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XISTRAON LTD

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

This company is commonly known as Xistraon Ltd. The company was founded 4 years ago and was given the registration number 12239156. The firm's registered office is in BROMSGROVE. You can find them at Ground Floor Office, 11 Kidderminster Road, Bromsgrove, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:XISTRAON LTD
Company Number:12239156
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2019
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Ground Floor Office, 11 Kidderminster Road, Bromsgrove, United Kingdom, B61 7JJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 6, Mcf Complex, 60 New Road, Kidderminster, United Kingdom, DY10 1AQ

Director18 November 2019Active
Ground Floor Office, 11 Kidderminster Road, Bromsgrove, United Kingdom, B61 7JJ

Director02 October 2019Active

People with Significant Control

Mrs Marissa Mallari
Notified on:18 November 2019
Status:Active
Date of birth:April 1979
Nationality:Filipino
Country of residence:United Kingdom
Address:Office 6, Mcf Complex, Kidderminster, United Kingdom, DY10 1AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Maisie Winnard
Notified on:02 October 2019
Status:Active
Date of birth:March 1997
Nationality:British
Country of residence:United Kingdom
Address:Office 6, Mcf Complex, Kidderminster, United Kingdom, DY10 1AQ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Accounts

Accounts with accounts type micro entity.

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2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-01-14Gazette

Gazette filings brought up to date.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-12-20Gazette

Gazette notice compulsory.

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2022-09-12Accounts

Accounts with accounts type micro entity.

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2021-11-17Accounts

Accounts with accounts type micro entity.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-08-22Persons with significant control

Cessation of a person with significant control.

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2021-08-22Persons with significant control

Notification of a person with significant control.

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2021-03-17Accounts

Accounts with accounts type micro entity.

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2021-01-26Address

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

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2021-01-11Confirmation statement

Confirmation statement with updates.

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2020-06-27Accounts

Change account reference date company previous shortened.

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2019-11-22Officers

Termination director company with name termination date.

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2019-11-22Officers

Appoint person director company with name date.

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2019-11-19Address

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

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2019-10-02Incorporation

Incorporation company.

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