9XB Limited

Active02699111 Private limited company

What 9Xb say about themselves

“Award-winning eCommerce agency. We build and support high-performing eCommerce websites for ambitious brands. Specialising in complex business logic, we provide technical, strategic and creative solutions that overcome barriers to growth.”

— from 9xb.com

Incorporated: 20 March 1992 (34 years)
Industry: Other information technology service activities (62090)
Directors: John Eugene Tober
Frank Jozef Herman Wellens
Owned by: Velstar Limited
Accounts type: Total exemption full
Region: North West
Address: Units 43-46 Ground Floor
Exchange Station
Tithebarn Street
Liverpool
L2 2QP

Website & contact details

Website: 9xb.com

Filing status

Accounts due: 31 December 2026
Last accounts: 31 August 2024
Conf. stmt due: 3 April 2027
Last conf. stmt: 20 March 2026

Charges

Total: 3
Outstanding: 1
Part satisfied: 0
Satisfied: 2

Officers 2 active

Officer details are public data from the Companies House register.

Tober, John Eugene

Director · Appointed 23 May 2024

American

Born March 1955 (71)

Wellens, Frank Jozef Herman

Director · Appointed 23 May 2024

Belgian

Born May 1964 (62)

Officer history (10 former)

23 May 2024

Appointed Wellens, Frank Jozef Herman as Director

23 May 2024

Resigned Burns, Robert as Director

23 May 2024

Resigned Reeve, Robert John as Director

23 May 2024

Appointed Tober, John Eugene as Director

1 July 2008

Resigned Giffen, Nigel Howard as Secretary

31 August 2006

Resigned Wood, Gerard as Director

1 September 2004

Appointed Burns, Robert as Director

1 September 2004

Resigned Fairhurst, Graham as Director

1 March 1997

Resigned Norton, Lucy Diane as Director

1 March 1997

Appointed Wood, Gerard as Director

1 March 1997

Appointed Fairhurst, Graham as Director

1 March 1997

Resigned Reeve, Robert John as Secretary

1 March 1997

Appointed Giffen, Nigel Howard as Secretary

1 March 1997

Resigned Norton, James Robert as Director

23 March 1992

Appointed Norton, James Robert as Director

23 March 1992

Appointed Norton, Lucy Diane as Director

23 March 1992

Appointed Reeve, Robert John as Director

23 March 1992

Appointed Reeve, Robert John as Secretary

23 March 1992

Resigned Sovshelfco (Secretarial) Limited as Corporate Nominee Secretary

23 March 1992

Resigned Sovshelfco (Secretarial) Limited as Corporate Nominee Director

20 March 1992

Appointed Sovshelfco (Secretarial) Limited as Corporate Nominee Secretary

20 March 1992

Appointed Sovshelfco (Secretarial) Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Velstar Limited

Corporate entity · Notified 23 May 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Liability Company

Reg. no. 10202874

Former controllers (1)

23 May 2024

Ceased Robert John Reeve — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Velstar Limited

9XB Limited This company Owns 75–100% of shares

Mattscaysbrookdigital Ltd. DissolvedOwns 75–100% of shares

Yatter Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
26 August 2026	Previous accounting period extended
3 April 2026	Confirmation statement with updates	20 March 2026
2 April 2026	Director's details changed
1 April 2026	Director's details changed
26 March 2026	Register inspection address has been changed