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Xbase Digital UK Limited
Xbase Digital UK Limited is an active company incorporated on 26 July 2023 with the registered office located in London, Greater London. Xbase Digital UK Limited was registered 2 years 3 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15031056
Private limited company
Age
2 years 3 months
Incorporated
26 July 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
2 August 2025
(3 months ago)
Next confirmation dated
2 August 2026
Due by
16 August 2026
(9 months remaining)
Last change occurred
1 year 3 months ago
Accounts
Submitted
For period
26 Jul
⟶
31 Jul 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 July 2025
Due by
30 April 2026
(6 months remaining)
Learn more about Xbase Digital UK Limited
Contact
Update Details
Address
20 Eastbourne Terrace Paddington
London
Westminster
W2 6LA
United Kingdom
Address changed on
28 Jun 2024
(1 year 4 months ago)
Previous address was
7 Bell Yard London WC2A 2JR England
Companies in W2 6LA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Mr Rishin Patel
PSC • Director • British • Lives in England • Born in Mar 1991
Amanda Jane Danbury
Director • British • Lives in UK • Born in Nov 1975
Zeeshan Uppal
Director • British • Lives in UK • Born in Sep 1990
Kreeson Thathiah
Director • British • Lives in UK • Born in Sep 1975
Mr Paul Danbury
PSC • British • Lives in England • Born in Jul 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Z And A Consulting Limited
Zeeshan Uppal is a mutual person.
Active
Yielders Limited
Zeeshan Uppal is a mutual person.
Active
S Z Consulting Limited
Zeeshan Uppal is a mutual person.
Active
Z & M Consulting Ltd
Zeeshan Uppal is a mutual person.
Active
Z & M K1 Ltd
Zeeshan Uppal is a mutual person.
Active
Moon Consultants Limited
Rishin Patel is a mutual person.
Active
Nelipott Consultancy Limited
Amanda Jane Danbury is a mutual person.
Active
Berkeley Lending Ltd
Kreeson Thathiah is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period
31 Jul
⟶
31 Jul 2024
Traded for
12 months
Cash in Bank
£28.15K
Turnover
Unreported
Employees
3
Total Assets
£92.37K
Total Liabilities
-£70.12K
Net Assets
£22.25K
Debt Ratio (%)
76%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 4 Aug 2025
Full Accounts Submitted
1 Year 2 Months Ago on 20 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Aug 2024
Mr Zeeshan Uppal Appointed
1 Year 3 Months Ago on 26 Jul 2024
Mr Kreeson Thathiah Appointed
1 Year 3 Months Ago on 26 Jul 2024
Amanda Jane Danbury Resigned
1 Year 3 Months Ago on 26 Jul 2024
Mr Paul Danbury (PSC) Details Changed
1 Year 4 Months Ago on 28 Jun 2024
Mr Rishin Patel (PSC) Details Changed
1 Year 4 Months Ago on 28 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 28 Jun 2024
Mr Rishin Patel Details Changed
1 Year 4 Months Ago on 28 Jun 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 2 August 2025 with no updates
Submitted on 4 Aug 2025
Certificate of change of name
Submitted on 9 Jan 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 20 Aug 2024
Resolutions
Submitted on 12 Aug 2024
Statement of capital following an allotment of shares on 31 July 2024
Submitted on 2 Aug 2024
Confirmation statement made on 2 August 2024 with updates
Submitted on 2 Aug 2024
Appointment of Mr Zeeshan Uppal as a director on 26 July 2024
Submitted on 26 Jul 2024
Termination of appointment of Amanda Jane Danbury as a director on 26 July 2024
Submitted on 26 Jul 2024
Appointment of Mr Kreeson Thathiah as a director on 26 July 2024
Submitted on 26 Jul 2024
Director's details changed for Mrs Amanda Jane Danbury on 28 June 2024
Submitted on 28 Jun 2024
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Repayment History
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