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XBOW INVESTMENT

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

This company is commonly known as Xbow Investment. The company was founded 8 years ago and was given the registration number 09702559. The firm's registered office is in WAKEFIELD. You can find them at The Picasso Building, Caldervale Road, Wakefield, West Yorkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:XBOW INVESTMENT
Company Number:09702559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom, WF1 5PF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF

Corporate Secretary24 July 2015Active
Hohenzollernstr. 20, Messkirch-Igelswies, Germany, 88605

Director24 July 2015Active

People with Significant Control

Mr. Peter Weber
Notified on:22 January 2021
Status:Active
Date of birth:February 1978
Nationality:German
Country of residence:Germany
Address:18, Kapellenweg, Beuron, Germany, 88631
Nature of control:
  • Voting rights 25 to 50 percent
Mr. Florian Mayer
Notified on:04 June 2016
Status:Active
Date of birth:December 1980
Nationality:German
Country of residence:Germany
Address:20, Hohenzollernstr., Messkirch, Germany, 88605
Nature of control:
  • 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-08Confirmation statement

Confirmation statement with no updates.

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2023-08-04Accounts

Accounts with accounts type dormant.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type dormant.

Download
2021-08-11Confirmation statement

Confirmation statement with no updates.

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2021-08-11Persons with significant control

Notification of a person with significant control.

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2021-08-11Persons with significant control

Change to a person with significant control.

Download
2021-07-09Accounts

Accounts with accounts type dormant.

Download
2020-08-07Confirmation statement

Confirmation statement with no updates.

Download
2020-07-07Accounts

Accounts with accounts type dormant.

Download
2019-08-09Accounts

Accounts with accounts type dormant.

Download
2019-07-24Confirmation statement

Confirmation statement with no updates.

Download
2018-08-08Accounts

Accounts with accounts type dormant.

Download
2018-07-25Confirmation statement

Confirmation statement with no updates.

Download
2017-08-03Confirmation statement

Confirmation statement with no updates.

Download
2017-08-03Persons with significant control

Change to a person with significant control.

Download
2017-03-02Accounts

Accounts with accounts type dormant.

Download
2016-07-27Confirmation statement

Confirmation statement with updates.

Download
2015-08-03Accounts

Change account reference date company current extended.

Download
2015-07-24Incorporation

Incorporation company.

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