This company is commonly known as Xtendium Limited. The company was founded 9 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.
| Name | : | XTENDIUM LIMITED |
|---|---|---|
| Company Number | : | 09273752 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 October 2014 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Fiveways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, England, EN6 1HS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| Mr Mark Rowland Clement | ||
| Notified on | : | 21 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Fiveways, 57-59 Hatfield Road, Potters Bar, England, EN6 1HS |
| Nature of control | : |
|
| Mr Steven John Docksey | ||
| Notified on | : | 21 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Five Ways, 57-59 Hatfield Road, Potters Bar, United Kingdom, EN6 1HS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-02 | Officers | Change person director company with change date. | Download |
| 2024-05-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-05-02 | Officers | Change person director company with change date. | Download |
| 2023-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-08 | Resolution | Resolution. | Download |
| 2021-06-08 | Capital | Capital name of class of shares. | Download |
| 2021-06-08 | Incorporation | Memorandum articles. | Download |
| 2020-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-31 | Officers | Termination director company with name termination date. | Download |
| 2020-07-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-04 | Officers | Change person director company with change date. | Download |
| 2020-02-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-04 | Officers | Change person director company with change date. | Download |
| 2019-10-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-09 | Officers | Change person director company with change date. | Download |
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