Company Information for XBRL UK LIMITED
9 BARDWELL ROAD, OXFORD, OX2 6SU,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
XBRL UK LIMITED | |
Legal Registered Office | |
9 BARDWELL ROAD OXFORD OX2 6SU Other companies in MK19 | |
Company Number | 04958719 | |
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Company ID Number | 04958719 | |
Date formed | 2003-11-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 10/11/2015 | |
Return next due | 08/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-08-05 09:17:15 |
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Officer | Role | Date Appointed |
---|---|---|
SUMIT (COMPANY SECRETARY) LIMITED |
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PHILIP LE GROS ALLEN |
||
PAUL JEREMY HUDSON BOOTH |
||
PETER STANTON CALVERT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL JEREMY HUDSON BOOTH |
Company Secretary | ||
JEREMY STEPHEN WRIGHT |
Company Secretary | ||
JEREMY STEPHEN WRIGHT |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHRIS PYE LIMITED | Company Secretary | 2007-12-05 | CURRENT | 2007-12-05 | Dissolved 2014-11-08 | |
ECLIPSE ROCKETRY LTD | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Active - Proposal to Strike off | |
GRENNET CONSULTING LTD | Company Secretary | 2007-06-05 | CURRENT | 2007-06-05 | Dissolved 2014-05-20 | |
67 BRICKS LTD | Company Secretary | 2007-05-09 | CURRENT | 2007-05-09 | Active | |
LOZAL LTD | Company Secretary | 2007-04-13 | CURRENT | 2007-04-13 | Active - Proposal to Strike off | |
NMI SYSTEMS LTD | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2014-01-14 | |
EGOLI LIMITED | Company Secretary | 2007-03-12 | CURRENT | 2007-03-12 | Active - Proposal to Strike off | |
SYNTEGRATION LIMITED | Company Secretary | 2007-03-12 | CURRENT | 2007-03-12 | Active | |
MEARNS SUBSEA LIMITED | Company Secretary | 2007-02-02 | CURRENT | 2007-02-02 | Active - Proposal to Strike off | |
2R MANAGEMENT SOLUTIONS LIMITED | Company Secretary | 2006-08-21 | CURRENT | 2006-08-21 | Liquidation | |
JOHNSCO LIMITED | Company Secretary | 2006-08-11 | CURRENT | 2006-08-11 | Active | |
VERAX IT LIMITED | Company Secretary | 2006-05-11 | CURRENT | 2006-05-11 | Active - Proposal to Strike off | |
E-INTENTIONS LIMITED | Company Secretary | 2006-04-07 | CURRENT | 2004-03-15 | Active - Proposal to Strike off | |
ARMOUR PLATED LIMITED | Company Secretary | 2006-02-16 | CURRENT | 2005-12-06 | Active | |
CTH RESOURCE ECONOMICS LTD | Company Secretary | 2005-11-24 | CURRENT | 2005-10-04 | Active | |
CENTRAL EXHIBITIONS LTD | Company Secretary | 2005-07-26 | CURRENT | 2005-07-26 | Active | |
BENJINEERING LIMITED | Company Secretary | 2005-02-03 | CURRENT | 2005-02-03 | Dissolved 2016-01-19 | |
NETWORKED PLANET LIMITED | Company Secretary | 2004-12-09 | CURRENT | 2004-10-29 | Liquidation | |
MOZZIBITE SOFTWARE LTD | Company Secretary | 2004-09-01 | CURRENT | 2004-09-01 | Dissolved 2014-05-20 | |
NRF MANAGEMENT LTD | Company Secretary | 2004-01-07 | CURRENT | 2004-01-07 | Active | |
JSP SOLUTIONS LIMITED | Company Secretary | 2003-08-14 | CURRENT | 2003-08-14 | Active - Proposal to Strike off | |
ATHOLL CONSULTING LIMITED | Company Secretary | 2003-07-24 | CURRENT | 2003-07-24 | Active | |
DECISIONSOFT LIMITED | Director | 2009-08-12 | CURRENT | 2009-08-05 | Active | |
COREFILING EMPLOYEE BENEFITS LIMITED | Director | 2008-03-07 | CURRENT | 2008-03-07 | Active | |
COREFILING LIMITED | Director | 1997-08-18 | CURRENT | 1997-07-31 | Active | |
NORMAN LEYS (GRANTHAM) LIMITED | Director | 2008-02-20 | CURRENT | 2008-02-20 | Active | |
CALVERT CONSULTING LIMITED | Director | 2003-11-10 | CURRENT | 2003-11-10 | Dissolved 2016-07-08 |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/24 | ||
