XB DIAG CONSULTING LTD
741 3 THE PHILLIMORES, LONDON ROAD, HIGH WYCOMBE HP11 1HD- Active
- Private Limited Company
- Company No. 12088120
- Last Updated: 01 Mar 2024
Company Profile
XB DIAG CONSULTING LTD was incorporated on Friday, July 5, 2019 as a Private Limited Company with registered address in HIGH WYCOMBE. XB DIAG CONSULTING LTD has the status: Active and it's listed in the following category: Computer facilities management activities. This Private Limited Company has been operating for 5 years 7 months and 20 days.
| Name | XB DIAG CONSULTING LTD |
|---|---|
| Company number | 12088120 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
741 3 THE PHILLIMORES LONDON ROAD HIGH WYCOMBE HP11 1HD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Oxana Buga Nationality: Romanian,British |
Dates: Thursday, April 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dorin Casian Nationality: Romanian |
Dates: Friday, July 5, 2019 - Thursday, April 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Oxana Buga Nationality: British |
Dates: Friday, July 5, 2019 - Friday, July 5, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (63 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 02 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against XB DIAG CONSULTING LTD.
Previous Names
| Name | Change Date |
|---|---|
| XB DIAG CONSULTING LTD | 05 Jul 2019 |