This company is commonly known as Xcaliba Limited. The company was founded 23 years ago and was given the registration number 04122787. The firm's registered office is in MILTON KEYNES. You can find them at L35 Bletchley Business Campus 1 - 9 Barton Road, Bletchley, Milton Keynes, . This company's SIC code is 18129 - Printing n.e.c..
| Name | : | XCALIBA LIMITED |
|---|---|---|
| Company Number | : | 04122787 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 December 2000 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | L35 Bletchley Business Campus 1 - 9 Barton Road, Bletchley, Milton Keynes, England, MK2 3HU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2a Betlow Farm Industrial Estate, Station Road, Long Marston, Tring, England, HP23 4QZ | Director | 30 June 2023 | Active |
| The Hazels, Gamnel, Tring, HP23 4JL | Secretary | 24 January 2001 | Active |
| 15, Ruchmere Court, Ebberns Road, Hemel Hempstead, England, HP3 9AE | Secretary | 15 December 2005 | Active |
| 4 Hurst Close, Welwyn Garden City, AL7 2HX | Secretary | 28 March 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 12 December 2000 | Active |
| 8, Chiltern Road, Wendover, Aylesbury, England, HP22 6DE | Director | 28 March 2001 | Active |
| 2a Betlow Farm Industrial Estate, Station Road, Long Marston, Tring, England, HP23 4QZ | Director | 24 January 2001 | Active |
| 4 Hurst Close, Welwyn Garden City, AL7 2HX | Director | 28 March 2001 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 12 December 2000 | Active |
| Galley Proof Limited | ||
| Notified on | : | 30 June 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland, EH6 7BD |
| Nature of control | : |
|
| Mr David John Michael Flynn | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2a Betlow Farm Industrial Estate, Station Road, Tring, England, HP23 4QZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-24 | Accounts | Change account reference date company previous extended. | Download |
| 2023-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-06 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-06 | Officers | Termination director company with name termination date. | Download |
| 2023-07-05 | Officers | Appoint person director company with name date. | Download |
| 2023-07-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-07 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-10 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-11-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-12 | Officers | Change person director company with change date. | Download |
| 2018-12-12 | Officers | Change person secretary company with change date. | Download |
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