Company number 08320760
Status Active
Incorporation Date 6 December 2012
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
GBP 1,679.22
. The most likely internet sites of XBYME GLOBAL LTD are www.xbymeglobal.co.uk, and www.xbyme-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Xbyme Global Ltd is a Private Limited Company.
The company registration number is 08320760. Xbyme Global Ltd has been working since 06 December 2012.
The present status of the company is Active. The registered address of Xbyme Global Ltd is Acre House 11 15 William Road London Nw1 3er. . DAVIS, Jeremy Neal is a Director of the company. DOULTON, Daniel Michael is a Director of the company. Director ROBINS, James has been resigned. The company operates in "Media representation services".
Current Directors
Resigned Directors
Director
ROBINS, James
Resigned: 05 December 2015
Appointed Date: 06 December 2012
59 years old
Persons With Significant Control
Mr Jeremy Neal Davis
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Daniel Michael Doulton
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
XBYME GLOBAL LTD Events
15 Dec 2016
Confirmation statement made on 6 December 2016 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
14 Jan 2016
Termination of appointment of James Robins as a director on 5 December 2015
06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 8 more events
05 Apr 2013
Statement of capital on 5 April 2013
05 Apr 2013
Statement by directors
05 Apr 2013
Solvency statement dated 22/03/13
05 Apr 2013
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
06 Dec 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted