Introduction
Watch Company
X
XABIA LIMITED
XABIA LIMITED is an active company incorporated on 5 April 2022 with the registered office located in Crawley. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. XABIA LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
14025345
LTD Company
Age
4 Years
Incorporated 5 April 2022
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 28 January 2026 (3 months ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 December 2025 (4 months ago)
Submitted on 19 December 2025 (4 months ago)
Next Due
Due by 2 January 2027
For period ending 19 December 2026
Address
11 Gleneagles Court Brighton Road Crawley, RH10 6AD,
4 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BARNES, Katherine Sarah
ActiveGleneagles Court, CrawleyRH10 6AD
Born March 1980
Director
Appointed 31 Aug 2023
BARNES, Katherine Sarah
Gleneagles Court, CrawleyRH10 6AD
Born March 1980
Director
31 Aug 2023
Active
MAYER, Dean Scott
ActiveGleneagles Court, CrawleyRH10 6AD
Born October 1971
Director
Appointed 05 Apr 2022
MAYER, Dean Scott
Gleneagles Court, CrawleyRH10 6AD
Born October 1971
Director
05 Apr 2022
Active
MAYER, Jeff
ResignedGleneagles Court, CrawleyRH10 6AD
Born September 1945
Director
Appointed 31 Jul 2023
Resigned 31 Oct 2025
MAYER, Jeff
Gleneagles Court, CrawleyRH10 6AD
Born September 1945
Director
31 Jul 2023
Resigned 31 Oct 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mayer Property Limited
ActiveGleneagles Court, CrawleyRH10 6AD
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Notified 05 Apr 2022
Mayer Property Limited
Gleneagles Court, CrawleyRH10 6AD
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
05 Apr 2022
Active
Mr Dean Scott Mayer
ActiveGleneagles Court, CrawleyRH10 6AD
Born October 1971
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 05 Apr 2022
Mr Dean Scott Mayer
Gleneagles Court, CrawleyRH10 6AD
Born October 1971
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
05 Apr 2022
Active
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2025
5 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 January 2023