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Xertion Limited, YO60 7RJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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XERTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Xertion Limited. The company was founded 21 years ago and was given the registration number 04578755. The firm's registered office is in YORK. You can find them at Chase Cottage, Flaxton, York, North Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:XERTION LIMITED
Company Number:04578755
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Chase Cottage, Flaxton, York, North Yorkshire, England, YO60 7RJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chase Cottage, Flaxton, York, England, YO60 7RJ

Secretary31 October 2002Active
Chase Cottage, Flaxton, York, England, YO60 7RJ

Director12 February 2018Active
Chase Cottage, Flaxton, York, England, YO60 7RJ

Director31 October 2002Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary31 October 2002Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director31 October 2002Active

People with Significant Control

Ms Kate Dunham
Notified on:01 August 2018
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:Chase Cottage, Flaxton, York, England, YO60 7RJ
Nature of control:
  • Significant influence or control
Ms Natalie Hewitt
Notified on:31 October 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:Chase Cottage, Flaxton, York, England, YO60 7RJ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Gazette

Gazette dissolved voluntary.

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2023-11-14Gazette

Gazette notice voluntary.

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2023-11-07Dissolution

Dissolution application strike off company.

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2023-05-22Accounts

Accounts with accounts type micro entity.

Download
2022-11-03Confirmation statement

Confirmation statement with no updates.

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2021-11-01Accounts

Accounts with accounts type micro entity.

Download
2021-11-01Confirmation statement

Confirmation statement with no updates.

Download
2020-11-18Accounts

Accounts with accounts type micro entity.

Download
2020-11-09Accounts

Change account reference date company previous shortened.

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2020-11-01Confirmation statement

Confirmation statement with no updates.

Download
2020-04-18Accounts

Accounts with accounts type micro entity.

Download
2019-10-31Confirmation statement

Confirmation statement with updates.

Download
2019-04-20Accounts

Accounts with accounts type micro entity.

Download
2018-11-12Confirmation statement

Confirmation statement with updates.

Download
2018-11-12Persons with significant control

Notification of a person with significant control.

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2018-02-15Accounts

Accounts with accounts type micro entity.

Download
2018-02-13Officers

Change person secretary company with change date.

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2018-02-12Officers

Change person director company with change date.

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2018-02-12Persons with significant control

Change to a person with significant control.

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2018-02-12Officers

Appoint person director company with name date.

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2018-02-12Officers

Change person secretary company with change date.

Download
2017-11-01Confirmation statement

Confirmation statement with no updates.

Download
2017-08-23Accounts

Accounts with accounts type micro entity.

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2017-03-06Address

Change registered office address company with date old address new address.

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2016-11-09Confirmation statement

Confirmation statement with updates.

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