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Xfortis Limited, EC1V 2NX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

XFORTIS LIMITED

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

This company is commonly known as Xfortis Limited. The company was founded 8 years ago and was given the registration number 10343104. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:XFORTIS LIMITED
Company Number:10343104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:23 August 2016
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67 Hugh Gaitskill House, Butler Road, London, United Kingdom, NW10 9RU

Secretary23 August 2016Active
31 Shackleton House, Stonebridge Park, London, United Kingdom, NW10 8EH

Secretary23 August 2016Active
21 Comstock Court, Atlip Road, London, United Kingdom, HAQ 4GH

Secretary23 August 2016Active
22, Kenwyn Drive, London, United Kingdom, NW2 7NT

Secretary23 August 2016Active
41, Stanley Green West, Langley, Berks, United Kingdom, SL3 7RE

Secretary23 August 2016Active
71, Augustine Road, Harrow Weald, United Kingdom, HA3 5NT

Secretary23 August 2016Active
1 Sapphire House, Twyford Abbey Road, Lapis Close, London, United Kingdom, NW10 7FG

Secretary23 August 2016Active
27a, Milton Road, Acton, United Kingdom, W3 6QA

Secretary23 August 2016Active
67 Hugh Gaitskill House, Butler Road, London, United Kingdom, NW10 9RU

Director23 August 2016Active
31 Shackleton House, Stonebridge Park, London, United Kingdom, NW10 8EH

Director23 August 2016Active
41, Stanley Green West, Langley, Berks, United Kingdom, SL3 7RE

Director23 August 2016Active
71, Augustine Road, Harrow Weald, United Kingdom, HA3 5NT

Director23 August 2016Active
1 Sapphire House, Twyford Abbey Road, Lapis Close, London, United Kingdom, NW10 7FG

Director23 August 2016Active
27a, Milton Road, Acton, United Kingdom, W3 6QA

Director23 August 2016Active
10a, Nemoure Road, Acton, London, United Kingdom, W3 6NZ

Secretary23 August 2016Active
21 Comstock Court, Atlip Road, London, United Kingdom, HAQ 4GH

Director23 August 2016Active
22, Kenwyn Drive, London, United Kingdom, NW2 7NT

Director23 August 2016Active
10a, Nemoure Road, Acton, London, United Kingdom, W3 6NZ

Director23 August 2016Active

People with Significant Control

Mr Andrew Alleyne
Notified on:23 August 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:United Kingdom
Address:67 Hugh Gaitskill House, Butler Road, London, United Kingdom, NW10 9RU
Nature of control:
  • Significant influence or control
Mr David Osbourne
Notified on:23 August 2016
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:United Kingdom
Address:10a, Nemoure Road, London, United Kingdom, W3 6NZ
Nature of control:
  • Significant influence or control
Mr Robert Daley
Notified on:23 August 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:United Kingdom
Address:22, Kenwyn Drive, London, United Kingdom, NW2 7NT
Nature of control:
  • Significant influence or control
Mr Tony Auld
Notified on:23 August 2016
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:United Kingdom
Address:31 Shackleton House, Stonebridge Park, London, United Kingdom, NW10 8EH
Nature of control:
  • Significant influence or control
Mr Archie Marshall
Notified on:23 August 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:United Kingdom
Address:71, Augustine Road, Harrow Weald, United Kingdom, HA3 5NT
Nature of control:
  • Significant influence or control
Mr Leon Marshall
Notified on:23 August 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:United Kingdom
Address:1 Sapphire House, Twyford Abbey Road, London, United Kingdom, NW10 7FG
Nature of control:
  • Significant influence or control
Mr Robert Dawkins
Notified on:23 August 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:United Kingdom
Address:41, Stanley Green West, Berks, United Kingdom, SL3 7RE
Nature of control:
  • Significant influence or control
Mr Joseph Williams
Notified on:23 August 2016
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:United Kingdom
Address:27a, Milton Road, Acton, United Kingdom, W3 6QA
Nature of control:
  • Significant influence or control
Mr Calvin Brady
Notified on:23 August 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:United Kingdom
Address:21 Comstock Court, Atlip Road, London, United Kingdom, HAQ 4GH
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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