UKBizDB.co.uk

XTENSIS LIMITED

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

This company is commonly known as Xtensis Limited. The company was founded 23 years ago and was given the registration number 04033610. The firm's registered office is in . You can find them at 18 Nassington Road, London, , . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:XTENSIS LIMITED
Company Number:04033610
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2000
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:18 Nassington Road, London, NW3 2UD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Nassington Road, London, NW3 2UD

Secretary27 February 2004Active
18 Nassington Road, London, NW3 2UD

Director27 February 2004Active
18 Nassington Road, London, NW3 2UD

Director20 October 2000Active
57 Lauriston Road, Hackney, London, E9 7HA

Secretary20 October 2000Active
1 Prior Chase, Badgers Dene, Grays, RM17 5HL

Corporate Secretary14 July 2000Active
1 Prior Chase, Badgers Dene, Grays, RM17 5HL

Director14 July 2000Active
45 Ivanhoe Road, London, SE5 8DH

Director20 October 2000Active

People with Significant Control

Mr Roderick James Paley
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Address:18 Nassington Road, NW3 2UD
Nature of control:
  • Ownership of shares 50 to 75 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
2024-04-19Confirmation statement

Confirmation statement with no updates.

Download
2024-04-19Accounts

Accounts with accounts type dormant.

Download
2023-08-25Confirmation statement

Confirmation statement with no updates.

Download
2023-04-21Accounts

Accounts with accounts type micro entity.

Download
2022-07-31Confirmation statement

Confirmation statement with no updates.

Download
2022-04-22Accounts

Accounts with accounts type dormant.

Download
2021-07-27Confirmation statement

Confirmation statement with no updates.

Download
2021-04-11Accounts

Accounts with accounts type micro entity.

Download
2020-07-25Confirmation statement

Confirmation statement with no updates.

Download
2019-11-16Accounts

Accounts with accounts type micro entity.

Download
2019-07-25Confirmation statement

Confirmation statement with no updates.

Download
2018-12-27Accounts

Accounts with accounts type micro entity.

Download
2018-07-17Confirmation statement

Confirmation statement with no updates.

Download
2018-02-14Accounts

Accounts with accounts type unaudited abridged.

Download
2017-07-18Confirmation statement

Confirmation statement with no updates.

Download
2017-04-06Accounts

Accounts with accounts type micro entity.

Download
2016-07-27Confirmation statement

Confirmation statement with updates.

Download
2016-04-08Accounts

Accounts with accounts type micro entity.

Download
2015-07-18Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-10Accounts

Accounts with accounts type total exemption small.

Download
2014-07-15Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-21Accounts

Accounts with accounts type total exemption small.

Download
2013-07-14Annual return

Annual return company with made up date full list shareholders.

Download
2013-02-21Accounts

Accounts with accounts type total exemption small.

Download
2012-07-20Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.