OpenCompanies

Xcaliba Limited

Company number
04122787
Status
Active
Type
Private Limited Company
Incorporated
12 Dec 2000
Nature of business
Printing n.e.c.

Registered office

2a Betlow Farm Industrial Estate Station Road
Long Marston
Tring
HP23 4QZ

Previous names

  • Bitmight Limited (until 12 Feb 2001)

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 12 Dec 2000 24 Jan 2001
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 12 Dec 2000 24 Jan 2001
FLYNN, Barbara Jane Secretary 24 Jan 2001 28 Mar 2001
WOODROW, Peter Director 28 Mar 2001 15 Dec 2005
WOODROW, Peter Secretary 28 Mar 2001 15 Dec 2005
DOLBEAR, Martyn Kenneth Director 28 Mar 2001 16 Aug 2013
FLYNN, David John Michael Secretary 15 Dec 2005 30 Jun 2023
FLYNN, David John Michael Director 24 Jan 2001 30 Jun 2023
MCCOWEN, Ewan Albert Director 30 Jun 2023

Control

NameNature of controlNotifiedCeased
Mr David John Michael Flynn Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm		 6 Apr 2016 30 Jun 2023
Galley Proof Limited Ownership Of Shares 75 To 100 Percent 30 Jun 2023

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £88,454 - 1
30 Jun 2024 £75,637 - 2
30 Jun 2023 - £5,184 2
28 Feb 2022 - £56,826 2
28 Feb 2021 £41,562 £37,405 3
29 Feb 2020 £24,812 £34,682 3
28 Feb 2019 £62,114 £71,601 -
28 Feb 2018 - £3,348 -
28 Feb 2017 - £6,666 -
28 Feb 2016 - £126 -
28 Feb 2015 - £126 -
28 Feb 2014 - - -
28 Feb 2013 £7,798 £3,575 -
29 Feb 2012 - - -
28 Feb 2011 - - -
28 Feb 2010 - - -
28 Feb 2009 - - -
29 Feb 2008 - - -
28 Feb 2007 - - -
28 Feb 2006 - - -
28 Feb 2005 - - -
29 Feb 2004 - - -
28 Feb 2003 - - -
28 Feb 2002 - - -

Connections

Directors’ other companies

Data