| Company Name | Xebusiness Limited |
|---|---|
| Director | David George Cullis |
| Company Status | Active |
| Company Number | 03865793 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 1999(24 years, 6 months ago) |
| Previous Names | Prevailingspeed Limited and Xetal Ebusiness Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr David George Cullis |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1999(1 month after company formation) |
| Appointment Duration | 24 years, 5 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Oakleigh Lodge Davey Lane Alderley Edge Cheshire SK9 7NZ |
| Secretary Name | Mr David George Cullis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1999(1 month after company formation) |
| Appointment Duration | 24 years, 5 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Oakleigh Lodge Davey Lane Alderley Edge Cheshire SK9 7NZ |
| Director Name | Mr Martin Lawrence Francis Strzelecki |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1999(1 month after company formation) |
| Appointment Duration | 15 years, 4 months (resigned 31 March 2015) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | Whiteoaks Brook Lane Alderley Edge Cheshire SK9 7QQ |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 1999(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 1999(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Contact
| Website | xebusiness.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Suite 124 The Innovation Forum 51 Frederick Road Salford M6 6FP |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Irwell Riverside |
| Built Up Area | Greater Manchester |
Shareholders
| 100k at £1 | David Cullis 66.67% Ordinary |
|---|---|
| 50k at £1 | David George Cullis 33.33% Preference |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £123,191 |
| Cash | £71,822 |
| Current Liabilities | £52,843 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 19 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 2 November 2024 (6 months, 1 week from now) |
Charges
| 15 December 1999 | Delivered on: 29 December 1999 Satisfied on: 26 March 2015 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
|---|
Filing History
| 19 October 2023 | Confirmation statement made on 19 October 2023 with no updates (3 pages) |
|---|---|
| 7 June 2023 | Micro company accounts made up to 30 November 2022 (2 pages) |
| 2 November 2022 | Confirmation statement made on 19 October 2022 with no updates (3 pages) |
| 3 March 2022 | Micro company accounts made up to 30 November 2021 (2 pages) |
| 21 October 2021 | Confirmation statement made on 19 October 2021 with no updates (3 pages) |
| 9 December 2020 | Total exemption full accounts made up to 30 November 2020 (7 pages) |
| 22 October 2020 | Confirmation statement made on 19 October 2020 with no updates (3 pages) |
| 20 March 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
| 21 October 2019 | Confirmation statement made on 19 October 2019 with no updates (3 pages) |
| 24 April 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 19 October 2018 | Confirmation statement made on 19 October 2018 with no updates (3 pages) |
| 20 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 9 November 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 9 November 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 21 July 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 21 July 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 24 October 2016 | Confirmation statement made on 19 October 2016 with updates (6 pages) |
| 24 October 2016 | Confirmation statement made on 19 October 2016 with updates (6 pages) |
| 1 August 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
| 1 August 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
| 19 October 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 21 September 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 21 September 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 22 April 2015 | Termination of appointment of Martin Lawrence Francis Strzelecki as a director on 31 March 2015 (2 pages) |
| 22 April 2015 | Termination of appointment of Martin Lawrence Francis Strzelecki as a director on 31 March 2015 (2 pages) |
