XIBO LTD
CARDIFF XI BACKOFFICE LTD XI CONFERENCES LTD

Hellopages » Cardiff » Cardiff » CF10 1AT

Company number 06841995
Status Active
Incorporation Date 10 March 2009
Company Type Private Limited Company
Address 4TH FLOOR, MARKET CHAMBERS, 5-7 ST MARY'S STREET, CARDIFF, CF10 1AT
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 . The most likely internet sites of XIBO LTD are www.xibo.co.uk, and www.xibo.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Cardiff Queen Street Rail Station is 0.4 miles; to Cathays Rail Station is 0.6 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xibo Ltd is a Private Limited Company. The company registration number is 06841995. Xibo Ltd has been working since 10 March 2009. The present status of the company is Active. The registered address of Xibo Ltd is 4th Floor Market Chambers 5 7 St Mary S Street Cardiff Cf10 1at. . MILES, Joe is a Secretary of the company. MILES, Joe is a Director of the company. MILES, Naomi Ruth is a Director of the company. Secretary MILES, Naomi Ruth has been resigned. Director HADDON HAVARD, Rebecca has been resigned. Director MILES, Joe has been resigned. Director MILES, Joseph Christopher has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
MILES, Joe
Appointed Date: 05 February 2013
Director
MILES, Joe
Appointed Date: 07 April 2014
42 years old
Director
MILES, Naomi Ruth
Appointed Date: 24 January 2011
43 years old

Resigned Directors

Secretary
MILES, Naomi Ruth
Resigned: 05 February 2013
Appointed Date: 10 March 2009
Director
HADDON HAVARD, Rebecca
Resigned: 23 January 2016
Appointed Date: 06 April 2015
54 years old
Director
MILES, Joe
Resigned: 05 February 2013
Appointed Date: 30 January 2012
42 years old
Director
MILES, Joseph Christopher
Resigned: 18 November 2011
Appointed Date: 10 March 2009
42 years old

Persons With Significant Control

Mr Joe Miles
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Naomi Ruth Miles
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XIBO LTD Events

23 Mar 2017
Confirmation statement made on 10 March 2017 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
31 Jan 2016
Total exemption small company accounts made up to 31 March 2015
27 Jan 2016
Director's details changed for Mrs Naomi Ruth Miles on 15 January 2016
...
... and 35 more events
03 Nov 2010
Secretary's details changed for Naomi Ruth Miles on 1 October 2010
03 Nov 2010
Registered office address changed from 13 Banstead Road Purley Surrey CR8 3EB on 3 November 2010
22 Mar 2010
Annual return made up to 10 March 2010 with full list of shareholders
22 Mar 2010
Director's details changed for Joseph Christopher Miles on 10 March 2010
10 Mar 2009
Incorporation

XIBO LTD Charges

25 August 2015
Charge code 0684 1995 0001
Delivered: 25 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

Similar Companies

XIBIT LTD XIBIT SOLUTIONS LIMITED XIBQV WORKER SOLUTIONS LIMITED XIC INC LTD XICARE LIMITED XICATO EUROPE LIMITED XICH LO LIMITED