OpenCompanies

XBN Limited

Company number
05011189
Status
Active
Type
Private Limited Company
Incorporated
9 Jan 2004
Nature of business
Non-trading company
Corporate group
Fifty Four Four Limited (3 companies)

Registered office

Brigade House
8 Parsons Green
London
SW6 4TN

Previous names

  • Y.CO Group PLC (until 2 Jan 2014)
  • YCO Deuxmil PLC (until 16 Jul 2009)
  • YCO Group PLC (until 2 Jan 2014)
  • Deuxmil Marine PLC (until 27 May 2008)
  • Y.CO Group Limited (until 21 Dec 2020)

Control

NameNature of controlNotifiedCeased
Mr Charles Nicholas Keith Birkett Significant Influence Or Control 9 Jan 2017 9 Jan 2017
Fifty Four Four Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Turnover Cash Employees
31 Dec 2024 - £0 1
31 Dec 2023 - £802 1
31 Dec 2022 - £1,902 1
31 Dec 2021 - £2,460 1
31 Dec 2020 £18,000 £2,519 1
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
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 Jan 2005 - - -

Connections

Owned by

XBN Limited → Fifty Four Four Limited

Companies at the same address

Data