XHIBEO LIMITED

Overview

Company Name	XHIBEO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05208557
Jurisdiction	England/Wales
Date of Creation	Aug 17, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of XHIBEO LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is XHIBEO LIMITED located?

Registered Office Address	The Old Stables Daniels Farm Vicarage Lane WR3 7RP Claines Worcestershire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for XHIBEO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for XHIBEO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 01, 2026
Next Confirmation Statement Due	Aug 15, 2026
Next Confirmation Statement Made Up To	Aug 01, 2025
Overdue	No

What are the latest filings for XHIBEO LIMITED?

Filings
Date	Description	Document	Type
Aug 12, 2025	Confirmation statement made on Aug 01, 2025 with updates	5 pages	CS01

Jul 01, 2025	Registered office address changed from Unit 11a Martinbrook Farm Claines Worcestershire WR3 7RY United Kingdom to The Old Stables Daniels Farm Vicarage Lane Claines Worcestershire WR3 7RP on Jul 01, 2025	1 pages	AD01

Mar 25, 2025	Total exemption full accounts made up to Aug 31, 2024	10 pages	AA

Aug 08, 2024	Confirmation statement made on Aug 01, 2024 with updates	5 pages	CS01

Mar 15, 2024	Micro company accounts made up to Aug 31, 2023	3 pages	AA

Sep 07, 2023	Secretary's details changed for Mrs Victoria Jayne Rammell on Sep 07, 2023	1 pages	CH03

Sep 07, 2023	Director's details changed for Jason David Rammell on Sep 07, 2023	2 pages	CH01

Sep 04, 2023	Registered office address changed from Unit 98D Blackpole Trading Estate West Worcester Worcestershire WR3 8TJ United Kingdom to Unit 11a Martinbrook Farm Claines Worcestershire WR3 7RY on Sep 04, 2023	1 pages	AD01

Aug 02, 2023	Confirmation statement made on Aug 01, 2023 with updates	5 pages	CS01

Apr 27, 2023	Micro company accounts made up to Aug 31, 2022	3 pages	AA

Nov 24, 2022	Previous accounting period shortened from Nov 30, 2022 to Aug 31, 2022	1 pages	AA01

Nov 23, 2022	Current accounting period extended from Aug 31, 2022 to Nov 30, 2022	1 pages	AA01

Aug 01, 2022	Confirmation statement made on Aug 01, 2022 with updates	5 pages	CS01

May 17, 2022	Micro company accounts made up to Aug 31, 2021	3 pages	AA

Aug 04, 2021	Confirmation statement made on Aug 01, 2021 with updates	5 pages	CS01

May 27, 2021	Micro company accounts made up to Aug 31, 2020	3 pages	AA

Jan 06, 2021	Secretary's details changed for Mrs Victoria Jayne Rammell on Jan 04, 2021	1 pages	CH03

Jan 06, 2021	Director's details changed for Jason David Rammell on Jan 04, 2021	2 pages	CH01

Jan 06, 2021	Registered office address changed from 3 Mercia Court Saxon Business Park Stoke Prior Bromsgrove B60 4GA England to Unit 98D Blackpole Trading Estate West Worcester Worcestershire WR3 8TJ on Jan 06, 2021	1 pages	AD01

Aug 10, 2020	Confirmation statement made on Aug 01, 2020 with updates	5 pages	CS01

Feb 25, 2020	Micro company accounts made up to Aug 31, 2019	2 pages	AA

Aug 01, 2019	Confirmation statement made on Aug 01, 2019 with updates	5 pages	CS01

Mar 12, 2019	Micro company accounts made up to Aug 31, 2018	2 pages	AA

Jan 29, 2019	Secretary's details changed for Victoria Jayne Rammell on Jan 29, 2019	1 pages	CH03

Jan 29, 2019	Director's details changed for Jason David Rammell on Jan 29, 2019	2 pages	CH01

View All Filings

Who are the officers of XHIBEO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RAMMELL, Victoria Jayne Martinbrook Farm WR3 7RY Claines Unit 11a Worcestershire United Kingdom	Aug 17, 2004		Secretary	Martinbrook Farm WR3 7RY Claines Unit 11a Worcestershire United Kingdom		British			99873830001
RAMMELL, Jason David Martinbrook Farm WR3 7RY Claines Unit 11a Worcestershire United Kingdom	Aug 17, 2004		Director	Martinbrook Farm WR3 7RY Claines Unit 11a Worcestershire United Kingdom	United Kingdom	British	1969-9	Sales Consultant	9965410003
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Aug 17, 2004	Aug 17, 2004	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Aug 17, 2004	Aug 17, 2004	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of XHIBEO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Jason David Rammell 3 Essex Drive Claines Worcester Dunloe House United Kingdom	Apr 06, 2016	3 Essex Drive Claines Worcester Dunloe House United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Victoria Jayne Rammell 3 Essex Drive Worcester Dunloe House United Kingdom	Apr 06, 2016	3 Essex Drive Worcester Dunloe House United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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