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Summary

Contact details

Officers26

Finance2

Events6

Documents104

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

XBN LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Jan 2004 (20 years ago)

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Summary

NameXBN LIMITED
Historical names
  • Y.CO GROUP LIMITED
  • Y.CO GROUP PLC
  • YCO GROUP PLC
  • YCO DEUXMIL PLC
  • DEUXMIL MARINE PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05011189
Incorporation Date09 Jan 2004 (20 years ago) / 628 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, BRIGADE HOUSE, 8 PARSONS GREEN, SW6 4TN

Officers

corporate

IndividualUnited Kingdom

FIFTY FOUR FOUR LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mr Charles Nicholas Keith Birkett

Person with significant control


Appointed on09 Jan 2017

Resigned on09 Jan 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Birkett, Charles Nicholas Keith

Director


Appointed on27 May 2008

Resigned on31 Jul 2017

Country of residenceFrance

individual

IndividualUnited Kingdom

Shea, Peter Daniel

Director


Appointed on17 Jan 2008

Resigned on24 Sep 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Foster, James

Secretary


Appointed on11 Oct 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Milton, Laurence Joseph

Secretary


Appointed on15 Dec 2004

Resigned on30 Aug 2006

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Financial reports

YearTurnoverNet profitTotal equityOther
2021-10,135 GBP
(~$13,938)
3,231,093 GBP
(~$4,443,650)
View full report
202018,000 GBP
(~$23,082)
23,347 GBP
(~$29,938)
3,220,958 GBP
(~$4,130,316)
View full report

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Events

Old value

21 Dec 2020

Name changeY.CO GROUP LIMITED

02 Jan 2014

Name changeY.CO GROUP PLC

02 Jan 2014

Name changeYCO GROUP PLC

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Documents

DateNameTypeDocument
24 Jan 2023Change person director company with change dateCH01View
24 Jan 2023Confirmation statement with updatesCS01View
20 Dec 2022Change sail address company with old address new addressAD02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date04 Jan 2025
    due by 18 Jan 2025
  • Last statement dated04 Jan 2024
Returns
  • Next returns datedue by 06 Feb 2017
  • Last returns dated09 Jan 2016
Mortgages
  • Charges3
  • Satisfied3

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Frequently asked questions

Where is XBN LIMITED's headquarters?

XBN LIMITED's headquarters is located at UNITED KINGDOM, LONDON, BRIGADE HOUSE, 8 PARSONS GREEN, SW6 4TN

What is XBN LIMITED's industry?

XBN LIMITED is in the industry of Non-trading company

What year was XBN LIMITED started?

XBN LIMITED was started in 2004

How much profit does XBN LIMITED make?

XBN LIMITED's profit is $13,938

Sources: Companies House