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Home > England & Wales Companies > XTRIBE P.L.C.
Company Information for XTRIBE P.L.C.
37-38 LONG ACRE, LONDON, WC2E 9JT,
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Company Registration Number
 07878011 Public Limited Company
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Company Overview
About Xtribe P.l.c.
XTRIBE P.L.C. was founded on 2011-12-12 and has its registered office in London. The organisation's status is listed as "Active". Xtribe P.l.c. is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| XTRIBE P.L.C. | ||
| Legal Registered Office | ||
| 37-38 LONG ACRE LONDON WC2E 9JT Other companies in W1B | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07878011 | |
|---|---|---|
| Company ID Number | 07878011 | |
| Date formed | 2011-12-12 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 12/12/2015 | |
| Return next due | 09/01/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-05-05 05:26:37 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for XTRIBE P.L.C.
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Companies with same name XTRIBE P.L.C.
The following companies were found which have the same name as XTRIBE P.L.C.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
XTRIBE INC | Delaware | Unknown | |
 |
XTRIBE TECHNOLOGIES PRIVATE LIMITED | QB2-903 MONT ROSA ALPINE ECO APARTMENT DODDANAKUNDI (NEAR MARATHAHALLI) BANGALORE Karnataka 560037 | ACTIVE | Company formed on the 2014-06-30 |
| XTRIBES STUDIOS LTD | 1 UPPER HITCH WATFORD HERTFORDSHIRE WD19 5AW | Active | Company formed on the 2021-12-07 |
Company Officers of XTRIBE P.L.C.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
REGENT CORPORATE SECRETARIES LTD |
||
ENRICO DAL MONTE |
||
NICOLA GAGLIARDI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRUNELLO CARLO FABRIZIO PIANCA |
Director | ||
SILVIO GENITO |
Director | ||
JAMES WILLIAM DUFFY |
Director | ||
ALEXANDER ANDREEV ANDREEV |
Director | ||
ALEXANDER ANDREEV ANDREEV |
Director |
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| LOGOMOVE LIMITED | Company Secretary | 2007-05-30 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
| ARAGORN TRADING LIMITED | Company Secretary | 2007-05-02 | CURRENT | 2007-05-02 | Dissolved 2015-07-14 | |
| TADMORE CONSULTING LIMITED | Company Secretary | 2007-05-02 | CURRENT | 2007-05-02 | Active - Proposal to Strike off | |
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| MADLER ASSOCIATED LIMITED | Company Secretary | 2007-02-08 | CURRENT | 1992-05-29 | Dissolved 2017-10-17 | |
| GAP ESTATE HOLDINGS LIMITED | Company Secretary | 2007-02-08 | CURRENT | 1998-03-27 | Active | |
| LUCIAN ASSOCIATES LIMITED | Company Secretary | 2007-02-08 | CURRENT | 1996-05-24 | Active | |
| LLOYD ANDREWS LIMITED | Company Secretary | 2007-02-08 | CURRENT | 1984-10-22 | Active - Proposal to Strike off | |
| STOVALL INVESTMENTS LIMITED | Company Secretary | 2007-02-07 | CURRENT | 2007-02-07 | Dissolved 2017-07-18 | |
| ADVANCED MARKETING CONSULTING (U.K.) LIMITED | Company Secretary | 2007-01-29 | CURRENT | 1998-02-09 | Dissolved 2016-07-12 | |
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| ACCELERATION LIMITED | Company Secretary | 2007-01-17 | CURRENT | 1999-03-01 | Active - Proposal to Strike off | |
| MAXWAY TRADING LIMITED | Company Secretary | 2007-01-17 | CURRENT | 1994-02-22 | Active - Proposal to Strike off | |
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| M & G MESCO LIMITED | Company Secretary | 2006-11-15 | CURRENT | 2000-04-05 | Active | |
| DEMETRA LIMITED | Company Secretary | 2006-11-14 | CURRENT | 1998-04-14 | Active | |
| AVION INVESTMENTS LTD | Company Secretary | 2006-10-16 | CURRENT | 2006-10-16 | Dissolved 2013-10-22 | |
