XBIM LTD.
11 LANSDOWNE TERRACE, NEWCASTLE UPON TYNE NE3 1HN- Active
- Private Limited Company
- Company No. 10064795
- Last Updated: 01 Mar 2024
Company Profile
XBIM LTD. was incorporated on Tuesday, March 15, 2016 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. XBIM LTD. has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 8 years 6 months and 8 days.
| Name | XBIM LTD. |
|---|---|
| Company number | 10064795 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 LANSDOWNE TERRACE NEWCASTLE UPON TYNE NE3 1HN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Northstar Ventures Limited 5th Floor, Maybrook House, 27-35 Grainger Street, NE1 5JE |
Dates: Monday, April 4, 2022 - present
significant influence or control
|
| Innovation Gp Limited 5th Floor, Maybrook House, 27-35 Grainger Street, NE1 5JE |
Dates: Monday, April 4, 2022 - present
significant influence or control
|
| Mr Andrew Philip Ward Nationality: British |
Dates: Wednesday, May 24, 2017 - present
significant influence or control
|
| Prof. Stephen Robert Lockley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Dr. Martin Cerny Nationality: Czech |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (98 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 April 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against XBIM LTD..
Previous Names
| Name | Change Date |
|---|---|
| XBIM LTD. | 15 Mar 2016 |