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Xebia Uk Ltd LONDON


Xebia Uk Ltd is a private limited company situated at Suite 706 & 707, 7Th Floor The Metro Building, 1 Butterwick, London W6 8DL. Incorporated on 2019-09-27, this 4-year-old company is run by 4 directors.
Director Madhur A., appointed on 03 May 2023. Director Satish A., appointed on 26 August 2021. Director Michel D., appointed on 27 September 2019.
The company is officially categorised as "information technology consultancy activities" (SIC code: 62020).
The latest confirmation statement was sent on 2023-09-26 and the date for the following filing is 2024-10-10. Furthermore, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Xebia Uk Ltd Address / Contact

Office Address Suite 706 & 707, 7th Floor The Metro Building
Office Address2 1 Butterwick
Town London
Post code W6 8DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 12231032
Date of Incorporation Fri, 27th Sep 2019
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated Tue, 26th Sep 2023

Company staff

Madhur A.

Position: Director

Appointed: 03 May 2023

Satish A.

Position: Director

Appointed: 26 August 2021

Michel D.

Position: Director

Appointed: 27 September 2019

Daniel T.

Position: Director

Appointed: 27 September 2019

Anand S.

Position: Director

Appointed: 27 September 2019

Resigned: 06 October 2021

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats researched, there is Xebia Global Services B.v. from Hilversum, Netherlands. This PSC is classified as "a limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Daniel T. This PSC owns 50,01-75% shares.

Xebia Global Services B.V.

Xebia - 27 Laapersveld, Hilversum, PO Box 1213 VB, Netherlands

Legal authority Laws Of The Netherlands
Legal form Limited Liability Company
Country registered Netherlands
Place registered Netherlands Chamber Of Commerce
Registration number 69689814
Notified on 27 September 2019
Nature of control: 75,01-100% shares

Daniel T.

Notified on 27 September 2019
Ceased on 23 August 2023
Nature of control: 50,01-75% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a small company made up to Saturday 31st December 2022
filed on: 4th, December 2023
Free Download (11 pages)

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