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XBP MANAGEMENT LIMITED - C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, United Kingdom
Company Information
- Company registration number
- 05958207
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Virtual Company Secretary Ltd
- 7 York Road
- Woking
- GU22 7XH
- United Kingdom C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, United Kingdom UK
Management
- Managing Directors
- HADDAD, Emma Miriam, Dr
- MILLER, Gavin
- SETON CLEMENTS, Richard Kevin
- HASAN, Aydin Mehmet
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-10-05
- Age Of Company 2006-10-05 17 years
- SIC/NACE
- 98000
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-07-31
- Last Date: 2023-10-31
- Last Return Made Up To:
- 2012-10-05
- Annual Return
- Due Date: 2024-10-19
- Last Date: 2023-10-05
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XBP MANAGEMENT LIMITED Company Description
- XBP MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 05958207. Its current trading status is "live". It was registered 2006-10-05. It has declared SIC or NACE codes as "98000". It has 4 directors The latest accounts are filed up to 2023-10-31. The latest annual return was filed up to 2012-10-05.It can be contacted at C/o Virtual Company Secretary Ltd .
Get XBP MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Xbp Management Limited - C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, United Kingdom
- 2006-10-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for XBP MANAGEMENT LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-micro-entity (2024-02-22) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-micro-entity (2023-06-20) - AA
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change-person-director-company-with-change-date (2023-09-11) - CH01
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change-person-director-company-with-change-date (2023-09-13) - CH01
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confirmation-statement-with-no-updates (2023-10-05) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-07-20) - AA
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confirmation-statement-with-no-updates (2022-10-05) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-10-08) - CS01
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accounts-with-accounts-type-micro-entity (2021-04-21) - AA
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termination-director-company-with-name-termination-date (2021-09-02) - TM01
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appoint-person-director-company-with-name-date (2021-09-02) - AP01
keyboard_arrow_right 2020
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change-corporate-secretary-company-with-change-date (2020-01-02) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-02) - AD01
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change-person-director-company-with-change-date (2020-09-18) - CH01
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accounts-with-accounts-type-micro-entity (2020-04-08) - AA
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confirmation-statement-with-no-updates (2020-10-06) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-14) - CS01
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accounts-with-accounts-type-micro-entity (2019-07-24) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-05) - CS01
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accounts-with-accounts-type-micro-entity (2018-07-31) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-04-06) - AA
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confirmation-statement-with-updates (2017-10-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-26) - AD01
keyboard_arrow_right 2016
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change-corporate-secretary-company-with-change-date (2016-11-15) - CH04
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confirmation-statement-with-updates (2016-10-06) - CS01
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accounts-with-accounts-type-dormant (2016-02-18) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-13) - AP01
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termination-director-company-with-name-termination-date (2015-04-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01
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accounts-with-accounts-type-dormant (2015-02-09) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-01) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-09-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
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accounts-with-accounts-type-dormant (2012-11-23) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-05-11) - AA
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accounts-with-accounts-type-dormant (2011-11-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-27) - CH01
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change-person-director-company-with-change-date (2010-09-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-05) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-11-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-08) - AR01
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accounts-with-accounts-type-dormant (2009-03-25) - AA
keyboard_arrow_right 2008
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legacy (2008-06-03) - 288a
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legacy (2008-10-23) - 363a
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legacy (2008-05-30) - 88(2)
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legacy (2008-01-07) - 288c
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accounts-with-accounts-type-dormant (2008-01-07) - AA
keyboard_arrow_right 2007
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legacy (2007-03-26) - 288a
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legacy (2007-04-13) - 287
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legacy (2007-04-13) - 288a
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legacy (2007-04-13) - 288b
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legacy (2007-10-17) - 288b
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legacy (2007-10-17) - 288a
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legacy (2007-11-12) - 288a
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legacy (2007-11-13) - 363a
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legacy (2007-10-17) - 88(2)R
keyboard_arrow_right 2006
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resolution (2006-10-31) - RESOLUTIONS
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incorporation-company (2006-10-05) - NEWINC