XL

XBUILD LIMITED

Active

Company number 02547606

London, United Kingdom · Incorporated 10 October 1990

68 Grafton Way, London, W1T 5DS, United Kingdom

Last updated on 6 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
10 October 2025
Next due
24 October 2026
5 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Paul Gubbay
Born January 1962
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
11 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
4 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 July 2025 View
Change Person Director Company With Change Date
Officers
4 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2013 View
Appoint Person Secretary Company With Name
Officers
22 August 2013 View
Termination Secretary Company With Name
Officers
22 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 May 2012 View
Termination Director Company With Name
Officers
15 March 2012 View
Appoint Person Secretary Company With Name
Officers
15 March 2012 View
Termination Secretary Company With Name
Officers
15 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 August 2011 View
Change Account Reference Date Company Previous Extended
Accounts
26 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2010 View
Appoint Person Director Company With Name
Officers
28 July 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2009 View
Change Person Secretary Company With Change Date
Officers
15 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2009 View
Legacy
Annual Return
10 October 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2008 View
Legacy
Annual Return
12 October 2007 View
Legacy
Officers
12 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2007 View
Legacy
Annual Return
23 November 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 May 2006 View
Legacy
Annual Return
11 October 2005 View
Legacy
Officers
11 October 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 February 2005 View
Legacy
Annual Return
15 October 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2004 View
Legacy
Annual Return
16 October 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2003 View
Legacy
Annual Return
17 October 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2002 View
Legacy
Annual Return
31 October 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2001 View
Legacy
Annual Return
9 November 2000 View
Accounts With Accounts Type Full
Accounts
1 August 2000 View
Legacy
Annual Return
18 October 1999 View
Accounts With Accounts Type Full
Accounts
20 July 1999 View
Legacy
Annual Return
28 January 1999 View
Accounts With Accounts Type Full
Accounts
28 August 1998 View
Legacy
Annual Return
30 December 1997 View
Legacy
Address
1 October 1997 View
Accounts With Accounts Type Full
Accounts
29 August 1997 View
Legacy
Annual Return
5 November 1996 View
Accounts With Accounts Type Full
Accounts
3 September 1996 View
Accounts With Accounts Type Full
Accounts
4 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
14 November 1994 View
Legacy
Annual Return
25 October 1994 View
Legacy
Officers
13 December 1993 View
Accounts With Accounts Type Full
Accounts
8 December 1993 View
Legacy
Annual Return
19 November 1993 View
Legacy
Address
22 March 1993 View
Legacy
Annual Return
11 November 1992 View
Legacy
Officers
24 September 1992 View
Legacy
Officers
24 September 1992 View
Accounts With Accounts Type Dormant
Accounts
9 July 1992 View
Resolution
Resolution
9 July 1992 View
Legacy
Capital
25 February 1992 View
Legacy
Officers
25 February 1992 View
Legacy
Annual Return
20 November 1991 View
Legacy
Officers
12 April 1991 View
Legacy
Address
12 April 1991 View
Legacy
Officers
12 April 1991 View
Resolution
Resolution
26 October 1990 View
Resolution
Resolution
26 October 1990 View
Legacy
Capital
26 October 1990 View
Incorporation Company
Incorporation
10 October 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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