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XMBRACE LIMITED - The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04086130
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 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
- Geschäftsführung
- DEWS, Stephen Eric
- WALSH, Simon David
- Prokuristen
- ASPELL, Jayne Louise
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.10.2000
- Alter der Firma 2000-10-09 23 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Anteilseigner
- 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
Landes-Besonderheiten
- Firmenname (in Englisch)
- Xmbrace Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HEXAGON 262 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-11-30
- Letzte Einreichung: 2023-02-28
- lezte Bilanzhinterlegung
- 2012-10-09
- Jahresmeldung
- Fälligkeit: 2024-11-01
- Letzte Einreichung: 2023-10-18
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XMBRACE LIMITED Firmenbeschreibung
- XMBRACE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04086130. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.10.2000 registriert. XMBRACE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HEXAGON 262 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/12/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.10.2012.Die Firma kann schriftlich über The Mailbox Level 3 erreicht werden.
Jetzt sichern XMBRACE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Xmbrace Limited - The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, Grossbritannien
- 2000-10-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu XMBRACE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-07-05) - TM01
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appoint-person-director-company-with-name-date (2023-06-19) - AP01
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accounts-with-accounts-type-micro-entity (2023-11-06) - AA
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termination-director-company-with-name-termination-date (2023-02-16) - TM01
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confirmation-statement-with-no-updates (2023-10-18) - CS01
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confirmation-statement-with-updates (2023-10-18) - CS01
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-07-18) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-15) - AD01
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appoint-person-secretary-company-with-name-date (2022-05-05) - AP03
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termination-secretary-company-with-name-termination-date (2022-05-05) - TM02
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accounts-with-accounts-type-micro-entity (2022-02-24) - AA
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termination-director-company-with-name-termination-date (2022-02-07) - TM01
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appoint-person-director-company-with-name-date (2022-02-07) - AP01
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accounts-with-accounts-type-micro-entity (2022-11-18) - AA
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confirmation-statement-with-no-updates (2022-10-16) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-11) - CS01
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accounts-with-accounts-type-micro-entity (2021-02-01) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-09-03) - CH01
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change-account-reference-date-company-previous-shortened (2020-11-27) - AA01
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confirmation-statement-with-updates (2020-10-09) - CS01
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accounts-with-accounts-type-micro-entity (2020-09-07) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-09) - TM01
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appoint-person-director-company-with-name-date (2019-04-09) - AP01
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mortgage-satisfy-charge-full (2019-05-08) - MR04
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change-to-a-person-with-significant-control (2019-05-30) - PSC05
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appoint-person-secretary-company-with-name-date (2019-05-31) - AP03
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confirmation-statement-with-no-updates (2019-10-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-31) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-05) - AA
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confirmation-statement-with-no-updates (2018-11-05) - CS01
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accounts-with-accounts-type-small (2018-02-05) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-26) - AA
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termination-director-company-with-name-termination-date (2017-11-07) - TM01
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confirmation-statement-with-no-updates (2017-11-07) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-26) - CS01
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change-account-reference-date-company-current-extended (2016-03-22) - AA01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01
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accounts-with-accounts-type-full (2015-10-09) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-09) - MR01
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mortgage-satisfy-charge-full (2014-12-09) - MR04
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accounts-with-accounts-type-full (2014-10-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01
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mortgage-create-with-deed (2014-12-15) - MR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
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change-person-director-company-with-change-date (2013-01-16) - CH01
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accounts-with-accounts-type-full (2013-12-19) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-08-08) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-04-16) - AA
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accounts-amended-with-made-up-date (2012-07-20) - AAMD
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change-registered-office-address-company-with-date-old-address (2012-08-08) - AD01
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change-account-reference-date-company-current-extended (2012-08-08) - AA01
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appoint-person-director-company-with-name (2012-08-08) - AP01
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termination-secretary-company-with-name (2012-08-08) - TM02
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legacy (2012-08-09) - MG01
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statement-of-companys-objects (2012-08-14) - CC04
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resolution (2012-08-14) - RESOLUTIONS
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capital-allotment-shares (2012-08-14) - SH01
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capital-name-of-class-of-shares (2012-08-14) - SH08
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-25) - AR01
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termination-director-company-with-name (2011-10-10) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-03-30) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-04-07) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-03-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-22) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-24) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-03-18) - AA
keyboard_arrow_right 2007
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legacy (2007-11-26) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-04-19) - AA
keyboard_arrow_right 2006
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legacy (2006-10-27) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-04-06) - AA
keyboard_arrow_right 2005
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legacy (2005-10-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-06-21) - AA
keyboard_arrow_right 2004
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legacy (2004-11-03) - 288c
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legacy (2004-03-09) - 288a
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legacy (2004-10-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2004-05-26) - AA
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legacy (2004-10-21) - 288c
keyboard_arrow_right 2003
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legacy (2003-10-22) - 287
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legacy (2003-10-22) - 363a
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accounts-with-accounts-type-total-exemption-full (2003-07-26) - AA
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legacy (2003-07-06) - 88(2)R
keyboard_arrow_right 2002
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resolution (2002-10-28) - RESOLUTIONS
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resolution (2002-03-19) - RESOLUTIONS
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legacy (2002-03-19) - 88(2)R
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legacy (2002-03-19) - 123
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accounts-with-accounts-type-total-exemption-full (2002-08-01) - AA
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legacy (2002-05-13) - 288a
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legacy (2002-12-11) - 363a
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legacy (2002-11-05) - 288c
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legacy (2002-11-04) - 88(2)R
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legacy (2002-10-28) - 88(2)R
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legacy (2002-11-12) - 88(2)O
-
legacy (2002-10-28) - 123
keyboard_arrow_right 2001
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resolution (2001-06-20) - RESOLUTIONS
-
legacy (2001-06-08) - 288a
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legacy (2001-05-10) - 88(2)R
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legacy (2001-05-10) - 123
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resolution (2001-05-10) - RESOLUTIONS
-
legacy (2001-05-10) - 288a
-
legacy (2001-04-03) - 287
-
legacy (2001-03-08) - 88(2)R
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legacy (2001-03-08) - 123
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resolution (2001-03-08) - RESOLUTIONS
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certificate-change-of-name-company (2001-03-01) - CERTNM
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legacy (2001-02-28) - 288b
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legacy (2001-02-28) - 288a
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legacy (2001-03-08) - 288a
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resolution (2001-10-19) - RESOLUTIONS
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legacy (2001-06-20) - 88(2)R
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legacy (2001-11-05) - 363a
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legacy (2001-10-19) - 88(2)R
-
legacy (2001-10-19) - 123
-
legacy (2001-10-19) - 288c
-
legacy (2001-06-20) - 123
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resolution (2001-10-18) - RESOLUTIONS
-
legacy (2001-08-10) - 225
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legacy (2001-08-07) - 88(2)R
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resolution (2001-08-07) - RESOLUTIONS
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legacy (2001-08-07) - 123
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legacy (2001-06-20) - 288b
keyboard_arrow_right 2000
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incorporation-company (2000-10-09) - NEWINC