Xcaliba Limited. Head office in Tring. Check Director.

Xcaliba Limited, Tring

Xcaliba Limited is a private limited company. Formerly, it was called Bitmight Limited (it was changed on 2001-02-12). Registered at 2A Betlow Farm Industrial Estate Station Road, Long Marston, Tring HP23 4QZ, the above-mentioned 23 years old firm was incorporated on 2000-12-12 and is officially classified as "printing n.e.c." (Standard Industrial Classification: 18129).
1 director can be found in this enterprise: Ewan M. (appointed on 30 June 2023).

About
Name: Xcaliba Limited
Number: 04122787
Incorporation date: 2000-12-12
End of financial year: 28 February


Address:	2a Betlow Farm Industrial Estate Station Road Long Marston Tring HP23 4QZ
SIC code:	18129 - Printing n.e.c.

Company staff

People with significant control

Galley Proof Limited

30 June 2023

Address	Summit House 4 - 5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares

David F.

6 April 2016 - 30 June 2023

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-06-30
Current Assets	168,202	132,258	96,754	132,047	117,229	152,534	117,870	162,233	107,642	101,978	140,201	62,032
Total Assets Less Current Liabilities	13,325	20,227	-26,521	-45,046	-20,573	36,279	33,803	68,944	27,022	41,562	78,569	18,953
Number Shares Allotted	-	-	-	100	100	-	-	-	-	-	-	-
Fixed Assets	1,368	24,809	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	13,325	7,798	-26,521	-45,046	-20,573	-	-	-	-	-	-	-
Tangible Fixed Assets	1,368	24,809	7,395	7,886	3,895	-	-	-	-	-	-	-

The deadline for Xcaliba Limited confirmation statement filing is 2024-07-20. The latest one was filed on 2023-07-06. The date for a subsequent statutory accounts filing is 30 November 2023. Most recent accounts filing was submitted for the time period up to 28 February 2022.

2 persons of significant control are listed in the official register, namely: Galley Proof Limited owns over 3/4 of shares. This corporate PSC is located at 4 - 5 Mitchell Street, EH6 7BD Edinburgh. David F. that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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AA	Total exemption full accounts data made up to 30th June 2023 filed on: 1st, December 2023 \| accounts	Free Download (9 pages)

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AA	Total exemption full accounts data made up to 30th June 2023 filed on: 1st, December 2023 \| accounts	Free Download (9 pages)
AA01	Accounting reference date changed from 28th February 2023 to 30th June 2023 filed on: 24th, November 2023 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 28th February 2022 filed on: 25th, October 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 28th February 2021 filed on: 8th, November 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 29th February 2020 filed on: 27th, November 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 28th February 2019 filed on: 18th, November 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 28th February 2018 filed on: 8th, November 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 28th February 2017 filed on: 4th, August 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 28th February 2016 filed on: 24th, November 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 12th December 2015 with full list of members filed on: 5th, January 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2015 filed on: 23rd, November 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 12th December 2014 with full list of members filed on: 8th, January 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 8th January 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 28th February 2014 filed on: 2nd, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 12th December 2013 with full list of members filed on: 16th, December 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 16th December 2013: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 28th February 2013 filed on: 22nd, November 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 12th December 2012 with full list of members filed on: 17th, December 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 29th February 2012 filed on: 4th, December 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 12th December 2011 with full list of members filed on: 22nd, December 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2011 filed on: 1st, December 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 12th December 2010 with full list of members filed on: 4th, January 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2010 filed on: 26th, November 2010 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 28th February 2009 filed on: 25th, March 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 12th December 2009 with full list of members filed on: 7th, January 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 29th February 2008 filed on: 9th, February 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 5th January 2009 with shareholders record filed on: 5th, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 31st, January 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 31st, January 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 8th January 2008 with shareholders record filed on: 8th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 8th January 2008 with shareholders record filed on: 8th, January 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 22nd, February 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 22nd, February 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to 4th January 2007 with shareholders record filed on: 4th, January 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 4th January 2007 with shareholders record filed on: 4th, January 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 9th February 2006 with shareholders record filed on: 9th, February 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 9th February 2006 with shareholders record filed on: 9th, February 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2005 filed on: 21st, December 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2005 filed on: 21st, December 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 29th February 2004 filed on: 6th, January 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 29th February 2004 filed on: 6th, January 2005 \| accounts	Free Download (4 pages)
363s	Annual return up to 23rd December 2004 with shareholders record filed on: 23rd, December 2004 \| annual return	Free Download (7 pages)
363(288)	23rd December 2004 Annual return (Director's particulars changed) annual return
363s	Annual return up to 23rd December 2004 with shareholders record filed on: 23rd, December 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 10th January 2004 with shareholders record filed on: 10th, January 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 10th January 2004 with shareholders record filed on: 10th, January 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 28th February 2003 filed on: 30th, December 2003 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2003 filed on: 30th, December 2003 \| accounts	Free Download (4 pages)
363s	Annual return up to 8th January 2003 with shareholders record filed on: 8th, January 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 8th January 2003 with shareholders record filed on: 8th, January 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 28th February 2002 filed on: 6th, January 2003 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2002 filed on: 6th, January 2003 \| accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/12/01 to 28/02/02 filed on: 8th, January 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 28/02/02 filed on: 8th, January 2002 \| accounts	Free Download (1 page)
363s	Annual return up to 8th January 2002 with shareholders record filed on: 8th, January 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 8th January 2002 with shareholders record filed on: 8th, January 2002 \| annual return	Free Download (7 pages)
363(288)	8th January 2002 Annual return (Director's particulars changed) annual return

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