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XBM LIMITED

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

This company is commonly known as Xbm Limited. The company was founded 15 years ago and was given the registration number 06703758. The firm's registered office is in LEEDS. You can find them at Access House Nepshaw Lane South, Gildersome, Morley, Leeds, . This company's SIC code is 82190 - Photocopying, document preparation and other specialised office support activities.

Company Information

Name:XBM LIMITED
Company Number:06703758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82190 - Photocopying, document preparation and other specialised office support activities

Office Address & Contact

Registered Address:Access House Nepshaw Lane South, Gildersome, Morley, Leeds, England, LS27 7JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Access House, Nepshaw Lane South, Gildersome, Morley, Leeds, England, LS27 7JQ

Secretary22 September 2008Active
Access House, Nepshaw Lane South, Gildersome, Morley, Leeds, England, LS27 7JQ

Director10 September 2021Active
Access House, Nepshaw Lane South, Gildersome, Morley, Leeds, England, LS27 7JQ

Director22 September 2008Active
Access House, Nepshaw Lane South, Gildersome, Morley, Leeds, England, LS27 7JQ

Director25 October 2010Active
Access House, Nepshaw Lane South, Gildersome, Morley, Leeds, England, LS27 7JQ

Director10 September 2021Active
9, Shadewood Cresent, Grappenhall, Warrington, WA4 2SN

Director22 September 2008Active

People with Significant Control

Mr Justin Marcus English
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:England
Address:Access House, Nepshaw Lane South, Gildersome, Leeds, England, LS27 7JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Confirmation statement

Confirmation statement with updates.

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2023-06-02Accounts

Accounts with accounts type total exemption full.

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2023-03-13Incorporation

Memorandum articles.

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2023-03-13Resolution

Resolution.

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2023-03-13Capital

Capital name of class of shares.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-06-24Accounts

Accounts with accounts type total exemption full.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-09-10Officers

Appoint person director company with name date.

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2021-09-10Officers

Appoint person director company with name date.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2019-10-04Confirmation statement

Confirmation statement with no updates.

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2019-06-12Accounts

Accounts with accounts type total exemption full.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2018-05-25Accounts

Accounts with accounts type total exemption full.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2017-05-10Accounts

Accounts with accounts type total exemption full.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2016-05-25Accounts

Accounts with accounts type total exemption small.

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2016-03-04Address

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

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2016-01-06Document replacement

Second filing of form with form type made up date.

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2015-11-11Address

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

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2015-10-16Annual return

Annual return company with made up date full list shareholders.

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