XIBO LTD
ICE, BRITANNIA HOUSE, CAERPHILLY BUSINESS PARK, CAERPHILLY CF83 3GG- Active
- Private Limited Company
- Company No. 06841995
- Last Updated: 01 Mar 2024
Company Profile
XIBO LTD was incorporated on Tuesday, March 10, 2009 as a Private Limited Company with registered address in CAERPHILLY. XIBO LTD has the status: Active and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 15 years 11 months and 14 days.
| Name | XIBO LTD |
|---|---|
| Company number | 06841995 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ICE, BRITANNIA HOUSE CAERPHILLY BUSINESS PARK CAERPHILLY CF83 3GG |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Updraft Wp Software Limited 11 Barringer Way, PE19 1LW |
Dates: Saturday, December 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Xibo Group Ltd Caerphilly Business Park, CF83 3GG |
Dates: Wednesday, September 9, 2020 - Saturday, December 31, 2022
ownership of shares 75 to 100 percent
|
| Mr Joe Miles Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 9, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Naomi Ruth Miles Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 9, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 April 2017 |
| Last confirmation statement dated | 10 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| XIBO LTD | 10 Mar 2009 |
| XI CONFERENCES LTD | 24 Jan 2011 |
| XI BACKOFFICE LTD | 24 Jul 2013 |