Xbasys Limited. Head office in London. Check Director.

Xbasys Limited, London

Xbasys Limited is a private limited company. Situated at 43 Strathville Road, London SW18 4QX, the above-mentioned 17 years old business was incorporated on 2006-12-04 and is officially categorised as "business and domestic software development" (SIC code: 62012).
1 director can be found in this company: Alan G. (appointed on 04 December 2006). Moving to the secretaries (1 in total), we can name: Alan G. (appointed on 12 September 2008).

About
Name: Xbasys Limited
Number: 06018142
Incorporation date: 2006-12-04
End of financial year: 31 December


Address:	43 Strathville Road London SW18 4QX
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Alan G.

1 December 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	10	10	10	10	10	10	10	10	10	10	10
Shareholder Funds	10	10	10	10	10	10	-	-	-	-	-	-

The date for Xbasys Limited confirmation statement filing is 2023-12-15. The last one was submitted on 2022-12-01. The due date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary individual Alan G. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/12/01 filed on: 13th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/12/01 filed on: 13th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/12/01 filed on: 5th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 25th, August 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/12/01 filed on: 1st, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 2nd, February 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/12/01 filed on: 2nd, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 16th, October 2020 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/04/11 filed on: 21st, April 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/12/01 filed on: 2nd, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 19th, September 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/12/01 filed on: 12th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 20th, September 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/12/01 filed on: 14th, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 1st, September 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/12/01 filed on: 9th, December 2016 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 7th, September 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/01 filed on: 18th, December 2015 \| annual return	Free Download (5 pages)
SH01	10.00 GBP is the capital in company's statement on 2015/12/18 capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 10th, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/01 filed on: 12th, December 2014 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 11th, September 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/01 filed on: 22nd, December 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 23rd, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/01 filed on: 23rd, December 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 24th, June 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/01 filed on: 28th, December 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 28th, September 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/01 filed on: 30th, December 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 10th, September 2010 \| accounts	Free Download (2 pages)
CH01	On 2009/12/01 director's details were changed filed on: 3rd, December 2009 \| officers	Free Download (2 pages)
CH01	On 2009/12/01 director's details were changed filed on: 3rd, December 2009 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/01 filed on: 3rd, December 2009 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 31st, October 2009 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2008/12/19 with complete member list filed on: 19th, December 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 2nd, October 2008 \| accounts	Free Download (2 pages)
288c	Director's change of particulars filed on: 12th, September 2008 \| officers	Free Download (1 page)
288a	On 2008/09/12 Secretary appointed filed on: 12th, September 2008 \| officers	Free Download (1 page)
288b	On 2008/09/12 Appointment terminated secretary filed on: 12th, September 2008 \| officers	Free Download (1 page)
287	Registered office changed on 12/09/2008 from 3 the green new malden surrey KT3 3LD filed on: 12th, September 2008 \| address	Free Download (1 page)
363a	Annual return drawn up to 2007/12/05 with complete member list filed on: 5th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/12/05 with complete member list filed on: 5th, December 2007 \| annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 4th, December 2006 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 4th, December 2006 \| incorporation	Free Download (13 pages)

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