# Xcaliba Limited

## Details

- **Company number:** [04122787](https://find-and-update.company-information.service.gov.uk/company/04122787)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Dec 2000
- **Registered office:** 2A BETLOW FARM INDUSTRIAL ESTATE STATION ROAD, LONG MARSTON, TRING, HP23 4QZ
- **Nature of business:** [18129](/sic/18129) Printing n.e.c.


## Previous names

- Bitmight Limited (until 12 Feb 2001)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCOWEN, Ewan Albert | director | 30 Jun 2023 |  |
| FLYNN, David John Michael | secretary | 15 Dec 2005 | 30 Jun 2023 |
| FLYNN, David John Michael | director | 24 Jan 2001 | 30 Jun 2023 |
| DOLBEAR, Martyn Kenneth | director | 28 Mar 2001 | 16 Aug 2013 |
| WOODROW, Peter | director | 28 Mar 2001 | 15 Dec 2005 |
| WOODROW, Peter | secretary | 28 Mar 2001 | 15 Dec 2005 |
| FLYNN, Barbara Jane | secretary | 24 Jan 2001 | 28 Mar 2001 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 12 Dec 2000 | 24 Jan 2001 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 12 Dec 2000 | 24 Jan 2001 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Galley Proof Limited | ownership-of-shares-75-to-100-percent | 30 Jun 2023 |  |
| 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 |



## 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 2013 | £7,798 | £3,575 | - |





## Directors' other companies

- [MCCOWEN, Ewan Albert](/person/8044099) - director at [JFK Associates (UK) Limited](/company/04534097)