Xybella Limited
- Company number
- 04291683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Sep 2001
- Nature of business
- Other information technology service activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ONLINE NOMINEES LIMITED | Corporate-Director | 21 Sep 2001 | 21 Sep 2001 |
| ONLINE CORPORATE SECRETARIES LIMITED | Corporate-Secretary | 21 Sep 2001 | 21 Sep 2001 |
| BEECH, James Walter | Secretary | 21 Sep 2001 | 24 Oct 2007 |
| PEACEY, Michael | Secretary | 24 Oct 2007 | 21 Oct 2008 |
| BEECH, James Peter | Director | 21 Sep 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Peter Beech | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
11 Sep 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | 1 |
| 31 Dec 2023 | - | - | 1 |
| 31 Dec 2022 | - | - | 1 |
| 31 Dec 2021 | - | - | 1 |
| 31 Dec 2020 | - | - | 1 |
| 31 Dec 2019 | - | - | 1 |
| 31 Dec 2018 | - | - | 1 |
| 31 Dec 2017 | - | - | 1 |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | £133,644 | £202,378 | - |
| 31 Dec 2014 | £94,168 | £150,766 | - |
| 31 Dec 2013 | £68,219 | £86,364 | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |