XEBIALABS LTD
LONDON XEBIA UK LIMITED

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Company number 08048421
Status Active
Incorporation Date 27 April 2012
Company Type Private Limited Company
Address C/O JAMIESON STONE LLP WINDSOR HOUSE, 40/41 GREAT CASTLE STREET, LONDON, UNITED KINGDOM, W1W 8LU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Full accounts made up to 31 December 2016; Registered office address changed from C/O Michael Filiou Plc Salisbury House, 81 High Street Potters Bar Herts EN6 5AS to C/O Jamieson Stone Llp Windsor House 40/41 Great Castle Street London W1W 8LU on 16 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of XEBIALABS LTD are www.xebialabs.co.uk, and www.xebialabs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Xebialabs Ltd is a Private Limited Company. The company registration number is 08048421. Xebialabs Ltd has been working since 27 April 2012. The present status of the company is Active. The registered address of Xebialabs Ltd is C O Jamieson Stone Llp Windsor House 40 41 Great Castle Street London United Kingdom W1w 8lu. . BAART, Coert Youri Douglas is a Director of the company. Director COWAN, Graham Michael has been resigned. Director DEN BRAVER, Michel Ferdinand has been resigned. Director MARNEWECK, Theo Louis has been resigned. Director PRATT, Roderic David Michel has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BAART, Coert Youri Douglas
Appointed Date: 19 August 2014
59 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 27 April 2012
Appointed Date: 27 April 2012
82 years old
Director
DEN BRAVER, Michel Ferdinand
Resigned: 19 August 2014
Appointed Date: 27 April 2012
57 years old
Director
MARNEWECK, Theo Louis
Resigned: 30 September 2015
Appointed Date: 19 August 2014
67 years old
Director
PRATT, Roderic David Michel
Resigned: 01 January 2014
Appointed Date: 27 April 2012
46 years old

XEBIALABS LTD Events

01 Mar 2017
Full accounts made up to 31 December 2016
16 Feb 2017
Registered office address changed from C/O Michael Filiou Plc Salisbury House, 81 High Street Potters Bar Herts EN6 5AS to C/O Jamieson Stone Llp Windsor House 40/41 Great Castle Street London W1W 8LU on 16 February 2017
28 Jun 2016
Full accounts made up to 31 December 2015
04 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,000
19 Apr 2016
Termination of appointment of Theo Louis Marneweck as a director on 30 September 2015
...
... and 19 more events
10 May 2012
Annual return made up to 9 May 2012 with full list of shareholders
10 May 2012
Appointment of Mr Michel Ferdinand Den Braver as a director
10 May 2012
Appointment of Mr Roderic David Michel Pratt as a director
01 May 2012
Termination of appointment of Graham Cowan as a director
27 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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