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Xhibeo Limited CLAINES


Founded in 2004, Xhibeo, classified under reg no. 05208557 is an active company. Currently registered at Unit 11a WR3 7RY, Claines the company has been in the business for twenty years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 31st August 2022.

There is a single director in the firm at the moment - Jason R., appointed on 17 August 2004. In addition, a secretary was appointed - Victoria R., appointed on 17 August 2004. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Xhibeo Limited Address / Contact

Office Address Unit 11a
Office Address2 Martinbrook Farm
Town Claines
Post code WR3 7RY
Country of origin United Kingdom

Company Information / Profile

Registration Number 05208557
Date of Incorporation Tue, 17th Aug 2004
Industry Other business support service activities not elsewhere classified
End of financial Year 31st August
Company age 20 years old
Account next due date Fri, 31st May 2024 (33 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated Tue, 1st Aug 2023

Company staff

Victoria R.

Position: Secretary

Appointed: 17 August 2004

Jason R.

Position: Director

Appointed: 17 August 2004

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 17 August 2004

Resigned: 17 August 2004

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 17 August 2004

Resigned: 17 August 2004

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats established, there is Jason R. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Victoria R. This PSC owns 25-50% shares and has 25-50% voting rights.

Jason R.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Victoria R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth11 83113 63720 95621 747      
Balance Sheet
Current Assets54 22140 75951 15160 31338 54535 40464 32757 22197 635652 354
Net Assets Liabilities   21 74717 6307 1946 6111 12037 011149 077
Cash Bank In Hand38 58412 9319 385       
Debtors15 63727 82841 766       
Net Assets Liabilities Including Pension Asset Liability11 83113 63720 95621 747      
Tangible Fixed Assets10 9478 75811 259       
Reserves/Capital
Called Up Share Capital101010       
Profit Loss Account Reserve11 82113 62720 946       
Shareholder Funds11 83113 63720 95621 747      
Other
Average Number Employees During Period     44433
Creditors   46 83527 66837 20724 58825 04734 946522 914
Fixed Assets10 9478 75811 2598 7156 75317 7113 65010 03913 21151 859
Net Current Assets Liabilities3 0676 63114 17913 47810 87780339 73932 17462 689129 440
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal     1 000    
Total Assets Less Current Liabilities14 01415 38925 43822 19317 63016 90843 38942 21375 900181 299
Creditors Due After One Year  2 230446      
Creditors Due Within One Year51 15434 12836 97246 835      
Number Shares Allotted 1010       
Par Value Share 11       
Provisions For Liabilities Charges2 1831 7522 252       
Share Capital Allotted Called Up Paid101010       
Tangible Fixed Assets Additions  5 800       
Tangible Fixed Assets Cost Or Valuation39 08639 08644 886       
Tangible Fixed Assets Depreciation28 13930 32833 627       
Tangible Fixed Assets Depreciation Charged In Period 2 1893 299       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
On 7th September 2023 secretary's details were changed
filed on: 7th, September 2023
Free Download (1 page)

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