XL

XBN LIMITED

Active

Company number 05011189

London, United Kingdom · Incorporated 9 January 2004

Brigade House, 8 Parsons Green, London, SW6 4TN, United Kingdom

Last updated on 28 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 June 2011

Company history

Previous company names

FINLAW 446 LIMITED · 9 January 2004 – 29 March 2004

DEUXMIL LIMITED · 29 March 2004 – 22 April 2005

DEUXMIL MARINE PLC · 22 April 2005 – 27 May 2008

YCO DEUXMIL PLC · 27 May 2008 – 16 July 2009

YCO GROUP PLC · 16 July 2009 – 2 January 2014

Y.CO GROUP LIMITED · 2 January 2014 – 21 December 2020

Y.CO GROUP PLC · 2 January 2014 – 2 January 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 January 2026
Next due
18 January 2027
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Fifty Four Four Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
2 June 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
13 January 2026 View
Accounts With Accounts Type Small
Accounts
31 July 2025 View
Change Person Director Company With Change Date
Officers
31 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2025 View
Accounts With Accounts Type Full
Accounts
19 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 January 2024 View
Accounts With Accounts Type Small
Accounts
25 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2023 View
Change Person Director Company With Change Date
Officers
24 January 2023 View
Change Sail Address Company With Old Address New Address
Address
20 December 2022 View
Accounts With Accounts Type Small
Accounts
29 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2022 View
Accounts With Accounts Type Full
Accounts
1 October 2021 View
Accounts With Accounts Type Full
Accounts
3 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2021 View
Resolution
Resolution
21 December 2020 View
Legacy
Miscellaneous
31 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
23 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
14 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
11 October 2019 View
Appoint Person Director Company With Name Date
Officers
11 October 2019 View
Termination Director Company With Name Termination Date
Officers
11 October 2019 View
Accounts With Accounts Type Full
Accounts
1 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2019 View
Change Person Director Company With Change Date
Officers
14 November 2018 View
Change Person Director Company With Change Date
Officers
18 October 2018 View
Accounts With Accounts Type Full
Accounts
15 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2018 View
Accounts With Accounts Type Full
Accounts
29 September 2017 View
Appoint Person Director Company With Name Date
Officers
1 August 2017 View
Termination Director Company With Name Termination Date
Officers
1 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2017 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Termination Director Company With Name Termination Date
Officers
23 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2016 View
Termination Director Company With Name Termination Date
Officers
4 January 2016 View
Accounts With Accounts Type Group
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2015 View
Termination Director Company With Name Termination Date
Officers
3 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2015 View
Move Registers To Registered Office Company With New Address
Address
20 February 2015 View
Resolution
Resolution
16 July 2014 View
Accounts With Accounts Type Group
Accounts
29 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2014 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
2 January 2014 View
Re Registration Memorandum Articles
Incorporation
2 January 2014 View
Resolution
Resolution
2 January 2014 View
Reregistration Public To Private Company
Change Of Name
2 January 2014 View
Certificate Change Of Name Company
Change Of Name
2 January 2014 View
Change Of Name Notice
Change Of Name
2 January 2014 View
Accounts With Accounts Type Group
Accounts
3 July 2013 View
Appoint Person Director Company With Name
Officers
9 April 2013 View
Appoint Person Director Company With Name
Officers
9 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2013 View
Termination Director Company With Name
Officers
5 September 2012 View
Termination Director Company With Name
Officers
5 September 2012 View
Appoint Person Secretary Company With Name
Officers
14 August 2012 View
Termination Secretary Company With Name
Officers
14 August 2012 View
Resolution
Resolution
3 July 2012 View
Accounts With Accounts Type Group
Accounts
29 June 2012 View
Termination Director Company With Name
Officers
1 June 2012 View
Legacy
Mortgage
30 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2012 View
Move Registers To Sail Company
Address
17 January 2012 View
Change Sail Address Company
Address
17 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
17 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
