Xbuild Limited in London

Xbuild Limited

Xbuild started in year 1990 as Private Limited Company with registration number 02547606. The Xbuild company has been functioning successfully for 34 years now and its status is active. The firm's office is based in at 7 Praed Street. Postal code: W2 1NJ.

There is a single director in the company at the moment - Paul G., appointed on 19 July 2010. In addition, a secretary was appointed - Sri Z., appointed on 20 August 2013. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Xbuild Limited Address / Contact

Office Address	7 Praed Street
Office Address2	London
Town
Post code	W2 1NJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02547606
Date of Incorporation	Wed, 10th Oct 1990
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th November
Company age	34 years old
Account next due date	Sat, 31st Aug 2024 (117 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated	Tue, 10th Oct 2023

Company staff

Sri Z.

Position: Secretary

Appointed: 20 August 2013

Paul G.

Position: Director

Appointed: 19 July 2010

Claude G.

Position: Secretary

Resigned: 08 September 1992

Terry L.

Position: Secretary

Appointed: 14 March 2012

Resigned: 20 August 2013

Robert G.

Position: Secretary

Appointed: 08 September 1992

Resigned: 14 March 2012

Kamlesh B.

Position: Director

Appointed: 28 January 1992

Resigned: 20 October 1993

Paul G.

Position: Director

Appointed: 10 October 1991

Resigned: 08 September 1992

Claude G.

Position: Director

Appointed: 10 October 1991

Resigned: 14 March 2012

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we identified, there is Paul G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paul G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-11-30	2020-11-30	2021-11-30	2022-11-30

Balance Sheet
Cash Bank On Hand	124 492	3 772	14 942	7 518
Current Assets	245 859	69 903	85 912	81 249
Debtors	121 367	66 131	70 970	73 731
Net Assets Liabilities	81 804	97 593	158 378	182 679
Other Debtors	120 078	61 981	68 742	68 742
Property Plant Equipment	165 000	165 000	165 000	165 000

Other
Accrued Liabilities	49 955	61 410	57 272	23 970
Creditors	50 555	108 810	64 034	26 070
Net Current Assets Liabilities	195 304	-38 907	21 878	55 179
Prepayments Accrued Income	764	2 400	478	3 239
Property Plant Equipment Gross Cost	165 000	165 000	165 000
Provisions For Liabilities Balance Sheet Subtotal	278 500	28 500	28 500	37 500
Total Assets Less Current Liabilities	360 304	126 093	186 878	220 179
Trade Creditors Trade Payables	600	2 400	6 762	2 100
Trade Debtors Trade Receivables	525	1 750	1 750	1 750
Administrative Expenses	157 579	-14 939
Other Creditors		45 000
Profit Loss	-155 793	15 789
Profit Loss On Ordinary Activities Before Tax	-155 793	15 789
Turnover Revenue	1 786	850

