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XUBAGEM LIMITED

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

This company is commonly known as Xubagem Limited. The company was founded 13 years ago and was given the registration number 07355333. The firm's registered office is in SAFFRON WALDEN. You can find them at Abbey House, 51 High Street, Saffron Walden, Essex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:XUBAGEM LIMITED
Company Number:07355333
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2010
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Abbey House, 51 High Street, Saffron Walden, Essex, CB10 1AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Dragons Green, Sewards End, Saffron Walden, United Kingdom, CB102GP

Secretary24 August 2010Active
2 Dragons Green, Sewards End, Saffron Walden, United Kingdom, CB102GP

Director24 August 2010Active
Abbey House, 51 High Street, Saffron Walden, CB10 1AF

Director24 March 2020Active

People with Significant Control

Mrs Jane Ann Watts
Notified on:18 November 2022
Status:Active
Date of birth:July 1965
Nationality:British
Address:Abbey House, 51 High Street, Saffron Walden, CB10 1AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charlie Edward Watts
Notified on:01 October 2017
Status:Active
Date of birth:April 1992
Nationality:British
Address:Abbey House, 51 High Street, Saffron Walden, CB10 1AF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Andrew Watts
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Address:Abbey House, 51 High Street, Saffron Walden, CB10 1AF
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-11Gazette

Gazette dissolved voluntary.

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2023-01-24Gazette

Gazette notice voluntary.

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2023-01-13Dissolution

Dissolution application strike off company.

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2022-12-06Accounts

Accounts with accounts type micro entity.

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2022-11-18Persons with significant control

Notification of a person with significant control.

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2022-11-18Persons with significant control

Change to a person with significant control.

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2022-08-08Accounts

Change account reference date company previous extended.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2022-01-22Accounts

Accounts with accounts type micro entity.

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2021-09-13Accounts

Change account reference date company previous shortened.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2020-05-19Confirmation statement

Confirmation statement with updates.

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2020-05-15Persons with significant control

Change to a person with significant control.

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2020-05-15Persons with significant control

Cessation of a person with significant control.

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2020-03-24Officers

Appoint person director company with name date.

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2020-01-18Accounts

Accounts with accounts type micro entity.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-03-04Accounts

Accounts with accounts type micro entity.

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2018-11-14Confirmation statement

Confirmation statement with updates.

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2018-11-12Persons with significant control

Notification of a person with significant control.

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2018-11-12Persons with significant control

Change to a person with significant control.

Download
2018-08-24Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-09-01Confirmation statement

Confirmation statement with updates.

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