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XTRABYTES MEDIA LTD

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

This company is commonly known as Xtrabytes Media Ltd. The company was founded 11 years ago and was given the registration number 08197938. The firm's registered office is in LONDON. You can find them at Accounts Direct 37th Floor 1 Canada Square, Canary Wharf, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:XTRABYTES MEDIA LTD
Company Number:08197938
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2012
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Accounts Direct 37th Floor 1 Canada Square, Canary Wharf, London, England, E14 5AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Skytax 37th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AA

Director31 August 2012Active
1a, Pope Street, London, England, SE1 3PR

Corporate Secretary31 August 2012Active

People with Significant Control

Mr Henry Schmieder
Notified on:06 April 2016
Status:Active
Date of birth:August 1980
Nationality:German
Country of residence:England
Address:Accounts Direct 37th Floor, 1 Canada Square, London, England, E14 5AA
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2024-04-24Confirmation statement

Confirmation statement with no updates.

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2023-09-05Address

Change registered office address company with date old address new address.

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2023-05-18Accounts

Accounts with accounts type total exemption full.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2022-05-17Accounts

Accounts with accounts type total exemption full.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-06-18Confirmation statement

Confirmation statement with updates.

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2021-05-26Accounts

Accounts with accounts type total exemption full.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2020-04-22Confirmation statement

Confirmation statement with updates.

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2019-05-29Accounts

Accounts with accounts type total exemption full.

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2019-04-05Confirmation statement

Confirmation statement with updates.

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2018-07-02Confirmation statement

Confirmation statement with updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2017-05-31Accounts

Accounts with accounts type total exemption full.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2016-11-01Address

Change registered office address company with date old address new address.

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2016-10-18Resolution

Resolution.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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2016-03-14Accounts

Accounts with accounts type total exemption small.

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2015-09-17Annual return

Annual return company with made up date full list shareholders.

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2015-03-24Accounts

Accounts with accounts type total exemption small.

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2014-10-15Address

Change registered office address company with date old address new address.

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2014-09-03Annual return

Annual return company with made up date full list shareholders.

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2014-09-03Officers

Change person director company with change date.

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