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-11-30 filed on: 24th, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-11-30 filed on: 24th, August 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-11-30 filed on: 9th, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-11-30 filed on: 26th, August 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-11-30 filed on: 17th, August 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-11-30 filed on: 5th, September 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-11-30 filed on: 4th, September 2018	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-11-30 filed on: 4th, September 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-11-30 filed on: 8th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-10-10 with full list of members filed on: 23rd, October 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-11-30 filed on: 3rd, September 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-10-10 with full list of members filed on: 15th, October 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-11-30 filed on: 31st, August 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-10-10 with full list of members filed on: 16th, October 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-11-30 filed on: 30th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-10-10 with full list of members filed on: 22nd, October 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2011-11-30 filed on: 18th, May 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to 2011-10-10 with full list of members filed on: 12th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2010-11-30 filed on: 16th, August 2011	accounts	Free Download (8 pages)
AA01	Previous accounting period extended from 2010-10-31 to 2010-11-30 filed on: 26th, July 2011	accounts	Free Download (1 page)
AR01	Annual return made up to 2010-07-27 with full list of members filed on: 13th, October 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-10-31 filed on: 22nd, July 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to 2009-10-10 with full list of members filed on: 15th, October 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2008-10-31 filed on: 4th, August 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-10-10 filed on: 10th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-10-31 filed on: 18th, July 2008	accounts	Free Download (7 pages)
363a	Annual return made up to 2007-10-12 filed on: 12th, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-10-12 filed on: 12th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-10-31 filed on: 29th, August 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-10-31 filed on: 29th, August 2007	accounts	Free Download (7 pages)
363a	Annual return made up to 2006-11-23 filed on: 23rd, November 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-11-23 filed on: 23rd, November 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-10-31 filed on: 19th, May 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2005-10-31 filed on: 19th, May 2006	accounts	Free Download (6 pages)
363a	Annual return made up to 2005-10-11 filed on: 11th, October 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-10-11 filed on: 11th, October 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2004-10-31 filed on: 18th, February 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2004-10-31 filed on: 18th, February 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-10-15 filed on: 15th, October 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-10-15 filed on: 15th, October 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-10-31 filed on: 8th, July 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-10-31 filed on: 8th, July 2004	accounts	Free Download (6 pages)
363s	Annual return made up to 2003-10-16 filed on: 16th, October 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-10-16 filed on: 16th, October 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2002-10-31 filed on: 18th, September 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2002-10-31 filed on: 18th, September 2003	accounts	Free Download (6 pages)
363s	Annual return made up to 2002-10-17 filed on: 17th, October 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-10-17 filed on: 17th, October 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2001-10-31 filed on: 4th, September 2002	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2001-10-31 filed on: 4th, September 2002	accounts	Free Download (6 pages)
363s	Annual return made up to 2001-10-31 filed on: 31st, October 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-10-31 filed on: 31st, October 2001	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2000-10-31 filed on: 3rd, September 2001	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2000-10-31 filed on: 3rd, September 2001	accounts	Free Download (3 pages)
363s	Annual return made up to 2000-11-09 filed on: 9th, November 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-11-09 filed on: 9th, November 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-10-31 filed on: 1st, August 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1999-10-31 filed on: 1st, August 2000	accounts	Free Download (6 pages)
363s	Annual return made up to 1999-10-18 filed on: 18th, October 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-10-18 filed on: 18th, October 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-10-31 filed on: 20th, July 1999	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1998-10-31 filed on: 20th, July 1999	accounts	Free Download (6 pages)
363s	Annual return made up to 1999-01-28 filed on: 28th, January 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-01-28 filed on: 28th, January 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-10-31 filed on: 28th, August 1998	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1997-10-31 filed on: 28th, August 1998	accounts	Free Download (6 pages)
363s	Annual return made up to 1997-12-30 filed on: 30th, December 1997	annual return	Free Download (8 pages)
363s	Annual return made up to 1997-12-30 filed on: 30th, December 1997	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1996-10-31 filed on: 29th, August 1997	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1996-10-31 filed on: 29th, August 1997	accounts	Free Download (6 pages)
363s	Annual return made up to 1996-11-05 filed on: 5th, November 1996	annual return	Free Download (4 pages)
363s	Annual return made up to 1996-11-05 filed on: 5th, November 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1995-10-31 filed on: 3rd, September 1996	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1995-10-31 filed on: 3rd, September 1996	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1994-10-31 filed on: 4th, September 1995	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1994-10-31 filed on: 4th, September 1995	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1993-10-31 filed on: 14th, November 1994	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1993-10-31 filed on: 14th, November 1994	accounts	Free Download (7 pages)
363s	Annual return made up to 1994-10-25 filed on: 25th, October 1994	annual return
363s	Annual return made up to 1994-10-25 filed on: 25th, October 1994	annual return	Free Download
AA	Full accounts data made up to 1992-10-31 filed on: 8th, December 1993	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1992-10-31 filed on: 8th, December 1993	accounts	Free Download (8 pages)
363s	Annual return made up to 1993-11-19 filed on: 19th, November 1993	annual return	Free Download
363s	Annual return made up to 1993-11-19 filed on: 19th, November 1993	annual return
363(288)	Annual return made up to 1993-11-19 (Director resigned)	annual return
363s	Annual return made up to 1992-11-11 filed on: 11th, November 1992	annual return	Free Download
363s	Annual return made up to 1992-11-11 filed on: 11th, November 1992	annual return
AA	Accounts for a dormant company made up to 1991-10-31 filed on: 9th, July 1992	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1991-10-31 filed on: 9th, July 1992	accounts	Free Download (2 pages)
363b	Annual return made up to 1991-11-20 with full list of members filed on: 20th, November 1991	annual return
363b	Annual return made up to 1991-11-20 with full list of members filed on: 20th, November 1991	annual return	Free Download

Xbuild Limited

Xbuild Limited Address / Contact

Company Information / Profile

Company staff

Sri Z.

Paul G.

Claude G.

Terry L.

Robert G.

Kamlesh B.

Paul G.

Claude G.

People with significant control

Annual reports financial information

Company filings

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