• UK
  • XMBRACE LIMITED - The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

Company Information

Company registration number
04086130
Company Status
LIVE
Country
United Kingdom
Registered Address
The Mailbox Level 3
101 Wharfside Street
Birmingham
B1 1RF
United Kingdom
The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom UK

Management

Managing Directors
DEWS, Stephen Eric
WALSH, Simon David
Company secretaries
ASPELL, Jayne Louise

Company Details

Type of Business
ltd
Incorporated
2000-10-09
Age Of Company
2000-10-09 23 years
SIC/NACE
74990

Ownership

Shareholders
KIRONA HOLDINGS LIMITED (-%) United Kingdom, Birmingham, B1 1RF, 101 Wharfside Street, The Mailbox Level 3
KIRONA GROUP LIMITED (100.00%) United Kingdom, Slough, SL3 9LL, Datchet, Riding Court Road, Ditton Park
Beneficial Owners
Kirona Holdings Limited

Jurisdiction Particularities

Company Name (english)
Xmbrace Limited
Additional Status Details
Active
Previous Names
HEXAGON 262 LIMITED
Filing of Accounts
Due Date: 2024-11-30
Last Date: 2023-02-28
Last Return Made Up To:
2012-10-09
Annual Return
Due Date: 2024-11-01
Last Date: 2023-10-18

XMBRACE LIMITED Company Description

XMBRACE LIMITED is a ltd registered in United Kingdom with the Company reg no 04086130. Its current trading status is "live". It was registered 2000-10-09. It was previously called HEXAGON 262 LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/12/2011. The latest annual return was filed up to 2012-10-09.It can be contacted at The Mailbox Level 3 .
More information

Get XMBRACE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Xmbrace Limited - The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

2000-10-09 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-07-05) - TM01

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  • appoint-person-director-company-with-name-date (2023-06-19) - AP01

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  • accounts-with-accounts-type-micro-entity (2023-11-06) - AA

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  • termination-director-company-with-name-termination-date (2023-02-16) - TM01

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  • confirmation-statement-with-no-updates (2023-10-18) - CS01

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  • confirmation-statement-with-updates (2023-10-18) - CS01

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  • change-to-a-person-with-significant-control (2022-07-18) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-07-15) - AD01

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  • appoint-person-secretary-company-with-name-date (2022-05-05) - AP03

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  • termination-secretary-company-with-name-termination-date (2022-05-05) - TM02

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  • accounts-with-accounts-type-micro-entity (2022-02-24) - AA

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  • termination-director-company-with-name-termination-date (2022-02-07) - TM01

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  • appoint-person-director-company-with-name-date (2022-02-07) - AP01

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  • accounts-with-accounts-type-micro-entity (2022-11-18) - AA

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  • confirmation-statement-with-no-updates (2022-10-16) - CS01

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  • confirmation-statement-with-no-updates (2021-10-11) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-02-01) - AA

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  • change-person-director-company-with-change-date (2020-09-03) - CH01

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  • change-account-reference-date-company-previous-shortened (2020-11-27) - AA01

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  • confirmation-statement-with-updates (2020-10-09) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-09-07) - AA

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  • termination-director-company-with-name-termination-date (2019-04-09) - TM01

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  • appoint-person-director-company-with-name-date (2019-04-09) - AP01

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  • mortgage-satisfy-charge-full (2019-05-08) - MR04

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  • change-to-a-person-with-significant-control (2019-05-30) - PSC05

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  • appoint-person-secretary-company-with-name-date (2019-05-31) - AP03

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  • confirmation-statement-with-no-updates (2019-10-09) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-05-31) - AD01

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  • accounts-with-accounts-type-dormant (2018-12-05) - AA

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  • confirmation-statement-with-no-updates (2018-11-05) - CS01

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  • accounts-with-accounts-type-small (2018-02-05) - AA

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  • accounts-with-accounts-type-full (2017-01-26) - AA

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  • termination-director-company-with-name-termination-date (2017-11-07) - TM01

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  • confirmation-statement-with-no-updates (2017-11-07) - CS01

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  • confirmation-statement-with-updates (2016-10-26) - CS01

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  • change-account-reference-date-company-current-extended (2016-03-22) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01

