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XBTO UK Ltd
XBTO UK Ltd is an active company incorporated on 15 April 2021 with the registered office located in Bristol, Bristol. XBTO UK Ltd was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13337156
Private limited company
Age
4 years
Incorporated
15 April 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
12 November 2024
(9 months ago)
Next confirmation dated
12 November 2025
Due by
26 November 2025
(2 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 April 2025
Due by
31 January 2026
(4 months remaining)
Learn more about XBTO UK Ltd
Contact
Address
First Floor, Templeback
10 Temple Back
Bristol
BS1 6FL
United Kingdom
Same address since
incorporation
Companies in BS1 6FL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Morgan Rowe Said Norful
Director • Global Financial Controller • American • Lives in United States • Born in Dec 1979
Christophe Jean Monnet
Director • Head Of Legal And Compliance • French • Lives in France • Born in Feb 1982
Loic Bravetti
Director • Head Of Business Intelligence • French • Lives in UK • Born in May 1988
Javier Rodriguez Alarcon
Director • Chief Commercial Officer • British • Lives in UK • Born in Feb 1969
Vistra Cosec Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
SH UK Strategies Ltd
Vistra Cosec Limited, Javier Rodriguez Alarcon, and 3 more are mutual people.
Active
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
PFT Limited
Vistra Cosec Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£1
Decreased by £39.52K (-100%)
Total Liabilities
£0
Decreased by £39.52K (-100%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Decreased by 100% (-100%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
9 Months Ago on 12 Nov 2024
Morgan Rowe Said Norful Resigned
10 Months Ago on 18 Oct 2024
Loic Bravetti Resigned
10 Months Ago on 18 Oct 2024
Christophe Jean Monnet Appointed
10 Months Ago on 18 Oct 2024
Javier Rodriguez Alarcon Appointed
10 Months Ago on 18 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Philippe Nicolas Bekhazi (PSC) Appointed
1 Year 8 Months Ago on 28 Dec 2023
Catherine Lignon (PSC) Resigned
1 Year 8 Months Ago on 28 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
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Get Credit Report
Discover XBTO UK Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 12 November 2024 with updates
Submitted on 12 Nov 2024
Notification of Philippe Nicolas Bekhazi as a person with significant control on 28 December 2023
Submitted on 23 Oct 2024
Cessation of Catherine Lignon as a person with significant control on 28 December 2023
Submitted on 23 Oct 2024
Termination of appointment of Loic Bravetti as a director on 18 October 2024
Submitted on 18 Oct 2024
Termination of appointment of Morgan Rowe Said Norful as a director on 18 October 2024
Submitted on 18 Oct 2024
Appointment of Javier Rodriguez Alarcon as a director on 18 October 2024
Submitted on 18 Oct 2024
Appointment of Christophe Jean Monnet as a director on 18 October 2024
Submitted on 18 Oct 2024
Certificate of change of name
Submitted on 30 Sep 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 31 Jan 2024
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Repayment History
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