Founded in 2004, Xbn, classified under reg no. 05011189 is an active company. Currently registered at Brigade House SW6 4TN, London the company has been in the business for twenty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2020/12/21 Xbn Limited is no longer carrying the name Y. Group.
There is a single director in the firm at the moment - Ralph C., appointed on 11 October 2019. In addition, a secretary was appointed - James F., appointed on 11 October 2019. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Brigade House |
| Office Address2 | 8 Parsons Green |
| Town | London |
| Post code | SW6 4TN |
| Country of origin | United Kingdom |
| Registration Number | 05011189 |
| Date of Incorporation | Fri, 9th Jan 2004 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 20 years old |
| Account next due date | Mon, 30th Sep 2024 (146 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 18th Jan 2024 (2024-01-18) |
| Last confirmation statement dated | Wed, 4th Jan 2023 |
Position: Director
Appointed: 11 October 2019
Position: Secretary
Appointed: 11 October 2019
The register of persons with significant control that own or have control over the company is made up of 2 names. As we established, there is Fifty Four Four Limited from Henley-On-Thames, United Kingdom. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Charles B. This PSC has significiant influence or control over the company,.
Fifty Four Four Limited
Century House Wargrave Road, Cosham, Henley-On-Thames, Oxfordshire, RG9 2LT, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Comnpanies House |
| Registration number | 08307724 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Charles B.
| Notified on | 9 January 2017 |
| Ceased on | 9 January 2017 |
| Nature of control: |
significiant influence or control |
| Y. Group | December 21, 2020 |
| Y. Group PLC | January 2, 2014 |
| Yco Group PLC | January 2, 2014 |
| Yco Deuxmil PLC | July 16, 2009 |
| Deuxmil Marine PLC | May 27, 2008 |
| Finlaw 446 | March 29, 2004 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 10 070 | 2 519 | 2 460 | 1 902 |
| Current Assets | 3 276 526 | 3 241 258 | 3 247 971 | 3 271 604 |
| Debtors | 3 266 456 | 3 238 739 | 3 245 511 | 3 269 702 |
| Other Debtors | 2 725 | 423 | 1 | |
| Property Plant Equipment | 6 | |||
| Other | ||||
| Audit Fees Expenses | 6 000 | 4 000 | ||
| Accrued Liabilities Deferred Income | 46 000 | 20 300 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 17 751 | |||
| Administrative Expenses | 161 116 | 18 846 | ||
| Amounts Owed By Group Undertakings | 3 263 123 | 3 238 316 | ||
| Amounts Owed By Related Parties | 3 238 316 | 3 245 510 | 3 269 702 | |
| Average Number Employees During Period | 1 | 1 | 1 | 1 |
| Corporation Tax Payable | 409 | 1 087 | ||
| Creditors | 78 921 | 20 300 | 16 878 | 13 556 |
| Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period | -1 629 | -638 | ||
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | -1 629 | |||
| Depreciation Expense Property Plant Equipment | 2 331 | |||
| Further Item Tax Increase Decrease Component Adjusting Items | -141 | 952 | ||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 36 000 | |||
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | -520 | 449 | ||
| Gain Loss On Disposals Property Plant Equipment | -5 | |||
| Impairment Loss Property Plant Equipment | -10 339 | |||
| Interest Income From Group Undertakings Participating Interests | 24 193 | |||
| Net Current Assets Liabilities | 3 197 605 | 3 220 958 | 3 231 093 | 3 258 048 |
| Operating Profit Loss | -83 434 | -846 | ||
| Other Creditors | 21 600 | 20 300 | 16 469 | 12 469 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 17 751 | |||
| Other Disposals Property Plant Equipment | 17 757 | |||
| Other Interest Receivable Similar Income Finance Income | 24 193 | |||
| Prepayments Accrued Income | 608 | 123 | ||
| Profit Loss | -81 805 | 23 347 | 10 135 | 26 955 |
| Profit Loss On Ordinary Activities Before Tax | -83 434 | 23 347 | ||
| Property Plant Equipment Gross Cost | 17 757 | |||
| Tax Decrease From Utilisation Tax Losses | -8 886 | |||
| Tax Expense Credit Applicable Tax Rate | -15 852 | 4 436 | ||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 7 107 | |||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -1 629 | |||
| Total Assets Less Current Liabilities | 3 197 611 | 3 220 958 | ||
| Total Operating Lease Payments | 72 000 | 18 000 | ||
| Trade Creditors Trade Payables | 11 321 | |||
| Turnover Revenue | 77 682 | 18 000 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 2022/12/31 filed on: 25th, September 2023 |
accounts | Free Download (10 pages) |
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