| 26 March 2015 | Satisfaction of charge 1 in full (1 page) |
| 26 March 2015 | Satisfaction of charge 1 in full (1 page) |
| 20 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 24 July 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 24 July 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 20 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-20
|
| 20 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-20
|
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 20 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (6 pages) |
| 20 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (6 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 24 October 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (6 pages) |
| 24 October 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (6 pages) |
| 26 August 2011 | Total exemption full accounts made up to 30 November 2010 (12 pages) |
| 26 August 2011 | Total exemption full accounts made up to 30 November 2010 (12 pages) |
| 19 October 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (6 pages) |
| 19 October 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (6 pages) |
| 15 April 2010 | Total exemption full accounts made up to 30 November 2009 (13 pages) |
| 15 April 2010 | Total exemption full accounts made up to 30 November 2009 (13 pages) |
| 26 October 2009 | Director's details changed for David George Cullis on 1 October 2009 (2 pages) |
| 26 October 2009 | Register inspection address has been changed (1 page) |
| 26 October 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (7 pages) |
| 26 October 2009 | Director's details changed for Martin Lawrence Francis Strzelecki on 1 October 2009 (2 pages) |
| 26 October 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (7 pages) |
| 26 October 2009 | Secretary's details changed for Mr David George Cullis on 1 October 2009 (1 page) |
| 26 October 2009 | Director's details changed for Martin Lawrence Francis Strzelecki on 1 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for David George Cullis on 1 October 2009 (2 pages) |
| 26 October 2009 | Secretary's details changed for Mr David George Cullis on 1 October 2009 (1 page) |
| 26 October 2009 | Director's details changed for David George Cullis on 1 October 2009 (2 pages) |
| 26 October 2009 | Secretary's details changed for Mr David George Cullis on 1 October 2009 (1 page) |
| 26 October 2009 | Director's details changed for Martin Lawrence Francis Strzelecki on 1 October 2009 (2 pages) |
| 26 October 2009 | Register inspection address has been changed (1 page) |
| 21 September 2009 | Total exemption full accounts made up to 30 November 2008 (12 pages) |
| 21 September 2009 | Total exemption full accounts made up to 30 November 2008 (12 pages) |
| 26 January 2009 | Director's change of particulars / martin strzelecki / 15/09/2008 (1 page) |
| 26 January 2009 | Return made up to 20/10/08; no change of members (4 pages) |
| 26 January 2009 | Director's change of particulars / martin strzelecki / 15/09/2008 (1 page) |
| 26 January 2009 | Return made up to 20/10/08; no change of members (4 pages) |
| 21 May 2008 | Total exemption full accounts made up to 30 November 2007 (17 pages) |
| 21 May 2008 | Total exemption full accounts made up to 30 November 2007 (17 pages) |
| 26 October 2007 | Return made up to 20/10/07; no change of members (7 pages) |
| 26 October 2007 | Return made up to 20/10/07; no change of members (7 pages) |
| 12 July 2007 | Total exemption full accounts made up to 30 November 2006 (12 pages) |
| 12 July 2007 | Total exemption full accounts made up to 30 November 2006 (12 pages) |
| 27 November 2006 | Return made up to 20/10/06; full list of members (7 pages) |
| 27 November 2006 | Return made up to 20/10/06; full list of members (7 pages) |
| 6 March 2006 | Total exemption full accounts made up to 30 November 2005 (12 pages) |
| 6 March 2006 | Total exemption full accounts made up to 30 November 2005 (12 pages) |
| 16 November 2005 | Total exemption full accounts made up to 30 November 2004 (16 pages) |
| 16 November 2005 | Total exemption full accounts made up to 30 November 2004 (16 pages) |
