XTRA SOLUTIONS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Xtra Solutions Ltd. The company was founded 25 years ago and was given the registration number 03723026. The firm's registered office is in LONDON. You can find them at 36 Westbury Road, New Southgate, London, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | XTRA SOLUTIONS LTD |
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| Company Number | : | 03723026 |
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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 | : | 01 March 1999 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
- 62020 - Information technology consultancy activities
- 69201 - Accounting and auditing activities
- 69202 - Bookkeeping activities
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Office Address & Contact
| Registered Address | : | 36 Westbury Road, New Southgate, London, N11 2BY |
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| Country Origin | : | |
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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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| 36 Westbury Road, New Southgate, London, N11 2BY | Secretary | 10 March 1999 | Active |
| 36 Westbury Road, New Southgate, London, N11 2BY | Director | 10 March 1999 | Active |
| 376 Euston Road, London, NW1 3BL | Corporate Nominee Secretary | 01 March 1999 | Active |
| 376 Euston Road, London, NW1 3BL | Corporate Nominee Director | 01 March 1999 | Active |
People with Significant Control
| Mrs Judith Teresa Malek |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1962 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 36, Westbury Road, London, England, N11 2BY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Roni Malek |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1960 |
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| Nationality | : | British |
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| Address | : | 36 Westbury Road, London, N11 2BY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)