XEBEX LIMITED

Active Bury

Dormant Company

Dormant Company
X

XEBEX LIMITED

Dormant Company

Founded 28 Aug 2024 Active Bury, United Kingdom website.com
Dormant Company

Previous Company Names

XEBEX LIMITED 28 Aug 2024 — 22 Dec 2025
Accounts Due 28 May 2026 5 days remaining
Confirmation Submitted 22 Dec 2025 Next due 5 Jan 2027 7 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Fernhills Business Centre Foerster Chambers Todd Street Bury Greater Manchester BL9 5BJ United Kingdom

Full company profile for XEBEX LIMITED (15920614), an active company based in Bury, United Kingdom. Incorporated 28 Aug 2024. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 August 2025
Due by 28 May 2026 5 days remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Brian Ronald WalmsleyDirectorBritishEngland6428 Aug 2024Active
Hayden, Jon-henri MichaelDirectorBritishEngland3122 Dec 2025Active

Shareholders

Shareholders (2)

Hayden Jon-henri
100.0%
10
Lowri Grace Macpherson
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Mr Jon-henri Michael Hayden

British

Active
Notified 22 Dec 2025
Residence England
DOB December 1994
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Croft Shareholders Ltd

United Kingdom

Active
Notified 28 Aug 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Ms Lowri Grace Macpherson

Ceased 22 Dec 2025

Ceased

Group Structure

Group Structure

XEBEX LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Dec 2025OfficersAppointment of Mr Jon-Henri Michael Hayden as director on 22 Dec 2025
22 Dec 2025AddressChange Registered Office Address Company With Date Old Address New Address
22 Dec 2025Persons With Significant ControlCessation of Lowri Grace Macpherson as a person with significant control on 22 Dec 2025
22 Dec 2025Persons With Significant ControlJon-Henri Michael Hayden notified as a person with significant control
22 Dec 2025Confirmation StatementConfirmation statement made on 22 Dec 2025 with updates
22 Dec 2025 Officers

Appointment of Mr Jon-Henri Michael Hayden as director on 22 Dec 2025

22 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

22 Dec 2025 Persons With Significant Control

Cessation of Lowri Grace Macpherson as a person with significant control on 22 Dec 2025

22 Dec 2025 Persons With Significant Control

Jon-Henri Michael Hayden notified as a person with significant control

22 Dec 2025 Confirmation Statement

Confirmation statement made on 22 Dec 2025 with updates

Recent Activity

Latest Activity

Appointment of Mr Jon-Henri Michael Hayden as director on 22 Dec 2025

5 months ago on 22 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 22 Dec 2025

Cessation of Lowri Grace Macpherson as a person with significant control on 22 Dec 2025

5 months ago on 22 Dec 2025

Jon-Henri Michael Hayden notified as a person with significant control

5 months ago on 22 Dec 2025

Confirmation statement made on 22 Dec 2025 with updates

5 months ago on 22 Dec 2025