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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
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 2024
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Five Ways, 57-59 Hatfield Road, Potters Bar, United Kingdom, EN6 1HS

Director21 October 2014Active
Five Ways, 57-59 Hatfield Road, Potters Bar, United Kingdom, EN6 1HS

Director06 April 2017Active
Fiveways, 57-59 Hatfield Road, Potters Bar, England, EN6 1HS

Director21 October 2014Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (11 months remaining)

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