Company information:
Xbn Limited (No: 05011189)
Address: BRIGADE HOUSE, 8 PARSONS GREEN, LONDON, SW6 4TN, UNITED KINGDOM
Status: Active
Incorporated: 01-Sep-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Jan-2025
Industry Class: 74990 - Non-trading company
Current Director: RALPH CLIFFORD CRANE ( DOB: Apr-1958 From: Oct-2019 )
Current Director: RALPH CLIFFORD CRANE ( DOB: Apr-1958 From: Oct-2019 )
Current Director: RALPH CRANE ( DOB: Apr-1958 From: Oct-2019 )
Current Secretary: JAMES FOSTER ( From: Oct-2019 )
Resigned Director: CHARLES NICHOLAS KEITH BIRKETT ( From: May-2008 To: Jul-2017 )
Resigned Director: DAVID JULIAN BUCHLER ( DOB: Dec-1951 From: Apr-2005 To: Dec-2005 )
Resigned Director: CHRISTOPHER HARVEY NOEL EVANS-POLLARD ( DOB: Oct-1974 From: Mar-2013 To: Dec-2015 )
Resigned Director: FILEX NOMINEES LIMITED ( From: Jan-2004 To: Dec-2004 )
Resigned Director: SHAUN HOFFMAN ( DOB: Feb-1969 From: Mar-2013 To: Aug-2016 )
Resigned Director: PETER HARRY JAY ( DOB: Nov-1944 From: Aug-2006 To: Jun-2011 )
Resigned Director: SCOTT LIDBETTER ( DOB: May-1951 From: Jan-2011 To: Sep-2012 )
Resigned Director: RISHI MALLIWAL ( From: Sep-2010 To: Aug-2012 )
Resigned Director: NEIL MILLER ( DOB: Jun-1958 From: Dec-2004 To: Oct-2009 )
Resigned Director: LAURENCE JOSEPH MILTON ( DOB: Aug-1950 From: Dec-2004 To: Sep-2008 )
Resigned Director: IAN ROBERT PETTS ( DOB: Sep-1976 From: Jul-2010 To: Apr-2012 )
Resigned Director: PETER DANIEL SHEA ( DOB: Sep-1952 From: Jan-2008 To: Sep-2009 )
Resigned Director: BARNABY JAMES SKIPWITH ( From: May-2010 To: May-2010 )
Resigned Director: CHARLES ALAN SMITH ( DOB: Jan-1955 From: Apr-2005 To: Jul-2010 )
Resigned Director: GARY WRIGHT ( DOB: Feb-1959 From: Jul-2017 To: Oct-2019 )
Resigned Director: GARY WRIGHT ( DOB: Feb-1959 From: May-2008 To: May-2015 )
Resigned Director: GARY WRIGHT ( From: May-2008 To: May-2015 )
Resigned Secretary: RALPH CRANE ( From: Apr-2012 To: Oct-2019 )
Resigned Secretary: FILEX SERVICES LIMITED ( From: Jan-2004 To: Dec-2004 )
Resigned Secretary: LAURENCE JOSEPH MILTON ( DOB: Aug-1950 From: Dec-2004 To: Aug-2006 )
Resigned Secretary: IAN ROBERT PETTS ( From: Jul-2010 To: Apr-2012 )
Resigned Secretary: CHARLES ALAN SMITH ( DOB: Jan-1955 From: Aug-2006 To: Jul-2010 )
Persons of Significant Control:
Fifty Four Four Limited, Century House Wargrave Road, Henley-On-Thames, Oxfordshire, RG9 2LT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Charles Nicholas Keith Birkett, Brigade House 8 Parsons Green, London, SW6 4TN, United Kingdom: Has significant influence or control (Notified: 2017-01-09, Ceased: 2017-01-09)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 3,271,604 | 3,294,697 | 0.0,0.0,0.0,0.0,3271604.0,3294697.0 | ||||
| Current assets / Debtors | 3,269,702 | 3,293,895 | 0.0,0.0,0.0,0.0,3269702.0,3293895.0 | ||||
| Current assets / Cash at bank and on hand | 1,902 | 802 | 0.0,0.0,0.0,0.0,1902.0,802.0 | ||||
| Net current assets (liabilities) | 3,258,048 | 3,280,580 | 0.0,0.0,0.0,0.0,3258048.0,3280580.0 | ||||
| Total assets less current liabilities | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Equity / share capital and reserves | 3,279,416 | 3,197,611 | 3,220,958 | 3,231,093 | 3,258,048 | 3,280,580 | 3279416.0,3197611.0,3220958.0,3231093.0,3258048.0,3280580.0 |