XTENDIUM LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Xtendium Limited. The company was founded 10 years ago and was given the registration number 09273752. The firm's registered office is in POTTERS BAR. You can find them at Fiveways, 57-59 Hatfield Road, Potters Bar, Hertfordshire. This company's SIC code is 70221 - Financial management.
Company Information
| Name | : | XTENDIUM LIMITED |
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| Company Number | : | 09273752 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 October 2014 |
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| End of financial year | : | 31 March 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70221 - Financial management
- 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | Fiveways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, England, EN6 1HS |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Five Ways, 57-59 Hatfield Road, Potters Bar, United Kingdom, EN6 1HS | Director | 21 October 2014 | Active |
| Five Ways, 57-59 Hatfield Road, Potters Bar, United Kingdom, EN6 1HS | Director | 06 April 2017 | Active |
| Fiveways, 57-59 Hatfield Road, Potters Bar, England, EN6 1HS | Director | 21 October 2014 | Active |
People with Significant Control
| Mr Mark Rowland Clement |
| Notified on | : | 21 October 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1960 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Fiveways, 57-59 Hatfield Road, Potters Bar, England, EN6 1HS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Steven John Docksey |
| Notified on | : | 21 October 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1957 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Five Ways, 57-59 Hatfield Road, Potters Bar, United Kingdom, EN6 1HS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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)