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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
Company Number:03723026
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 69201 - Accounting and auditing activities
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:36 Westbury Road, New Southgate, London, N11 2BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36 Westbury Road, New Southgate, London, N11 2BY

Secretary10 March 1999Active
36 Westbury Road, New Southgate, London, N11 2BY

Director10 March 1999Active
376 Euston Road, London, NW1 3BL

Corporate Nominee Secretary01 March 1999Active
376 Euston Road, London, NW1 3BL

Corporate Nominee Director01 March 1999Active

People with Significant Control

Mrs Judith Teresa Malek
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:36, Westbury Road, London, England, N11 2BY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Roni Malek
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Address:36 Westbury Road, London, N11 2BY
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2023-12-12Accounts

Accounts with accounts type micro entity.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2022-11-05Accounts

Accounts with accounts type dormant.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type micro entity.

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2021-03-01Confirmation statement

Confirmation statement with updates.

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2020-11-23Accounts

Accounts with accounts type micro entity.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-05-14Accounts

Accounts with accounts type micro entity.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-07-19Accounts

Accounts with accounts type micro entity.

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2018-02-28Confirmation statement

Confirmation statement with updates.

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2017-11-29Accounts

Accounts with accounts type micro entity.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-05-26Accounts

Accounts with accounts type micro entity.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Accounts

Accounts with accounts type dormant.

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2015-03-03Annual return

Annual return company with made up date full list shareholders.

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2014-11-04Accounts

Accounts with accounts type total exemption small.

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2014-03-25Annual return

Annual return company with made up date full list shareholders.

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2013-11-20Accounts

Accounts with accounts type dormant.

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2013-03-08Annual return

Annual return company with made up date full list shareholders.

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2012-10-23Accounts

Accounts amended with made up date.

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2012-04-25Accounts

Accounts with accounts type total exemption full.

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