| MEDICAL DEVICES & CONSULTANCY LIMITED | Company Secretary | 2006-10-16 | CURRENT | 2006-10-16 | Dissolved 2017-12-19 | |
| FASTNET SAILING LIMITED | Company Secretary | 2006-09-26 | CURRENT | 2006-09-26 | Dissolved 2013-11-26 | |
| PEYRON LIMITED | Company Secretary | 2006-07-26 | CURRENT | 2006-07-26 | Active - Proposal to Strike off | |
| MARKWOOD LIMITED | Company Secretary | 2006-06-13 | CURRENT | 2006-06-13 | Dissolved 2015-12-01 | |
| ARION (UK) LIMITED | Company Secretary | 2006-05-23 | CURRENT | 2006-05-23 | Dissolved 2015-12-01 | |
| BRIDGER INVEST LIMITED | Company Secretary | 2006-05-05 | CURRENT | 2006-05-05 | Active - Proposal to Strike off | |
| INTERGLOBE INVEST & FINANCE LIMITED | Company Secretary | 2006-03-27 | CURRENT | 2006-03-27 | Dissolved 2017-12-19 | |
| STAGE CONSULTING UK LIMITED | Company Secretary | 2006-03-17 | CURRENT | 2006-03-17 | Dissolved 2016-11-22 | |
| LEVI CONSULTING LIMITED | Company Secretary | 2006-02-14 | CURRENT | 2006-02-14 | Dissolved 2017-04-18 | |
| BRIDGE RELATIONS LIMITED | Company Secretary | 2005-10-27 | CURRENT | 2005-10-27 | Dissolved 2015-12-22 | |
| SUNLINK CAPITAL LTD | Company Secretary | 2005-10-05 | CURRENT | 2005-10-05 | Dissolved 2013-10-15 | |
| ROSEBEAT LIMITED | Company Secretary | 2005-10-01 | CURRENT | 2001-02-07 | Dissolved 2017-01-17 | |
| EDYTEX LIMITED | Company Secretary | 2004-11-19 | CURRENT | 2004-11-19 | Dissolved 2014-06-17 | |
| AMBROSETTI GROUP LIMITED | Company Secretary | 2004-11-01 | CURRENT | 1988-12-29 | Active | |
| BRENICE LIMITED | Company Secretary | 2004-05-13 | CURRENT | 1997-05-09 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 23/02/24 STATEMENT OF CAPITAL USD 362595 | ||
| Current accounting period extended from 31/12/22 TO 30/06/23 | ||
| CONFIRMATION STATEMENT MADE ON 11/06/23, WITH UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR RICCARDO CORZANI | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 11/06/22, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| APPOINTMENT TERMINATED, DIRECTOR NICOLA GAGLIARDI | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA GAGLIARDI | |
| FULL ACCOUNTS MADE UP TO 31/12/20 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| 29/12/21 STATEMENT OF CAPITAL USD 329834 | ||
| SH01 | 29/12/21 STATEMENT OF CAPITAL USD 329834 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/06/21, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR REGENT CORPORATE SECRETARIES LTD on 2019-05-31 | |
| AP01 | DIRECTOR APPOINTED LUCA RUBINI | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR REGENT CORPORATE SECRETARIES LTD on 2018-10-10 | |
| SH08 | Change of share class name or designation | |
| SH10 | Particulars of variation of rights attached to shares | |
| AP01 | DIRECTOR APPOINTED RICCARDO CORZANI | |
| AP01 | DIRECTOR APPOINTED PIERPAOLO MARZIALI | |
| AP01 | DIRECTOR APPOINTED PAOLO CARINI | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/10/18 FROM 1st Floor Victory House 99-101 Regent Street London W1B 4EZ | |
| AP01 | DIRECTOR APPOINTED MR DAVID BORTOLAMI | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUNELLO CARLO FABRIZIO PIANCA | |
| LATEST SOC | 11/06/18 STATEMENT OF CAPITAL;USD 329104.292 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES | |
| SH01 | 05/02/18 STATEMENT OF CAPITAL USD 329104.292 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SILVIO GENITO | |
| AP01 | DIRECTOR APPOINTED NICOLA GAGLIARDI | |
| LATEST SOC | 04/08/17 STATEMENT OF CAPITAL;USD 309400 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES | |
| SH01 | 17/06/17 STATEMENT OF CAPITAL USD 309400 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| CH01 | Director's details changed for Enrico Dal Monte on 2017-02-22 | |
| LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;USD 306000 | |