Amended mirco entity accounts made up to 2023-06-30 | ||
Unaudited abridged accounts made up to 2023-06-30 | ||
CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/20 FROM 15 Station Road St. Ives PE27 5BH England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JEREMY HUDSON BOOTH | |
AP01 | DIRECTOR APPOINTED MR ALAN GLOUCESTER-TROTMAN | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER STANTON CALVERT | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS EMMANUEL VERDIN | |
TM02 | Termination of appointment of Sumit (Company Secretary) Limited on 2019-03-01 | |
AP01 | DIRECTOR APPOINTED MR THOMAS EMMANUEL SIMON VERDIN | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SUMIT (COMPANY SECRETARY) LIMITED on 2019-02-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/19 FROM 17 Cosgrove Road Old Stratford Milton Keynes MK19 6AG | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES | |
CH01 | Director's details changed for Dr Paul Jeremy Hudson Booth on 2017-11-01 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
CH01 | Director's details changed for Dr Paul Jeremy Hudson Booth on 2016-11-10 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dr Paul Jeremy Hudson Booth on 2015-10-01 | |
CH01 | Director's details changed for Dr Paul Jeremy Hudson Booth on 2015-10-12 | |
CH01 | Director's details changed for Dr Paul Jeremy Hudson Booth on 2015-10-12 | |
AP01 | DIRECTOR APPOINTED DR PAUL JEREMY HUDSON BOOTH | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 10/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 10/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 10/11/11 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SUMIT (COMPANY SECRETARY) LIMITED on 2011-07-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/11 FROM 10a Quilter Meadow Old Farm Park Milton Keynes MK7 8QD | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AR01 | 10/11/10 NO MEMBER LIST | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
AR01 | 10/11/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STANTON CALVERT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LE GROS ALLEN / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUMIT (COMPANY SECRETARY) LIMITED / 01/10/2009 | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 10/11/08 | |
363a | ANNUAL RETURN MADE UP TO 10/11/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/07/07 FROM: C/O IT FACULTY, ICAEW CHARTERED ACCOUNTANTS' HALL PO BOX 433, MOORGATE PLACE LONDON EC2P 2BJ | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | ANNUAL RETURN MADE UP TO 10/11/06 | |
287 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: C/O ICAEW CHARTERED ACCOUNTANTS HALL PO BOX 433 MOORGATE PLACE LONDON EC2P 2BJ | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | ANNUAL RETURN MADE UP TO 10/11/05 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | ANNUAL RETURN MADE UP TO 10/11/04 | |
287 | REGISTERED OFFICE CHANGED ON 26/04/04 FROM: GLOUCESTER HOUSE 399 SILBURY BOULEVARD, MILTON KEYNES BUCKINGHAMSHIRE MK9 2HL | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/06/04 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on XBRL UK LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as XBRL UK LIMITED are:
RBT (CONNECT) LIMITED | £ 26,564,549 |
CIVICA UK LIMITED | £ 1,982,966 |
IDOX SOFTWARE LTD | £ 1,776,682 |
INSIGHT DIRECT (UK) LTD | £ 1,091,588 |
BIBLIOTHECA LIMITED | £ 848,557 |
SPRINGSOFT DESIGN AUTOMATION LIMITED | £ 796,919 |
ADVANCED BUSINESS SOLUTIONS LIMITED | £ 780,209 |
PROACT IT UK LIMITED | £ 745,477 |
REDCENTRIC MANAGED SOLUTIONS LIMITED | £ 678,520 |
OLDPBSL LIMITED | £ 542,859 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |