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XNFB Limited

XNFB Limited is an active company incorporated on 19 December 1984 with the registered office located in London, Greater London. XNFB Limited was registered 40 years ago.
Status
Active
Active since 7 years ago
Company No
01873267
Private limited company
Age
40 years
Incorporated 19 December 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 November 2024 (9 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (2 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Filing Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
45 Mortimer Street
London
W1W 8HJ
England
Address changed on 26 May 2025 (3 months ago)
Previous address was Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in May 1980
Director • Dutch • Lives in Scotland • Born in Jul 1964
Heineken UK Limited
PSC
Shareholders, PSCs & Group Structure
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Rob Kleinjan is a mutual person.
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Rob Kleinjan is a mutual person.
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Heineken UK Limited
Rob Kleinjan is a mutual person.
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Rob Kleinjan is a mutual person.
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Rob Kleinjan is a mutual person.
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Rob Kleinjan is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £1 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £1 (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Heineken Uk Limited (PSC) Details Changed
3 Months Ago on 26 May 2025
Ms Lynsey Jane Nicoll Details Changed
3 Months Ago on 26 May 2025
Mr Rob Kleinjan Details Changed
3 Months Ago on 26 May 2025
Heineken Uk Limited (PSC) Details Changed
3 Months Ago on 26 May 2025
Registered Address Changed
3 Months Ago on 26 May 2025
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Mr Rob Kleinjan Details Changed
10 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Kelly Taylor-Welsh Resigned
1 Year 11 Months Ago on 1 Oct 2023
Ms Lynsey Jane Nicoll Appointed
1 Year 11 Months Ago on 1 Oct 2023
Name changed from Star Pubs Trading Limited
4 Months Ago on 6 May 2025
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Documents
Change of details for Heineken Uk Limited as a person with significant control on 26 May 2025
Submitted on 28 May 2025
Director's details changed for Mr Rob Kleinjan on 26 May 2025
Submitted on 27 May 2025
Director's details changed for Ms Lynsey Jane Nicoll on 26 May 2025
Submitted on 27 May 2025
Certificate of change of name
Submitted on 27 May 2025
Change of details for Heineken Uk Limited as a person with significant control on 26 May 2025
Submitted on 26 May 2025
Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE to 45 Mortimer Street London W1W 8HJ on 26 May 2025
Submitted on 26 May 2025
Certificate of change of name
Submitted on 6 May 2025
Confirmation statement made on 18 November 2024 with no updates
Submitted on 25 Nov 2024
Director's details changed for Mr Rob Kleinjan on 1 November 2024
Submitted on 18 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 Aug 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year