Xyb Limited
Xyb Limited
Trading as: XYB
#14610499 • Active
Founded: 23/01/2023
Industries: Other information technology service activities
Website: https://xyb.co
Location: Eagle House, 163 City Road, London, EC1V 1NR, England
Financial Snapshot
Next accounts due 31 December 2024 (0 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Timothy Tracy Brooke Thom | Company Director | 27/09/2024 | British | 64 years |
| Anastasios Economou | Company Director | 30/04/2024 | Greek | 47 years |
| Derek Joyce | Company Director | 30/04/2024 | Australian | 43 years |
| Ola Reinhold Nordbye | Investor | 30/04/2024 | British,swedish | 37 years |
| Timothy Charles Levene | Company Director | 30/04/2024 | British | 51 years |
| Norris Koppel | Company Director | 23/01/2023 | Estonian | 47 years |
Role:
Company Director
Appointed:
27/09/2024
Nationality:
British
Age:
64 years
Role:
Company Director
Appointed:
30/04/2024
Nationality:
Greek
Age:
47 years
Role:
Company Director
Appointed:
30/04/2024
Nationality:
Australian
Age:
43 years
Role:
Investor
Appointed:
30/04/2024
Nationality:
British,swedish
Age:
37 years
Role:
Company Director
Appointed:
30/04/2024
Nationality:
British
Age:
51 years
Role:
Company Director
Appointed:
23/01/2023
Nationality:
Estonian
Age:
47 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Derek Joyce | Significant Influence Or Control | 30/04/2024 | Australian |
| Monese Ltd | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 23/01/2023 | United Kingdom |
| Norris Koppel | Significant Influence Or Control | 23/01/2023 | Estonian |
Derek Joyce
Nature of Control:
Significant Influence Or Control
Notified On:
30/04/2024
Nationality:
Australian
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
23/01/2023
Nationality:
United Kingdom
Norris Koppel
Nature of Control:
Significant Influence Or Control
Notified On:
23/01/2023
Nationality:
Estonian
Financial Accounts
No financial data available
Charges
3 charges registered
Tera Ventures Opportunity Usaldusfond Satisfied
Created 26/04/2024None.
#146104990003
Icon Financial Holdings Limited Satisfied
Created 25/04/2023#146104990002 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 05/02/2025 | Confirmation Statement | Confirmation Statement With Updates | View (11 pages) |
| 02/10/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 14/09/2024 | Capital | Second Filing Capital Allotment Shares | View ( pages) |
| 04/09/2024 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 28/08/2024 | Capital | Second Filing Capital Allotment Shares | View (4 pages) |
| 23/07/2024 | Capital | Capital Allotment Shares | View (4 pages) |
| 22/07/2024 | Capital | Capital Allotment Shares | View (4 pages) |