UKBizDB.co.uk

XBIM LTD.

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

This company is commonly known as Xbim Ltd.. The company was founded 8 years ago and was given the registration number 10064795. The firm's registered office is in ALNWICK. You can find them at 35 (old Concert Room) Northumberland Street, Alnmouth, Alnwick, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:XBIM LTD.
Company Number:10064795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2016
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62030 - Computer facilities management activities

Office Address & Contact

Registered Address:35 (old Concert Room) Northumberland Street, Alnmouth, Alnwick, England, NE66 2RA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Lansdowne Terrace, Newcastle Upon Tyne, England, NE3 1HN

Director15 March 2016Active
11, Lansdowne Terrace, Newcastle Upon Tyne, England, NE3 1HN

Director15 March 2016Active
39, The Fairway, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 5AQ

Director24 May 2017Active
11, Lansdowne Terrace, Newcastle Upon Tyne, United Kingdom, NE3 1HN

Director28 February 2022Active

People with Significant Control

Innovation Gp Limited
Notified on:04 April 2022
Status:Active
Country of residence:England
Address:Maybrook House, 5th Floor, Maybrook House, Newcastle Upon Tyne, England, NE1 5JE
Nature of control:
  • Significant influence or control
Northstar Ventures Limited
Notified on:04 April 2022
Status:Active
Country of residence:England
Address:Maybrook House, 5th Floor, Maybrook House, Newcastle Upon Tyne, England, NE1 5JE
Nature of control:
  • Significant influence or control
Mr Andrew Philip Ward
Notified on:24 May 2017
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:39, The Fairway, Newcastle Upon Tyne, England, NE3 5AQ
Nature of control:
  • Significant influence or control
Dr. Martin Cerny
Notified on:06 April 2016
Status:Active
Date of birth:June 1985
Nationality:Czech
Country of residence:Czech Republic
Address:267/6, Polni, Zdar Nad Sazavou, Czech Republic, 59102
Nature of control:
  • Significant influence or control
Prof. Stephen Robert Lockley
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:England
Address:11, Lansdowne Terrace, Newcastle Upon Tyne, England, NE3 1HN
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.