Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > XB SWISS LTD
Company Information for

XB SWISS LTD

FOREST LODGE, FOREST ROAD, PYRFORD, SURREY, GU22 8NA,
Company Registration Number
07235391
Private Limited Company
Active

Company Overview

About Xb Swiss Ltd
XB SWISS LTD was founded on 2010-04-26 and has its registered office in Pyrford. The organisation's status is listed as "Active". Xb Swiss Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
XB SWISS LTD
 
Legal Registered Office
FOREST LODGE
FOREST ROAD
PYRFORD
SURREY
GU22 8NA
Other companies in GU22
 
Filing Information
Company Number 07235391
Company ID Number 07235391
Date formed 2010-04-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB991717776  
Last Datalog update: 2023-07-05 07:01:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for XB SWISS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   COBALT ACCOUNTANCY LIMITED   JAQCOTAX LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of XB SWISS LTD

Current Directors
Officer Role Date Appointed
COBALT ACCOUNTANCY LTD
 Company Secretary 2010-04-26
DAVID BROWN
 Director 2010-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CARTER
 Director 2010-04-26 2010-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COBALT ACCOUNTANCY LTD E J SERVICES (UK) LIMITED Company Secretary 2014-05-19 CURRENT 2002-03-06 Liquidation
COBALT ACCOUNTANCY LTD TRUSTLINK TECHNOLOGY LIMITED Company Secretary 2013-03-26 CURRENT 2013-03-26 Dissolved 2015-11-03
COBALT ACCOUNTANCY LTD LONG ROAD SECURITIES LIMITED Company Secretary 2013-02-21 CURRENT 1996-04-04 Active
COBALT ACCOUNTANCY LTD DFD INSTRUMENTS LIMITED Company Secretary 2012-12-22 CURRENT 2012-12-21 Dissolved 2018-02-20
COBALT ACCOUNTANCY LTD HILL LAWN PROPERTIES LIMITED Company Secretary 2011-11-16 CURRENT 1989-07-14 Active
COBALT ACCOUNTANCY LTD XB RECRUITMENT LTD Company Secretary 2010-05-07 CURRENT 2010-05-07 Active
COBALT ACCOUNTANCY LTD 219 BEDFORD HILL LTD Company Secretary 2009-10-01 CURRENT 2006-01-31 Active
COBALT ACCOUNTANCY LTD FMCG INTERNATIONAL LTD Company Secretary 2008-01-11 CURRENT 2008-01-11 Active
COBALT ACCOUNTANCY LTD TOTALLY CLEAN (UK) LIMITED Company Secretary 2005-05-01 CURRENT 2003-07-10 Active
COBALT ACCOUNTANCY LTD HOSTWEB LTD Company Secretary 2005-02-03 CURRENT 2004-11-11 Active - Proposal to Strike off
COBALT ACCOUNTANCY LTD FISHER-PHOTOS LIMITED Company Secretary 2004-10-13 CURRENT 2003-06-11 Dissolved 2017-02-28
COBALT ACCOUNTANCY LTD MONTACUTE LIMITED Company Secretary 2004-06-08 CURRENT 2004-06-08 Active - Proposal to Strike off
COBALT ACCOUNTANCY LTD SLEEPING WITH THE ENEMY LIMITED Company Secretary 2004-02-20 CURRENT 2004-02-18 Dissolved 2016-05-17
COBALT ACCOUNTANCY LTD MANAGEMENT SYNERGY LIMITED Company Secretary 2003-06-06 CURRENT 1981-11-18 Active
COBALT ACCOUNTANCY LTD EDUCATIONAL VOYAGES LIMITED Company Secretary 2003-06-02 CURRENT 1986-01-24 Active
COBALT ACCOUNTANCY LTD MID ATLANTIC PRODUCTIONS LIMITED Company Secretary 2003-06-02 CURRENT 1987-04-01 Active
DAVID BROWN XB LONDON LTD Director 2010-08-02 CURRENT 2010-08-02 Active - Proposal to Strike off
DAVID BROWN XB CONSULTANTS LTD Director 2010-04-26 CURRENT 2010-04-26 Active
DAVID BROWN XB ASSOCIATES LIMITED Director 2003-02-03 CURRENT 2003-01-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-0530/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-24AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2021-06-16AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-20PSC04Change of details for Mr David Brown as a person with significant control on 2021-05-15
2021-05-20CH01Director's details changed for Mr David Brown on 2021-05-15
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2020-06-22AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2019-06-14AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2018-06-01AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-05-04AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 200
2016-05-09AR0126/04/16 ANNUAL RETURN FULL LIST
2016-05-09CH01Director's details changed for Mr David Brown on 2016-04-26
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 200
2015-05-22AR0126/04/15 ANNUAL RETURN FULL LIST
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 200
2014-05-16AR0126/04/14 ANNUAL RETURN FULL LIST
2013-06-25AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21AR0126/04/13 ANNUAL RETURN FULL LIST
2012-06-28AR0126/04/12 ANNUAL RETURN FULL LIST
2012-06-28SH0101/11/11 STATEMENT OF CAPITAL GBP 200
2012-06-27SH0101/11/11 STATEMENT OF CAPITAL GBP 2
2012-06-26SH0101/11/11 STATEMENT OF CAPITAL GBP 101
2012-01-26AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-24AA01Current accounting period extended from 30/04/11 TO 30/09/11
2011-05-19AR0126/04/11 ANNUAL RETURN FULL LIST
2010-05-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER
2010-04-30AP04Appointment of corporate company secretary Cobalt Accountancy Ltd
2010-04-30AP01DIRECTOR APPOINTED MR DAVID BROWN
2010-04-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-04-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to XB SWISS LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against XB SWISS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
XB SWISS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.579
MortgagesNumMortOutstanding0.428
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on XB SWISS LTD

Intangible Assets
Patents
We have not found any records of XB SWISS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for XB SWISS LTD
Trademarks
We have not found any records of XB SWISS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XB SWISS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as XB SWISS LTD are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where XB SWISS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded XB SWISS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded XB SWISS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode GU22 8NA