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  • accounts-with-accounts-type-full (2015-10-09) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-09) - MR01

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  • mortgage-satisfy-charge-full (2014-12-09) - MR04

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  • accounts-with-accounts-type-full (2014-10-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01

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  • mortgage-create-with-deed (2014-12-15) - MR01

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  • termination-director-company-with-name (2013-12-17) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01

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  • change-person-director-company-with-change-date (2013-01-16) - CH01

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  • accounts-with-accounts-type-full (2013-12-19) - AA

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  • termination-director-company-with-name (2012-08-08) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2012-04-16) - AA

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  • accounts-amended-with-made-up-date (2012-07-20) - AAMD

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  • change-registered-office-address-company-with-date-old-address (2012-08-08) - AD01

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  • change-account-reference-date-company-current-extended (2012-08-08) - AA01

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  • appoint-person-director-company-with-name (2012-08-08) - AP01

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  • termination-secretary-company-with-name (2012-08-08) - TM02

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  • legacy (2012-08-09) - MG01

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  • statement-of-companys-objects (2012-08-14) - CC04

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  • resolution (2012-08-14) - RESOLUTIONS

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  • capital-allotment-shares (2012-08-14) - SH01

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  • capital-name-of-class-of-shares (2012-08-14) - SH08

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-25) - AR01

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  • termination-director-company-with-name (2011-10-10) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2011-03-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-04-07) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-03-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-22) - AR01

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  • legacy (2008-10-24) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-03-18) - AA

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  • legacy (2007-11-26) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-04-19) - AA

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  • legacy (2006-10-27) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-04-06) - AA

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  • legacy (2005-10-20) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-06-21) - AA

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  • legacy (2004-11-03) - 288c

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  • legacy (2004-03-09) - 288a

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  • legacy (2004-10-21) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2004-05-26) - AA

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  • legacy (2004-10-21) - 288c

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  • legacy (2003-10-22) - 287

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  • legacy (2003-10-22) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2003-07-26) - AA

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  • legacy (2003-07-06) - 88(2)R

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  • resolution (2002-10-28) - RESOLUTIONS

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  • resolution (2002-03-19) - RESOLUTIONS

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  • legacy (2002-03-19) - 88(2)R

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  • legacy (2002-03-19) - 123

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  • accounts-with-accounts-type-total-exemption-full (2002-08-01) - AA

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  • legacy (2002-05-13) - 288a

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  • legacy (2002-12-11) - 363a

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  • legacy (2002-11-05) - 288c

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  • legacy (2002-11-04) - 88(2)R

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  • legacy (2002-10-28) - 88(2)R

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  • legacy (2002-11-12) - 88(2)O

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  • legacy (2002-10-28) - 123

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  • resolution (2001-06-20) - RESOLUTIONS

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  • legacy (2001-06-08) - 288a

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  • legacy (2001-05-10) - 88(2)R

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  • legacy (2001-05-10) - 123

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  • resolution (2001-05-10) - RESOLUTIONS

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  • legacy (2001-05-10) - 288a

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  • legacy (2001-04-03) - 287

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  • legacy (2001-03-08) - 88(2)R

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  • legacy (2001-03-08) - 123

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  • resolution (2001-03-08) - RESOLUTIONS

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  • certificate-change-of-name-company (2001-03-01) - CERTNM

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  • legacy (2001-02-28) - 288b

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  • legacy (2001-02-28) - 288a

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  • legacy (2001-03-08) - 288a

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  • resolution (2001-10-19) - RESOLUTIONS

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  • legacy (2001-06-20) - 88(2)R

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  • legacy (2001-11-05) - 363a

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  • legacy (2001-10-19) - 88(2)R

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  • legacy (2001-10-19) - 123

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  • legacy (2001-10-19) - 288c

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  • legacy (2001-06-20) - 123

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  • resolution (2001-10-18) - RESOLUTIONS

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  • legacy (2001-08-10) - 225

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  • legacy (2001-08-07) - 88(2)R

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  • resolution (2001-08-07) - RESOLUTIONS

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  • legacy (2001-08-07) - 123

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  • legacy (2001-06-20) - 288b

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  • incorporation-company (2000-10-09) - NEWINC

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