 YCO DEUXMIL PLC
22/04/2005 27/05/2008 DEUXMIL MARINE PLC
29/03/2004 22/04/2005 DEUXMIL LIMITED
09/01/2004 29/03/2004 FINLAW 446 LIMITED
LONDON
SW6 4TN
Telephone: 02075841801
TPS: Yes
Brigade House
8 Parsons Green
LONDON
SW6 4TN
Telephone: 75841801
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
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 |
Timeline Overview
Date | Event |
---|---|
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 |
Credit Risk Overview
Want to learn more about XBN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XBN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XBN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/08/2006 - Present (17 years and 11 months) Born in Nov 1944 (age: 79) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 44 |
View Report |
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 |
11/10/2019 - Present (4 years and 10 months) Born in Apr 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 33 |
View Report |
11/10/2019 - Present (4 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
09/01/2004 - Present (20 years and 7 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 279 |
View Report |
Documents
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: 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: New Board Member Gary Wright (924250824) Appointed |
Date: 06/02/2018 | Event: Gary Wright (909849903) has left the board |
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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