XSB LIMITED

Company 11495729 Liquidation Private limited company
Company age
8 years

Company overview

Incorporation date
1 August 2018
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Registered office address

Frp Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Industry classification (SIC codes)

62012

Officers & directors (1)

DE FOUQUIERES, Pierre-Louis

Director

Appointed: 1 August 2018

Active

Recent filing history (27)

4 August 2026

Return of final meeting in a members' voluntary winding up

Insolvency • Form LIQ13

21 April 2026

Declaration of solvency

Insolvency • Form LIQ01

21 April 2026

Registered office address changed from 124 City Road 124 City Road London EC1V 2NX England to Frp Advisory Trading Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 21 April 2026

Address • Form AD01

21 April 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

21 April 2026

Resolutions

Resolution • Form RESOLUTIONS

26 February 2026

Micro company accounts made up to 31 January 2026

Accounts • Form AA

16 February 2026

Previous accounting period shortened from 31 August 2026 to 31 January 2026

Accounts • Form AA01

2 February 2026

Micro company accounts made up to 31 August 2025

Accounts • Form AA

6 August 2025

Confirmation statement made on 31 July 2025 with no updates

Confirmation statement • Form CS01

6 August 2025

Change of details for Pierre-Louis De Fouquieres as a person with significant control on 1 December 2021

Persons with significant control • Form PSC04

25 April 2025

Micro company accounts made up to 31 August 2024

Accounts • Form AA

31 July 2024

Confirmation statement made on 31 July 2024 with no updates

Confirmation statement • Form CS01

13 May 2024

Micro company accounts made up to 31 August 2023

Accounts • Form AA

16 April 2024

Confirmation statement made on 31 July 2023 with no updates

Confirmation statement • Form CS01

31 May 2023

Micro company accounts made up to 31 August 2022

Accounts • Form AA

Persons with significant control (1)

Pierre-Louis De Fouquieres

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 1 August 2018

Insolvency history

Members voluntary liquidation

Due to be dissolved on: 4 November 2026

Commencement of winding up: 1 April 2026

Practitioners:

Fiona Grant - The Manor House 260 Ecclesall Road South

Emma Dowd - The Manor House 260 Ecclesall Road South

Is your website working as hard as your Companies House record?

Get a free website audit from an SEO consultant with 27 years' experience.

Get free audit

Filing status

Accounts

Next due: 31 October 2027

Confirmation statement

Next due: 14 August 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No