-
XMBRACE LIMITED - The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
Company Information
- Company registration number
- 04086130
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Mailbox Level 3
- 101 Wharfside Street
- Birmingham
- B1 1RF
- United Kingdom The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom UK
Management
- Managing Directors
- DEWS, Stephen Eric
- WALSH, Simon David
- Company secretaries
- ASPELL, Jayne Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-10-09
- Age Of Company 2000-10-09 23 years
- SIC/NACE
- 74990
Ownership
- Shareholders
- KIRONA HOLDINGS LIMITED (-%) United Kingdom, Birmingham, B1 1RF, 101 Wharfside Street, The Mailbox Level 3
- KIRONA GROUP LIMITED (100.00%) United Kingdom, Slough, SL3 9LL, Datchet, Riding Court Road, Ditton Park
- Beneficial Owners
- Kirona Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- Xmbrace Limited
- Additional Status Details
- Active
- Previous Names
- HEXAGON 262 LIMITED
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-28
- Last Return Made Up To:
- 2012-10-09
- Annual Return
- Due Date: 2024-11-01
- Last Date: 2023-10-18
-
XMBRACE LIMITED Company Description
- XMBRACE LIMITED is a ltd registered in United Kingdom with the Company reg no 04086130. Its current trading status is "live". It was registered 2000-10-09. It was previously called HEXAGON 262 LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/12/2011. The latest annual return was filed up to 2012-10-09.It can be contacted at The Mailbox Level 3 .
Get XMBRACE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Xmbrace Limited - The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
- 2000-10-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for XMBRACE LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
termination-director-company-with-name-termination-date (2023-07-05) - TM01
-
appoint-person-director-company-with-name-date (2023-06-19) - AP01
-
accounts-with-accounts-type-micro-entity (2023-11-06) - AA
-
termination-director-company-with-name-termination-date (2023-02-16) - TM01
-
confirmation-statement-with-no-updates (2023-10-18) - CS01
-
confirmation-statement-with-updates (2023-10-18) - CS01
keyboard_arrow_right 2022
-
change-to-a-person-with-significant-control (2022-07-18) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2022-07-15) - AD01
-
appoint-person-secretary-company-with-name-date (2022-05-05) - AP03
-
termination-secretary-company-with-name-termination-date (2022-05-05) - TM02
-
accounts-with-accounts-type-micro-entity (2022-02-24) - AA
-
termination-director-company-with-name-termination-date (2022-02-07) - TM01
-
appoint-person-director-company-with-name-date (2022-02-07) - AP01
-
accounts-with-accounts-type-micro-entity (2022-11-18) - AA
-
confirmation-statement-with-no-updates (2022-10-16) - CS01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-10-11) - CS01
-
accounts-with-accounts-type-micro-entity (2021-02-01) - AA
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-09-03) - CH01
-
change-account-reference-date-company-previous-shortened (2020-11-27) - AA01
-
confirmation-statement-with-updates (2020-10-09) - CS01
-
accounts-with-accounts-type-micro-entity (2020-09-07) - AA
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-04-09) - TM01
-
appoint-person-director-company-with-name-date (2019-04-09) - AP01
-
mortgage-satisfy-charge-full (2019-05-08) - MR04
-
change-to-a-person-with-significant-control (2019-05-30) - PSC05
-
appoint-person-secretary-company-with-name-date (2019-05-31) - AP03
-
confirmation-statement-with-no-updates (2019-10-09) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-05-31) - AD01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-12-05) - AA
-
confirmation-statement-with-no-updates (2018-11-05) - CS01
-
accounts-with-accounts-type-small (2018-02-05) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-01-26) - AA
-
termination-director-company-with-name-termination-date (2017-11-07) - TM01
-
confirmation-statement-with-no-updates (2017-11-07) - CS01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-10-26) - CS01
-
