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XSION LIMITED (08508127)

XSION LIMITED (08508127) is an active UK company. incorporated on 29 April 2013. with registered office in Swindin. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other professional, scientific and technical activities n.e.c.. XSION LIMITED has been registered for 12 years. Current directors include DAVIS, Bryan Charles, DAVIS, Stephanie.

Company Number
08508127
Status
active
Type
ltd
Incorporated
29 April 2013
Age
12 years
Address
55 55 Russley Close, Swindin, SN5 5AG
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other professional, scientific and technical activities n.e.c.
Directors
DAVIS, Bryan Charles, DAVIS, Stephanie
SIC Codes
74909

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XSION LIMITED

XSION LIMITED is an active company incorporated on 29 April 2013 with the registered office located in Swindin. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. XSION LIMITED was registered 12 years ago.(SIC: 74909)

Status

active

Active since 12 years ago

Company No

08508127

LTD Company

Age

12 Years

Incorporated 29 April 2013

Size

N/A

Accounts

ARD: 30/4

Up to Date

9 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 21 July 2025 (9 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

22 days left

Last Filed

Made up to 29 April 2025 (1 year ago)
Submitted on 1 May 2025 (1 year ago)

Next Due

Due by 13 May 2026
For period ending 29 April 2026

Previous Company Names

GREEN LABYRINTH TRAINING LIMITED
From: 29 April 2013To: 13 August 2015
Contact
Address

55 55 Russley Close Peatmoor Swindin, SN5 5AG,

Previous Addresses

31 Birdcombe Road Westlea Swindon Wiltshire SN5 7BJ England
From: 22 September 2022To: 16 October 2023
1-3 Cypher House Weald Bampton OX18 2AN England
From: 7 December 2021To: 22 September 2022
1 Milton Road Swindon Wiltshire SN1 5JE England
From: 13 August 2018To: 7 December 2021
Bowman House Whitehill Industrial Estate, Whitehill Lane Royal Wootton Bassett Swindon SN4 7DB
From: 1 May 2014To: 13 August 2018
Bowman House Whitehill Industrial Estate, Whitehill Lane Royal Wootton Bassett Swindon SN4 7DB England
From: 1 May 2014To: 1 May 2014
Unit 2 the Coach House Common Platt Swindon SN5 5JZ England
From: 29 April 2013To: 1 May 2014
Timeline

5 key events • 2013 - 2022

Funding Officers Ownership
Company Founded
Apr 13
Director Left
Oct 18
Funding Round
Jul 22
Director Joined
Jul 22
New Owner
Sept 22
1
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

DAVIS, Bryan Charles

Active
55 Russley Close, SwindinSN5 5AG
Born September 1962
Director
Appointed 29 Apr 2013

DAVIS, Stephanie

Active
55 Russley Close, SwindinSN5 5AG
Born February 1960
Director
Appointed 24 Jul 2022

GREEN INC (EU) LIMITED

Resigned
Whitehill Industrial Estate, Whitehill Lane, SwindonSN4 7DB
Corporate director
Appointed 29 Apr 2013
Resigned 16 Oct 2018

Persons with significant control

2

Mrs Stephanie Davis

Active
55 Russley Close, SwindinSN5 5AG
Born February 1960

Nature of Control

Ownership of shares 25 to 50 percent
Notified 25 Aug 2022

Mr Bryan Charles Davis

Active
55 Russley Close, SwindinSN5 5AG
Born September 1962

Nature of Control

Significant influence or control
Notified 27 Apr 2016
Fundings
Financials
Latest Activities

Filing History

40

Change Person Director Company With Change Date
6 August 2025
CH01Change of Director Details
Change Person Director Company With Change Date
6 August 2025
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
21 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 April 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
16 October 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
2 August 2023
AAAnnual Accounts
Confirmation Statement With Updates
30 April 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
22 September 2022
PSC01Notification of Individual PSC
Change Registered Office Address Company With Date Old Address New Address
22 September 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
15 August 2022
AAAnnual Accounts
Capital Allotment Shares
25 July 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
25 July 2022
AP01Appointment of Director
Confirmation Statement With Updates
2 May 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
7 December 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
14 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
29 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
29 April 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 October 2018
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
13 August 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
30 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
30 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 May 2016
AR01AR01
Certificate Change Of Name Company
13 August 2015
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date Full List Shareholders
19 May 2015
AR01AR01
Accounts With Accounts Type Dormant
19 May 2015
AAAnnual Accounts
Change Person Director Company With Change Date
19 May 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
1 May 2014
AR01AR01
Change Corporate Director Company With Change Date
1 May 2014
CH02Change of Corporate Director Details
Change Registered Office Address Company With Date Old Address
1 May 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
1 May 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
1 May 2014
AD01Change of Registered Office Address
Incorporation Company
29 April 2013
NEWINCIncorporation