UKBizDB.co.uk

EXBOS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Exbos Limited. The company was founded 17 years ago and was given the registration number 06130291. The firm's registered office is in BRADFORD. You can find them at Centre Of Excellence, Hope Park, Bradford, West Yorkshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:EXBOS LIMITED
Company Number:06130291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2007
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Centre Of Excellence, Hope Park, Bradford, West Yorkshire, BD5 8HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Centre Of Excellence, Hope Park, Bradford, England, BD5 8HH

Secretary27 February 2007Active
Centre Of Excellence, Hope Park, Bradford, England, BD5 8HH

Director27 February 2007Active
Centre Of Excellence, Hope Park, Bradford, England, BD5 8HH

Director27 February 2007Active
Centre Of Excellence, Hope Park, Bradford, England, BD5 8HH

Director27 February 2007Active
8 Whin Bank, Scarborough, YO12 5LE

Director14 May 2007Active

People with Significant Control

Mr Christopher Joseph Donnelly
Notified on:27 February 2017
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:74, Hopton Lane, Mirfield, England, WF14 8JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Angela Bridget Donnelly
Notified on:27 February 2017
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:74, Hopton Lane, Mirfield, England, WF14 8JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lee Hesselden
Notified on:27 February 2017
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:England
Address:2, Mount Avenue, Halifax, England, HX2 0LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with no updates.

Download
2023-11-28Accounts

Accounts with accounts type total exemption full.

Download
2023-02-27Confirmation statement

Confirmation statement with no updates.

Download
2022-11-24Accounts

Accounts with accounts type total exemption full.

Download
2022-03-01Confirmation statement

Confirmation statement with no updates.

Download
2021-10-12Accounts

Accounts with accounts type total exemption full.

Download
2021-03-01Confirmation statement

Confirmation statement with no updates.

Download
2021-02-17Accounts

Accounts with accounts type total exemption full.

Download
2020-03-03Confirmation statement

Confirmation statement with no updates.

Download
2019-11-14Accounts

Accounts with accounts type total exemption full.

Download
2019-02-28Confirmation statement

Confirmation statement with no updates.

Download
2019-02-28Officers

Change person director company with change date.

Download
2019-02-28Officers

Change person director company with change date.

Download
2019-02-28Persons with significant control

Change to a person with significant control.

Download
2019-02-28Persons with significant control

Change to a person with significant control.

Download
2018-08-17Accounts

Accounts with accounts type unaudited abridged.

Download
2018-03-08Confirmation statement

Confirmation statement with no updates.

Download
2017-10-25Accounts

Accounts with accounts type total exemption full.

Download
2017-03-02Confirmation statement

Confirmation statement with updates.

Download
2016-10-28Accounts

Accounts with accounts type total exemption small.

Download
2016-02-29Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-29Officers

Change person director company with change date.

Download
2015-07-15Accounts

Accounts with accounts type total exemption small.

Download
2015-02-27Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-27Address

Change registered office address company with date old address new address.

Download

Copyright © 2024. All rights reserved.