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Companies House/Bradford/Company profile

EXBOS LIMITED

Active
06130291·incorporated 2007-02-27

EXBOS LIMITED is an active UK private limited company, incorporated on 27 February 2007 at Companies House (number 06130291; OpenRegistry canonical ID GB-06130291-exbos-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 23,941 active companies registered in Bradford, West Yorkshire (postcode BD5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-02-27
Registered Address
CENTRE OF EXCELLENCE, HOPE PARK, BRADFORD, WEST YORKSHIRE, BD5 8HH
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of EXBOS LIMITED

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-27. Next confirmation statement due 2027-03-13.

Persons with significant control

EXBOS LIMITED has 1 person with significant control on file:

  • Hemingways Group Holdings Ltd (England reg. 00293303). Notified 2025-04-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Angela Bridget Donnelly born 1963 resident in England, British national. Notified 2017-02-27. Ceased 2025-04-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher Joseph Donnelly born 1969 resident in England, British national. Notified 2017-02-27. Ceased 2025-04-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Lee Hesselden born 1981 resident in United Kingdom, British national. Notified 2017-02-27. Ceased 2025-04-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Bradford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06130291.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.