• UK
  • 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

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.
Mehr Information

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 23 Jahre
  • 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.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2008-10-24) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-03-18) - AA

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  • legacy (2007-11-26) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-04-19) - AA

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  • legacy (2006-10-27) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-04-06) - AA

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  • legacy (2005-10-20) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-06-21) - AA

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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

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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

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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

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  • legacy (2002-10-28) - 123

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  • resolution (2001-06-20) - RESOLUTIONS

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  • 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

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  • legacy (2001-05-10) - 288a

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  • legacy (2001-04-03) - 287

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  • 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

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  • legacy (2001-10-19) - 123

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  • legacy (2001-10-19) - 288c

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  • legacy (2001-06-20) - 123

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  • resolution (2001-10-18) - RESOLUTIONS

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  • 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

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  • incorporation-company (2000-10-09) - NEWINC

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