Xlbi Ltd in Langenhoe COLCHESTER

Xlbi Ltd COLCHESTER

Xlbi started in year 2012 as Private Limited Company with registration number 08315505. The Xlbi company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Colchester at 25 Fingringhoe Road. Postal code: CO5 7LA.

The firm has one director. Alan P., appointed on 3 December 2012. There are currently no secretaries appointed. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Xlbi Ltd Address / Contact

Office Address	25 Fingringhoe Road
Office Address2	Langenhoe
Town	Colchester
Post code	CO5 7LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08315505
Date of Incorporation	Mon, 3rd Dec 2012
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated	Sat, 3rd Dec 2022

Company staff

Alan P.

Position: Director

Appointed: 03 December 2012

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats researched, there is Alan P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Louise P. This PSC owns 25-50% shares.

Alan P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Louise P.

Notified on	6 April 2016
Ceased on	22 February 2021
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	9 274	30 131	47 152

Balance Sheet
Cash Bank In Hand	19 627	46 063	54 109
Current Assets	30 427	59 923	65 989	74 519	83 711	74 173	89 409	111 553	101 616	113 532
Debtors	10 800	13 860	11 880
Net Assets Liabilities Including Pension Asset Liability	9 274	30 131	47 152
Tangible Fixed Assets	2 299	2 698	15 933

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	9 174	30 031	47 052
Shareholder Funds	9 274	30 131	47 152

Other
Amount Specific Advance Or Credit Directors				12 721	6 040	168	376
Amount Specific Advance Or Credit Made In Period Directors				12 721		59 128	65 208
Amount Specific Advance Or Credit Repaid In Period Directors					12 500	65 000	65 000
Average Number Employees During Period				2	2	2	2	2	1	1
Creditors			31 583	26 553	24 777	20 726	24 494	27 889	27 673	29 465
Creditors Due Within One Year	23 028	31 950	31 584
Fixed Assets			15 933	15 643	10 508	13 309	8 266	4 070	14 023	10 379
Net Current Assets Liabilities	7 399	27 973	34 405	47 966	58 934	53 447	64 915	83 664	73 943	84 067
Number Shares Allotted		100	100
Par Value Share		1	1
Provisions For Liabilities Charges	424	540	3 186
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		1 185	16 234
Tangible Fixed Assets Cost Or Valuation	3 066	4 251	20 485
Tangible Fixed Assets Depreciation	767	1 553	4 552
Tangible Fixed Assets Depreciation Charged In Period		786	2 999
Total Assets Less Current Liabilities	9 698	30 671	50 339	63 609	69 442	66 756	73 181	87 734	87 966	94 446

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/03 filed on: 11th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/03 filed on: 11th, December 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 14th, August 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/12/03 filed on: 5th, December 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 13th, July 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2021/12/03 filed on: 6th, December 2021	confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 1st, September 2021	accounts	Free Download (5 pages)
PSC07	Cessation of a person with significant control 2021/02/22 filed on: 9th, July 2021	persons with significant control	Free Download (1 page)
SH01	101.00 GBP is the capital in company's statement on 2021/02/22 filed on: 9th, July 2021	capital	Free Download (3 pages)
PSC04	Change to a person with significant control 2021/02/22 filed on: 9th, July 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/12/03 filed on: 7th, December 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 27th, August 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019/12/03 filed on: 4th, December 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 20th, September 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018/12/03 filed on: 4th, December 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 18th, September 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2017/12/03 filed on: 14th, December 2017	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 21st, September 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016/12/03 filed on: 8th, December 2016	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 27th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/03 filed on: 24th, December 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 15th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/03 filed on: 21st, December 2014	annual return	Free Download (3 pages)
AD01	Change of registered address from 11 Wych Elm Colchester Essex CO2 8PR on 2014/10/07 to 25 Fingringhoe Road Langenhoe Colchester Essex CO5 7LA filed on: 7th, October 2014	address	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 28th, August 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/03 filed on: 5th, December 2013	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/12/05	capital
NEWINC	Company registration filed on: 3rd, December 2012	incorporation	Free Download (7 pages)

Xlbi Ltd COLCHESTER

Xlbi Ltd Address / Contact

Company Information / Profile

Company staff

Alan P.

People with significant control

Annual reports financial information

Company filings

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