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Xebec Consultancy Limited

Xebec Consultancy Limited is an active company incorporated on 28 August 2024 with the registered office located in London, Greater London. Xebec Consultancy Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15920678
Private limited company
Age
1 year 4 months
Incorporated 28 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 November 2025 (1 month ago)
Next confirmation dated 25 November 2026
Due by 9 December 2026 (10 months remaining)
Last change occurred 28 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 28 May 2026 (4 months remaining)
Contact
Address
167-169 Great Portland Street
Fifth Floor
London
W1W 5PF
England
Address changed on 25 Nov 2025 (1 month ago)
Previous address was 86 Bates Road Brighton BN1 6PG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Mar 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Coherent Sight Ltd
Timur Oktay is a mutual person.
Active
Financials
Xebec Consultancy Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
28 Days Ago on 17 Dec 2025
Timur Oktay (PSC) Appointed
1 Month Ago on 25 Nov 2025
Mr Timur Oktay Appointed
1 Month Ago on 25 Nov 2025
Registered Address Changed
1 Month Ago on 25 Nov 2025
Catherine Anne Devlin (PSC) Resigned
1 Month Ago on 25 Nov 2025
Catherine Anne Devlin Resigned
1 Month Ago on 25 Nov 2025
Confirmation Submitted
4 Months Ago on 16 Sep 2025
Catherine Anne Devlin (PSC) Appointed
4 Months Ago on 27 Aug 2025
Miss Catherine Anne Devlin Appointed
4 Months Ago on 27 Aug 2025
Croft Shareholders Ltd (PSC) Resigned
4 Months Ago on 27 Aug 2025
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Documents
Confirmation statement made on 25 November 2025 with updates
Submitted on 17 Dec 2025
Notification of Timur Oktay as a person with significant control on 25 November 2025
Submitted on 17 Dec 2025
Appointment of Mr Timur Oktay as a director on 25 November 2025
Submitted on 17 Dec 2025
Registered office address changed from 86 Bates Road Brighton BN1 6PG England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 25 November 2025
Submitted on 25 Nov 2025
Cessation of Catherine Anne Devlin as a person with significant control on 25 November 2025
Submitted on 25 Nov 2025
Termination of appointment of Catherine Anne Devlin as a director on 25 November 2025
Submitted on 25 Nov 2025
Confirmation statement made on 27 August 2025 with updates
Submitted on 16 Sep 2025
Notification of Catherine Anne Devlin as a person with significant control on 27 August 2025
Submitted on 16 Sep 2025
Appointment of Miss Catherine Anne Devlin as a director on 27 August 2025
Submitted on 16 Sep 2025
Cessation of Croft Shareholders Ltd as a person with significant control on 27 August 2025
Submitted on 16 Sep 2025
Repayment History
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