| 28 October 2005 | Return made up to 20/10/05; full list of members (7 pages) |
| 28 October 2005 | Return made up to 20/10/05; full list of members (7 pages) |
| 6 July 2005 | Registered office changed on 06/07/05 from: 38B bury old road, whitefield, manchester, lancashire M45 6TF (1 page) |
| 6 July 2005 | Registered office changed on 06/07/05 from: 38B bury old road, whitefield, manchester, lancashire M45 6TF (1 page) |
| 29 October 2004 | Return made up to 26/10/04; full list of members (7 pages) |
| 29 October 2004 | Return made up to 26/10/04; full list of members (7 pages) |
| 17 March 2004 | Full accounts made up to 30 November 2003 (16 pages) |
| 17 March 2004 | Full accounts made up to 30 November 2003 (16 pages) |
| 10 November 2003 | Return made up to 26/10/03; full list of members (7 pages) |
| 10 November 2003 | Return made up to 26/10/03; full list of members (7 pages) |
| 7 July 2003 | Full accounts made up to 30 November 2002 (16 pages) |
| 7 July 2003 | Full accounts made up to 30 November 2002 (16 pages) |
| 11 November 2002 | Return made up to 26/10/02; full list of members (8 pages) |
| 11 November 2002 | Return made up to 26/10/02; full list of members (8 pages) |
| 11 April 2002 | Full accounts made up to 30 November 2001 (16 pages) |
| 11 April 2002 | Full accounts made up to 30 November 2001 (16 pages) |
| 5 November 2001 | Return made up to 26/10/01; full list of members
|
| 5 November 2001 | Return made up to 26/10/01; full list of members
|
| 10 April 2001 | Full accounts made up to 30 November 2000 (15 pages) |
| 10 April 2001 | Full accounts made up to 30 November 2000 (15 pages) |
| 9 January 2001 | Return made up to 26/10/00; full list of members (6 pages) |
| 9 January 2001 | Return made up to 26/10/00; full list of members (6 pages) |
| 9 June 2000 | Resolutions
|
| 9 June 2000 | Nc inc already adjusted 26/05/00 (1 page) |
| 9 June 2000 | Nc inc already adjusted 26/05/00 (1 page) |
| 9 June 2000 | Resolutions
|
| 26 January 2000 | New secretary appointed;new director appointed (1 page) |
| 26 January 2000 | New secretary appointed;new director appointed (1 page) |
| 29 December 1999 | Particulars of mortgage/charge (3 pages) |
| 29 December 1999 | Particulars of mortgage/charge (3 pages) |
| 14 December 1999 | Registered office changed on 14/12/99 from: 386 bury old road, whitefield, manchester, M45 6TF (1 page) |
| 14 December 1999 | Registered office changed on 14/12/99 from: 386 bury old road, whitefield, manchester, M45 6TF (1 page) |
| 7 December 1999 | Resolutions
|
| 7 December 1999 | Ad 01/12/99--------- £ si 149998@1=149998 £ ic 1/149999 (2 pages) |
| 7 December 1999 | Resolutions
|
| 7 December 1999 | Ad 01/12/99--------- £ si 149998@1=149998 £ ic 1/149999 (2 pages) |
| 7 December 1999 | Accounting reference date extended from 31/10/00 to 30/11/00 (1 page) |
| 7 December 1999 | £ nc 1000/175000 01/12/99 (1 page) |
| 7 December 1999 | Accounting reference date extended from 31/10/00 to 30/11/00 (1 page) |
| 7 December 1999 | £ nc 1000/175000 01/12/99 (1 page) |
| 3 December 1999 | Company name changed xetal ebusiness LIMITED\certificate issued on 03/12/99 (2 pages) |
| 3 December 1999 | Company name changed xetal ebusiness LIMITED\certificate issued on 03/12/99 (2 pages) |
| 2 December 1999 | New director appointed (1 page) |
| 2 December 1999 | New director appointed (1 page) |
| 30 November 1999 | Registered office changed on 30/11/99 from: 12 york place, leeds, west yorkshire LS1 2DS (1 page) |
| 30 November 1999 | Registered office changed on 30/11/99 from: 12 york place, leeds, west yorkshire LS1 2DS (1 page) |
| 30 November 1999 | Director resigned (1 page) |
| 30 November 1999 | Secretary resigned (1 page) |
| 30 November 1999 | Secretary resigned (1 page) |
| 30 November 1999 | Director resigned (1 page) |
| 29 November 1999 | Company name changed prevailingspeed LIMITED\certificate issued on 29/11/99 (2 pages) |
| 29 November 1999 | Company name changed prevailingspeed LIMITED\certificate issued on 29/11/99 (2 pages) |
| 26 October 1999 | Incorporation (18 pages) |
| 26 October 1999 | Incorporation (18 pages) |