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XEBEK LIMITED

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

This company is commonly known as Xebek Limited. The company was founded 23 years ago and was given the registration number 04148661. The firm's registered office is in LONDON. You can find them at Flat 8, 202-204 Brick Lane Flat 8, 202-204 Brick Lane, London, London, London. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:XEBEK LIMITED
Company Number:04148661
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2001
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:Flat 8, 202-204 Brick Lane Flat 8, 202-204 Brick Lane, London, London, London, United Kingdom, E1 6SA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 5, 202-204 Brick Lane, London, England, E1 6SA

Director26 January 2001Active
136 Balfron Tower, Saint Leonards Road Poplar, London, E14 0QT

Secretary26 January 2001Active
136 Balfron Tower, Saint Leonards Road, Poplar London, E14 0QT

Secretary16 September 2011Active
136 Balfron Tower, Saint Leonards Road Poplar, London, E14 0QT

Director26 January 2001Active

People with Significant Control

Mr Reyaaz Ahmed Mahtey
Notified on:01 January 2017
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:United Kingdom
Address:136 Balfron Tower, 136 Balfron Tower, St. Leonards Rd, London, United Kingdom, E14 0XU
Nature of control:
  • Ownership of shares 75 to 100 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
2024-01-26Confirmation statement

Confirmation statement with no updates.

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2023-12-15Address

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

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2023-09-20Accounts

Accounts with accounts type micro entity.

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2023-01-25Address

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

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2022-07-23Accounts

Accounts with accounts type micro entity.

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2022-01-27Confirmation statement

Confirmation statement with no updates.

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2021-11-12Accounts

Accounts with accounts type micro entity.

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2021-01-28Accounts

Accounts with accounts type micro entity.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2020-01-28Confirmation statement

Confirmation statement with no updates.

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2020-01-28Address

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

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2019-10-26Accounts

Accounts with accounts type micro entity.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2017-09-05Accounts

Accounts with accounts type micro entity.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption full.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-10-21Accounts

Accounts with accounts type total exemption small.

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2015-02-23Annual return

Annual return company with made up date full list shareholders.

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2014-10-22Accounts

Accounts with accounts type total exemption full.

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2014-01-28Annual return

Annual return company with made up date full list shareholders.

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2014-01-28Address

Change registered office address company with date old address.

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