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XTEND GROUP LIMITED

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

This company is commonly known as Xtend Group Limited. The company was founded 10 years ago and was given the registration number 09564619. The firm's registered office is in LONDON. You can find them at 22 York Buildings, John Adam Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:XTEND GROUP LIMITED
Company Number:09564619
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:28 April 2015
End of financial year:30 April 2017
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:22 York Buildings, John Adam Street, London, WC2N 6JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 York Buildings, John Adam Street, London, WC2N 6JU

Secretary12 October 2015Active
22 York Buildings, John Adam Street, London, WC2N 6JU

Secretary12 October 2015Active
22 York Buildings, John Adam Street, London, WC2N 6JU

Director28 April 2015Active
22 York Buildings, John Adam Street, London, WC2N 6JU

Director28 April 2015Active
55 Peel Street, London, England, W8 7PA

Director28 April 2015Active
3rd Floor, 14 Hanover Street, London, England, W1S 1YH

Director16 September 2016Active

People with Significant Control

Mr Florent Paul Thierry Edme Josset
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:French
Address:22 York Buildings, John Adam Street, London, WC2N 6JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Victor Mccreath
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:British
Address:22 York Buildings, John Adam Street, London, WC2N 6JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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