Xboss Limited. Head office in Dunstable. Check Director.

Xboss Limited, Dunstable

Xboss Limited is a private limited company. Registered at 288 Jeans Way, Dunstable LU5 4PT, the above-mentioned 21 years old company was incorporated on 2002-08-07 and is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "accounting and auditing activities" (SIC code: 69201).
1 director can be found in this enterprise: Michael G. (appointed on 07 August 2002).

About
Name: Xboss Limited
Number: 04505177
Incorporation date: 2002-08-07
End of financial year: 31 December


Address:	288 Jeans Way Dunstable LU5 4PT
SIC code:	70229 - Management consultancy activities other than financial management 69201 - Accounting and auditing activities

Company staff

People with significant control

Michael G.

7 August 2016

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Beebee G.

7 August 2016 - 30 September 2018

Nature of control:	25-50% voting rights significiant influence or control 25-50% 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
Current Assets	21,184	18,123	18,602	22,349	30,699	38,672	38,149	58,995	67,076	71,379	68,051	46,743
Fixed Assets	1,991	1,609	1,519	2,595	2,076	3,052	2,442	2,226	2,160	2,181	3,037	2,430
Total Assets Less Current Liabilities	11,386	9,016	7,301	12,382	15,250	30,116	27,206	61,221	69,236	62,057	64,623	41,311
Number Shares Allotted	100	100	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	11,386	9,016	7,301	12,382	15,250	30,116	-	-	-	-	-	-
Tangible Fixed Assets	1,991	1,609	-	-	-	-	-	-	-	-	-	-

The deadline for Xboss Limited confirmation statement filing is 2024-08-21. The most current one was filed on 2023-08-07. The date for the next accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Michael G. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Beebee G. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

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AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 11th, September 2023 \| accounts	Free Download (3 pages)

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AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 11th, September 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 14th, September 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 6th, September 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 13th, September 2020 \| accounts	Free Download (3 pages)
TM02	2020/01/14 - the day secretary's appointment was terminated filed on: 14th, January 2020 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 16th, September 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 15th, September 2018 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 17th, September 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2015/12/31 filed on: 24th, September 2016 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2014/12/31 filed on: 30th, August 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/08/07 with full list of members filed on: 30th, August 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/08/30 capital
AA	Accounts for a micro company for the period ending on 2013/12/31 filed on: 24th, September 2014 \| accounts	Free Download (2 pages)
CH01	On 2014/04/10 director's details were changed filed on: 17th, September 2014 \| officers	Free Download (2 pages)
CH03	On 2014/04/10 secretary's details were changed filed on: 17th, September 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/08/07 with full list of members filed on: 17th, September 2014 \| annual return	Free Download (3 pages)
AD01	Change of registered office on 2014/04/10 from 16 Kent Road Houghton Regis Dunstable Bedfordshire LU5 5NZ filed on: 10th, April 2014 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 10th, September 2013 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2013/08/07 with full list of members filed on: 8th, August 2013 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2012/08/07 with full list of members filed on: 15th, September 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 15th, September 2012 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 28th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/08/07 with full list of members filed on: 12th, August 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 14th, September 2010 \| accounts	Free Download (4 pages)
CH01	On 2009/10/01 director's details were changed filed on: 18th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/08/07 with full list of members filed on: 18th, August 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 30th, October 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 2009/08/24 with shareholders record filed on: 24th, August 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 29th, October 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 2008/09/04 with shareholders record filed on: 4th, September 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 21st, October 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 21st, October 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to 2007/08/14 with shareholders record filed on: 14th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/08/14 with shareholders record filed on: 14th, August 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 4th, November 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 4th, November 2006 \| accounts	Free Download (5 pages)
363a	Annual return up to 2006/09/26 with shareholders record filed on: 26th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/09/26 with shareholders record filed on: 26th, September 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 1st, November 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 1st, November 2005 \| accounts	Free Download (5 pages)
363a	Annual return up to 2005/08/30 with shareholders record filed on: 30th, August 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to 2005/08/30 with shareholders record filed on: 30th, August 2005 \| annual return	Free Download (2 pages)
363s	Annual return up to 2004/09/06 with shareholders record filed on: 6th, September 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 2004/09/06 with shareholders record filed on: 6th, September 2004 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 7th, June 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 7th, June 2004 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 2nd, September 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 2nd, September 2003 \| accounts	Free Download (1 page)
363s	Annual return up to 2003/08/20 with shareholders record filed on: 20th, August 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to 2003/08/20 with shareholders record filed on: 20th, August 2003 \| annual return	Free Download (6 pages)
88(2)R	Alloted 50 shares on 2002/11/13. Value of each share 1 £, total number of shares: 100. filed on: 7th, May 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 50 shares on 2002/11/13. Value of each share 1 £, total number of shares: 100. filed on: 7th, May 2003 \| capital	Free Download (2 pages)
288b	On 2003/04/01 Director resigned filed on: 1st, April 2003 \| officers	Free Download (1 page)
288b	On 2003/04/01 Director resigned filed on: 1st, April 2003 \| officers	Free Download (1 page)
288b	On 2003/04/01 Secretary resigned filed on: 1st, April 2003 \| officers	Free Download (1 page)
288a	On 2003/04/01 New secretary appointed filed on: 1st, April 2003 \| officers	Free Download (2 pages)
288b	On 2003/04/01 Secretary resigned filed on: 1st, April 2003 \| officers	Free Download (1 page)
288a	On 2003/04/01 New secretary appointed filed on: 1st, April 2003 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 7th, August 2002 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 7th, August 2002 \| incorporation	Free Download (9 pages)

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