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XSTRATIS LIMITED

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

This company is commonly known as Xstratis Limited. The company was founded 26 years ago and was given the registration number 03409634. The firm's registered office is in WEYBRIDGE. You can find them at 3 Riverside Park, Wey Meadows, Weybridge, Surrey. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:XSTRATIS LIMITED
Company Number:03409634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 1997
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:3 Riverside Park, Wey Meadows, Weybridge, Surrey, England, KT13 8XY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Riverside Park, Wey Meadows, Weybridge, England, KT13 8XY

Secretary25 July 1997Active
3 Riverside Park, Wey Meadows, Weybridge, England, KT13 8XY

Director02 April 2012Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary25 July 1997Active
35 The Gateway, Woking, Surrey, GU21 5SL

Director25 July 1997Active
219, Kensington High Street, London, England, W8 6BD

Director25 July 1997Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director25 July 1997Active

People with Significant Control

Mr Graham Colin Muggeridge
Notified on:27 July 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:3 Riverside Park, Wey Meadows, Weybridge, England, KT13 8XY
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 (7 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
2023-07-24Confirmation statement

Confirmation statement with no updates.

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2023-04-30Accounts

Accounts with accounts type micro entity.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2022-04-30Accounts

Accounts with accounts type micro entity.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type micro entity.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2018-04-29Accounts

Accounts with accounts type micro entity.

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2017-07-19Confirmation statement

Confirmation statement with no updates.

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2017-04-30Accounts

Accounts with accounts type micro entity.

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2016-07-28Address

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

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2016-07-28Confirmation statement

Confirmation statement with updates.

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2016-04-30Accounts

Accounts with accounts type micro entity.

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2015-07-29Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type micro entity.

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2014-07-28Annual return

Annual return company with made up date full list shareholders.

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2014-04-30Accounts

Accounts with accounts type total exemption small.

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2013-10-17Officers

Termination director company with name.

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2013-08-02Annual return

Annual return company with made up date full list shareholders.

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2013-04-30Accounts

Accounts with accounts type total exemption small.

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2013-04-30Officers

Change person director company with change date.

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