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Xeo Int. Ltd., B3 3QR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

XEO INT. LTD.

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

This company is commonly known as Xeo Int. Ltd.. The company was founded 12 years ago and was given the registration number 07964626. The firm's registered office is in BIRMINGHAM. You can find them at Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:XEO INT. LTD.
Company Number:07964626
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2012
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom, B3 3QR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom, B3 3QR

Corporate Secretary01 February 2016Active
7, Land Of Green Ginger, Suite 7a, Hull, United Kingdom, HU1 2ED

Corporate Secretary24 February 2012Active
Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom, B3 3QR

Director01 January 2013Active
Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom, B3 3QR

Director01 January 2013Active
7, Eckerstrasse, Hannover, Germany, 30161

Director24 February 2012Active

People with Significant Control

Michael Goch
Notified on:06 June 2016
Status:Active
Date of birth:February 1975
Nationality:German
Country of residence:Germany
Address:28, Gustav-Adolf-Strasse, Hannover, Germany, 30167
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Markus Goch
Notified on:06 June 2016
Status:Active
Date of birth:February 1975
Nationality:German
Country of residence:Germany
Address:28, Gustav-Adolf-Str. 28, Hannover, Germany, 30167
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-07-12Gazette

Gazette dissolved compulsory.

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2022-04-26Gazette

Gazette notice compulsory.

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2022-03-03Persons with significant control

Cessation of a person with significant control.

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2022-03-03Persons with significant control

Cessation of a person with significant control.

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2022-03-03Officers

Termination director company with name termination date.

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2022-03-03Officers

Termination director company with name termination date.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type dormant.

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2020-12-31Accounts

Accounts with accounts type dormant.

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2020-12-27Confirmation statement

Confirmation statement with updates.

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2019-10-10Confirmation statement

Confirmation statement with updates.

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2019-09-24Accounts

Accounts with accounts type dormant.

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2018-10-02Confirmation statement

Confirmation statement with updates.

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2018-09-26Accounts

Accounts with accounts type dormant.

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2017-10-01Confirmation statement

Confirmation statement with updates.

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2017-09-27Accounts

Accounts with accounts type dormant.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2016-10-06Officers

Change person director company with change date.

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2016-09-30Accounts

Accounts with accounts type dormant.

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2016-02-09Officers

Termination secretary company with name termination date.

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2016-02-09Officers

Appoint corporate secretary company with name date.

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2016-02-09Address

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

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2015-10-27Annual return

Annual return company with made up date full list shareholders.

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2015-05-18Accounts

Accounts with accounts type dormant.

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2014-10-13Annual return

Annual return company with made up date full list shareholders.

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