change-account-reference-date-company-current-extended (2016-03-22) - AA01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01
-
accounts-with-accounts-type-full (2015-10-09) - AA
keyboard_arrow_right 2014
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-09) - MR01
-
mortgage-satisfy-charge-full (2014-12-09) - MR04
-
accounts-with-accounts-type-full (2014-10-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01
-
mortgage-create-with-deed (2014-12-15) - MR01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-12-17) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
-
change-person-director-company-with-change-date (2013-01-16) - CH01
-
accounts-with-accounts-type-full (2013-12-19) - AA
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-08-08) - TM01
-
accounts-with-accounts-type-total-exemption-small (2012-04-16) - AA
-
accounts-amended-with-made-up-date (2012-07-20) - AAMD
-
change-registered-office-address-company-with-date-old-address (2012-08-08) - AD01
-
change-account-reference-date-company-current-extended (2012-08-08) - AA01
-
appoint-person-director-company-with-name (2012-08-08) - AP01
-
termination-secretary-company-with-name (2012-08-08) - TM02
-
legacy (2012-08-09) - MG01
-
statement-of-companys-objects (2012-08-14) - CC04
-
resolution (2012-08-14) - RESOLUTIONS
-
capital-allotment-shares (2012-08-14) - SH01
-
capital-name-of-class-of-shares (2012-08-14) - SH08
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-25) - AR01
-
termination-director-company-with-name (2011-10-10) - TM01
-
accounts-with-accounts-type-total-exemption-small (2011-03-30) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-14) - AR01
-
accounts-with-accounts-type-total-exemption-small (2010-04-07) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-small (2009-03-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-22) - AR01
keyboard_arrow_right 2008
-
legacy (2008-10-24) - 363a
-
accounts-with-accounts-type-total-exemption-small (2008-03-18) - AA
keyboard_arrow_right 2007
-
legacy (2007-11-26) - 363a
-
accounts-with-accounts-type-total-exemption-small (2007-04-19) - AA
keyboard_arrow_right 2006
-
legacy (2006-10-27) - 363a
-
accounts-with-accounts-type-total-exemption-small (2006-04-06) - AA
keyboard_arrow_right 2005
-
legacy (2005-10-20) - 363a
-
accounts-with-accounts-type-total-exemption-small (2005-06-21) - AA
keyboard_arrow_right 2004
-
legacy (2004-11-03) - 288c
-
legacy (2004-03-09) - 288a
-
legacy (2004-10-21) - 363a
-
accounts-with-accounts-type-total-exemption-small (2004-05-26) - AA
-
legacy (2004-10-21) - 288c
keyboard_arrow_right 2003
-
legacy (2003-10-22) - 287
-
legacy (2003-10-22) - 363a
-
accounts-with-accounts-type-total-exemption-full (2003-07-26) - AA
-
legacy (2003-07-06) - 88(2)R
keyboard_arrow_right 2002
-
resolution (2002-10-28) - RESOLUTIONS
-
resolution (2002-03-19) - RESOLUTIONS
-
legacy (2002-03-19) - 88(2)R
-
legacy (2002-03-19) - 123
-
accounts-with-accounts-type-total-exemption-full (2002-08-01) - AA
-
legacy (2002-05-13) - 288a
-
legacy (2002-12-11) - 363a
-
legacy (2002-11-05) - 288c
-
legacy (2002-11-04) - 88(2)R
-
legacy (2002-10-28) - 88(2)R
-
legacy (2002-11-12) - 88(2)O
-
legacy (2002-10-28) - 123
keyboard_arrow_right 2001
-
resolution (2001-06-20) - RESOLUTIONS
-
legacy (2001-06-08) - 288a
-
legacy (2001-05-10) - 88(2)R
-
legacy (2001-05-10) - 123
-
resolution (2001-05-10) - RESOLUTIONS
-
legacy (2001-05-10) - 288a
-
legacy (2001-04-03) - 287
-
legacy (2001-03-08) - 88(2)R
-
legacy (2001-03-08) - 123
-
resolution (2001-03-08) - RESOLUTIONS
-
certificate-change-of-name-company (2001-03-01) - CERTNM
-
legacy (2001-02-28) - 288b
-
legacy (2001-02-28) - 288a
-
legacy (2001-03-08) - 288a
-
resolution (2001-10-19) - RESOLUTIONS
-
legacy (2001-06-20) - 88(2)R
-
legacy (2001-11-05) - 363a
-
legacy (2001-10-19) - 88(2)R
-
legacy (2001-10-19) - 123
-
legacy (2001-10-19) - 288c
-
legacy (2001-06-20) - 123
-
resolution (2001-10-18) - RESOLUTIONS
-
legacy (2001-08-10) - 225
-
legacy (2001-08-07) - 88(2)R
-
resolution (2001-08-07) - RESOLUTIONS
-
legacy (2001-08-07) - 123
-
legacy (2001-06-20) - 288b
keyboard_arrow_right 2000
-
incorporation-company (2000-10-09) - NEWINC