XDBH CONSULTING LTD

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Company Documents

DateDescription
29/10/2529 October 2025 NewConfirmation statement made on 2025-10-29 with no updates

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29/10/2529 October 2025 NewMicro company accounts made up to 2025-01-31

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26/03/2526 March 2025 Director's details changed for Mr Jon Xabier De Beristain Humphrey on 2025-03-26

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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07/11/247 November 2024 Confirmation statement made on 2024-11-07 with no updates

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16/10/2416 October 2024 Micro company accounts made up to 2024-01-31

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30/08/2430 August 2024 Registered office address changed from 91 C/- Division X Sports 91 Wimpole Street London W1G 0EF United Kingdom to C/- Division X Sports 91 Wimpole Street London W1G 0EF on 2024-08-30

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30/08/2430 August 2024 Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to 91 C/- Division X Sports 91 Wimpole Street London W1G 0EF on 2024-08-30

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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26/01/2426 January 2024 Director's details changed for Mr Jon Xabier De Beristain Humphrey on 2024-01-26

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07/11/237 November 2023 Confirmation statement made on 2023-11-07 with no updates

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24/10/2324 October 2023 Micro company accounts made up to 2023-01-31

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07/09/237 September 2023 Registered office address changed from 25 North Row London W1K 6DJ England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2023-09-07

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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08/11/228 November 2022 Confirmation statement made on 2022-11-07 with no updates

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24/10/2224 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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17/11/2117 November 2021 Confirmation statement made on 2021-11-07 with no updates

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22/10/2122 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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21/09/2021 September 2020 31/01/20 TOTAL EXEMPTION FULL

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16/03/2016 March 2020 REGISTERED OFFICE CHANGED ON 16/03/2020 FROM ATLANTIC HOUSE 351 OXFORD STREET LONDON W1C 2JF ENGLAND

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03/03/203 March 2020 PREVEXT FROM 30/11/2019 TO 31/01/2020

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES

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14/02/1914 February 2019 REGISTERED OFFICE CHANGED ON 14/02/2019 FROM C/O ATEX BUSINESS SOLUTIONS LTD PREMIER BUSINESS CENTRE 47-49 PARK ROYAL ROAD PARK ROYAL LONDON NW10 7LQ ENGLAND

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09/11/189 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JON XABIER DE BERISTAIN HUMPHREY / 09/11/2018

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09/11/189 November 2018 PSC'S CHANGE OF PARTICULARS / MR JON XABIER DE BERISTAIN HUMPHREY / 09/11/2018

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08/11/188 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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