Xeba Ltd is a private limited company that can be found at Unit 6 The Crosshouse Centre, Crosshouse Road, Southampton SO14 5GZ. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2021-06-30, this 2-year-old company is run by 5 directors.
Director Paul P., appointed on 14 January 2022. Director Michael W., appointed on 14 January 2022. Director Helen R., appointed on 14 January 2022.
The company is classified as "management consultancy activities other than financial management" (SIC code: 70229).
The last confirmation statement was filed on 2023-06-30 and the date for the subsequent filing is 2024-07-14. Furthermore, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Unit 6 The Crosshouse Centre |
| Office Address2 | Crosshouse Road |
| Town | Southampton |
| Post code | SO14 5GZ |
| Country of origin | United Kingdom |
| Registration Number | 13485351 |
| Date of Incorporation | Wed, 30th Jun 2021 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (61 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 14 January 2022
Position: Director
Appointed: 14 January 2022
Position: Director
Appointed: 14 January 2022
Position: Director
Appointed: 14 January 2022
Position: Director
Appointed: 30 June 2021
The register of persons with significant control who own or control the company consists of 3 names. As BizStats found, there is Ubiquity 8 Limited from Fareham, United Kingdom. The abovementioned PSC is classified as "a limited", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Brightwater Management Limited that put Fareham, United Kingdom as the address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is One Way Resourcing Ltd, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Ubiquity 8 Limited
Carnac Place Cams Hall, Fareham, Hampshire, PO16 8UY, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11614334 |
| Notified on | 14 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Brightwater Management Limited
Carnac Place Cams Hall, Fareham, Hampshire, PO16 8UY, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07950997 |
| Notified on | 14 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
One Way Resourcing Ltd
Unit 6 The Crosshouse Centre Crosshouse Road, Southampton, SO14 5GZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 05271250 |
| Notified on | 30 June 2021 |
| Ceased on | 14 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-09-30 |
| Balance Sheet | |
| Cash Bank On Hand | 1 536 |
| Current Assets | 21 794 |
| Debtors | 20 258 |
| Other Debtors | 20 258 |
| Other | |
| Average Number Employees During Period | 5 |
| Creditors | 29 072 |
| Net Current Assets Liabilities | -7 278 |
| Other Creditors | 28 558 |
| Other Taxation Social Security Payable | 69 |
| Trade Creditors Trade Payables | 445 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On August 14, 2023 director's details were changed filed on: 14th, August 2023 |
officers | Free Download (2 pages) |
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