| SH01 | 28/11/16 STATEMENT OF CAPITAL USD 306000 | |
| AA01 | Previous accounting period shortened from 30/04/17 TO 31/12/16 | |
| SH02 | Sub-division of shares on 2016-11-07 | |
| SH02 | SUB-DIVISION 07/11/16 | |
| SH14 | 07/11/16 STATEMENT OF CAPITAL USD 302007.312 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 | |
| LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 246738 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | |
| RES14 | 235,042 @ £1 30/04/2016 | |
| CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
| AUDR | AUDITORS' REPORT | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| RES02 | REREG PRI TO PLC; RES02 PASS DATE:20/07/2016 | |
| BS | BALANCE SHEET | |
| AUDS | AUDITORS' STATEMENT | |
| RR01 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | |
| SH01 | 30/04/16 STATEMENT OF CAPITAL GBP 246738 | |
| SH01 | 25/02/16 STATEMENT OF CAPITAL GBP 11696 | |
| AA01 | PREVEXT FROM 31/12/2015 TO 30/04/2016 | |
| AP01 | DIRECTOR APPOINTED BRUNELLO CARLO FABRIZIO PIANCA | |
| AP01 | DIRECTOR APPOINTED SILVIO GENITO | |
| LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 11404 | |
| AR01 | 12/12/15 FULL LIST | |
| SH01 | 26/11/15 STATEMENT OF CAPITAL GBP 11404 | |
| SH01 | 26/09/15 STATEMENT OF CAPITAL GBP 11111 | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 10526 | |
| SH01 | 04/06/15 STATEMENT OF CAPITAL GBP 10526 | |
| LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 12/12/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| RES01 | ALTER ARTICLES 31/07/2014 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| CC01 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DUFFY | |
| AP01 | DIRECTOR APPOINTED ENRICO DAL MONTE | |
| RES15 | CHANGE OF NAME 09/05/2014 | |
| CERTNM | COMPANY NAME CHANGED MEC FOOD (UK) LTD CERTIFICATE ISSUED ON 12/05/14 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM DUFFY / 16/12/2013 | |
| LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 12/12/13 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED REGENT CORPORATE SECRETARIES LTD | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/11/2013 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT UNITED KINGDOM | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ANDREEV | |
| AR01 | 12/12/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED ALEXANDER ANDREEV ANDREEV | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ANDREEV | |
| AP01 | DIRECTOR APPOINTED MR JAMES WILLIAM DUFFY | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to XTRIBE P.L.C. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against XTRIBE P.L.C. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
XTRIBE P.L.C. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.70 | 9 |
| MortgagesNumMortOutstanding | 0.84 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.86 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Creditors
| Creditors Due Within One Year | 2012-12-31 | £ 4,827 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
|
|
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 XTRIBE P.L.C.
Financial Assets
Balance Sheet
| Current Assets | 2012-12-31 | £ 6,491 |
|---|---|---|
| Debtors | 2012-12-31 | £ 5,619 |
| Shareholder Funds | 2012-12-31 | £ 1,664 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for XTRIBE P.L.C.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as XTRIBE P.L.C. are:
Outgoings
Business Rates/Property Tax
No properties were found where XTRIBE P.L.C. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded XTRIBE P.L.C. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded XTRIBE P.L.C. any grants or awards. Ownership
We could not find any group structure information
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