| Company Name | XTB Solutions Limited |
|---|---|
| Director | Jonathan Michael Whitby |
| Company Status | Active |
| Company Number | 05467528 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2005(18 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Jonathan Michael Whitby |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | No 1 The Creechurch 4-8 Creechurch Lane London EC3A 5AY |
| Secretary Name | Miss Phyllis Chui Yee Chan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2005(same day as company formation) |
| Role | Accountant |
| Correspondence Address | No 1 The Creechurch 4-8 Creechurch Lane London EC3A 9DY |
| Director Name | Miss Phyllis Chui Yee Chan |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2012(6 years, 10 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 19 May 2015) |
| Role | Accouuntant |
| Country of Residence | England |
| Correspondence Address | No 1 The Creechurch 4-8 Creechurch Lane London EC3A 5AY |
Contact
| Website | www.xtbsolutionsltd.com |
|---|---|
| Telephone | 020 75838289 |
| Telephone region | London |
Location
| Registered Address | No 1 The Creechurch 4-8 Creechurch Lane London EC3A 5AY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £2,929 |
| Cash | £3,096 |
| Current Liabilities | £63,860 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 14 June 2024 (1 month, 2 weeks from now) |
Filing History
| 11 November 2023 | Micro company accounts made up to 31 March 2023 (6 pages) |
|---|---|
| 6 July 2023 | Confirmation statement made on 31 May 2023 with no updates (3 pages) |
| 23 December 2022 | Micro company accounts made up to 31 March 2022 (6 pages) |
| 24 August 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 23 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 18 August 2022 | Confirmation statement made on 31 May 2022 with no updates (3 pages) |
| 25 December 2021 | Micro company accounts made up to 31 March 2021 (6 pages) |
| 23 June 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
| 27 December 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
| 5 July 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
| 6 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 3 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 14 January 2019 | Registered office address changed from Hamilton House 1 Temple Avenue London EC4Y 0HA United Kingdom to No 1 the Creechurch 4-8 Creechurch Lane London EC3A 5AY on 14 January 2019 (1 page) |
| 27 November 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 5 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 24 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 24 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 5 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-05
|
| 5 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-05
|
| 16 March 2016 | Registered office address changed from No 1 the Creechurch 4-8 Creechurch Lane London EC3A 5AY to Hamilton House 1 Temple Avenue London EC4Y 0HA on 16 March 2016 (1 page) |
| 16 March 2016 | Registered office address changed from No 1 the Creechurch 4-8 Creechurch Lane London EC3A 5AY to Hamilton House 1 Temple Avenue London EC4Y 0HA on 16 March 2016 (1 page) |
| 29 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 29 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 8 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 19 May 2015 | Termination of appointment of Phyllis Chui Yee Chan as a director on 19 May 2015 (1 page) |
| 19 May 2015 | Termination of appointment of Phyllis Chui Yee Chan as a director on 19 May 2015 (1 page) |
| 4 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 4 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 29 July 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 27 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 27 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 26 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders
|
| 26 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders
|
| 9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 22 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
| 22 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
| 5 April 2012 | Appointment of Miss Phyllis Chui Yee Chan as a director (2 pages) |
| 5 April 2012 | Appointment of Miss Phyllis Chui Yee Chan as a director (2 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 15 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
| 15 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 21 July 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
| 21 July 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 21 January 2010 | Previous accounting period shortened from 31 May 2009 to 31 March 2009 (1 page) |
| 21 January 2010 | Previous accounting period shortened from 31 May 2009 to 31 March 2009 (1 page) |
| 14 August 2009 | Registered office changed on 14/08/2009 from no 4 hills chambers 64 west smithfield london EC1A 9DY (1 page) |
| 14 August 2009 | Registered office changed on 14/08/2009 from no 4 hills chambers 64 west smithfield london EC1A 9DY (1 page) |
| 20 July 2009 | Director's change of particulars / jonathan whitby / 26/06/2009 (1 page) |
| 20 July 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 20 July 2009 | Secretary's change of particulars / phyllis chan / 26/06/2009 (2 pages) |
| 20 July 2009 | Secretary's change of particulars / phyllis chan / 26/06/2009 (2 pages) |
| 20 July 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 20 July 2009 | Director's change of particulars / jonathan whitby / 26/06/2009 (1 page) |
| 19 June 2009 | Registered office changed on 19/06/2009 from 16 kidmore road, caversham heights, reading berkshire RG4 7LU (1 page) |
| 19 June 2009 | Registered office changed on 19/06/2009 from 16 kidmore road, caversham heights, reading berkshire RG4 7LU (1 page) |
| 23 October 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 4 August 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 4 August 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 6 September 2007 | Return made up to 31/05/07; no change of members (6 pages) |
| 6 September 2007 | Return made up to 31/05/07; no change of members (6 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 30 August 2006 | Return made up to 31/05/06; full list of members (6 pages) |
| 30 August 2006 | Return made up to 31/05/06; full list of members (6 pages) |
| 31 May 2005 | Incorporation (6 pages) |
| 31 May 2005 | Incorporation (6 pages) |