5 January 2012 View
Capital Allotment Shares
Capital
1 September 2011 View
Resolution
Resolution
12 July 2011 View
Termination Director Company With Name
Officers
6 July 2011 View
Accounts With Accounts Type Group
Accounts
1 July 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
7 February 2011 View
Appoint Person Director Company With Name
Officers
6 January 2011 View
Change Person Director Company With Change Date
Officers
22 September 2010 View
Change Person Director Company With Change Date
Officers
22 September 2010 View
Change Person Director Company With Change Date
Officers
22 September 2010 View
Appoint Person Director Company With Name
Officers
22 September 2010 View
Termination Director Company With Name
Officers
14 September 2010 View
Appoint Person Director Company With Name
Officers
14 September 2010 View
Termination Director Company With Name
Officers
3 August 2010 View
Appoint Person Director Company With Name
Officers
3 August 2010 View
Termination Secretary Company With Name
Officers
3 August 2010 View
Appoint Person Secretary Company With Name
Officers
3 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
3 August 2010 View
Resolution
Resolution
5 July 2010 View
Accounts With Accounts Type Group
Accounts
17 June 2010 View
Termination Director Company With Name
Officers
13 May 2010 View
Appoint Person Director Company With Name
Officers
13 May 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
22 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
27 November 2009 View
Termination Director Company With Name
Officers
28 October 2009 View
Legacy
Officers
30 September 2009 View
Resolution
Resolution
17 July 2009 View
Certificate Change Of Name Company
Change Of Name
16 July 2009 View
Accounts With Accounts Type Group
Accounts
9 July 2009 View
Legacy
Annual Return
17 March 2009 View
Legacy
Officers
9 October 2008 View
Legacy
Capital
19 August 2008 View
Legacy
Capital
19 August 2008 View
Memorandum Articles
Incorporation
25 July 2008 View
Resolution
Resolution
25 July 2008 View
Accounts With Accounts Type Group
Accounts
23 July 2008 View
Legacy
Mortgage
8 July 2008 View
Legacy
Capital
6 June 2008 View
Legacy
Capital
6 June 2008 View
Legacy
Capital
6 June 2008 View
Legacy
Capital
6 June 2008 View
Resolution
Resolution
6 June 2008 View
Resolution
Resolution
6 June 2008 View
Legacy
Capital
5 June 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
2 June 2008 View
Resolution
Resolution
2 June 2008 View
Certificate Change Of Name Company
Change Of Name
27 May 2008 View
Legacy
Officers
10 March 2008 View
Legacy
Annual Return
5 March 2008 View
Legacy
Mortgage
12 January 2008 View
Accounts With Accounts Type Group
Accounts
29 June 2007 View
Legacy
Capital
15 May 2007 View
Legacy
Annual Return
19 March 2007 View
Legacy
Address
19 January 2007 View
Legacy
Annual Return
5 January 2007 View
Auditors Resignation Company
Auditors
4 January 2007 View
Legacy
Officers
23 October 2006 View
Legacy
Capital
16 October 2006 View
Legacy
Capital
16 October 2006 View
Legacy
Officers
16 October 2006 View
Legacy
Officers
16 October 2006 View
Legacy
Capital
8 September 2006 View
Accounts With Accounts Type Full
Accounts
5 September 2006 View
Legacy
Mortgage
1 June 2006 View
Legacy
Address
26 April 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Capital
2 September 2005 View
Legacy
Mortgage
27 July 2005 View
Legacy
Accounts
1 June 2005 View
Accounts With Accounts Type Dormant
Accounts
1 June 2005 View
Legacy
Officers
12 May 2005 View
Legacy
Officers
12 May 2005 View
Legacy
Capital
27 April 2005 View
Legacy
Capital
27 April 2005 View
Resolution
Resolution
27 April 2005 View
Resolution
Resolution
27 April 2005 View
Resolution
Resolution
27 April 2005 View
Resolution
Resolution
27 April 2005 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
22 April 2005 View
Re Registration Memorandum Articles
Incorporation
22 April 2005 View
Accounts Balance Sheet
Accounts
22 April 2005 View
Auditors Report
Auditors
22 April 2005 View
Auditors Statement
Auditors
22 April 2005 View
Legacy
Reregistration
22 April 2005 View
Legacy
Reregistration
22 April 2005 View
Resolution
Resolution
22 April 2005 View
Resolution
Resolution
22 April 2005 View
Resolution
Resolution
22 April 2005 View
Resolution
Resolution
22 April 2005 View
Resolution
Resolution
22 April 2005 View
Legacy
Annual Return
14 February 2005 View
Legacy
Mortgage
5 February 2005 View
Legacy
Address
28 January 2005 View
Legacy
Officers
30 December 2004 View
Legacy
Officers
30 December 2004 View
Legacy
Officers
20 December 2004 View
Legacy
Capital
9 December 2004 View
Legacy
Officers
9 December 2004 View
Legacy
Officers
9 December 2004 View
Certificate Change Of Name Company
Change Of Name
29 March 2004 View
Incorporation Company
Incorporation
9 January 2004 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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