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Xtraction Ltd, GU3 3HD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

XTRACTION LTD

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

This company is commonly known as Xtraction Ltd. The company was founded 14 years ago and was given the registration number 07306082. The firm's registered office is in GUILDFORD. You can find them at Unit 2 Grove Farm, Frog Grove Lane, Guildford, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:XTRACTION LTD
Company Number:07306082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2010
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 2 Grove Farm, Frog Grove Lane, Guildford, Surrey, GU3 3HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Felsham Road, Putney, London, United Kingdom, SW15 1AY

Director24 November 2011Active
16, Parkhurst Road, Guildford, United Kingdom, GU2 8AP

Director24 November 2011Active
Gable House, 239 Regents Park Road, Finchley, London, N3 3LF

Corporate Secretary06 July 2010Active
239, Regents Park Road, Finchley, United Kingdom, N3 3LF

Director06 July 2010Active
37, Felsham Road, Putney, London, SW15 1AY

Director06 July 2010Active
Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF

Corporate Director06 July 2010Active

People with Significant Control

Mr Timothy Gallagher
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:37, Felsham Road, London, England, SW15 1AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Nicholas John Wells
Notified on:06 April 2016
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:16, Parkhurst Road, Guildford, England, GU2 8AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Jonathan Gallagher
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:37, Felsham Road, London, England, SW15 1AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-08-30Gazette

Gazette dissolved voluntary.

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2022-04-27Accounts

Accounts with accounts type dormant.

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2022-02-15Dissolution

Dissolution voluntary strike off suspended.

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2022-01-18Gazette

Gazette notice voluntary.

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2022-01-05Dissolution

Dissolution application strike off company.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2021-02-09Accounts

Accounts with accounts type micro entity.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2020-03-23Accounts

Accounts with accounts type micro entity.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type micro entity.

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2017-07-26Confirmation statement

Confirmation statement with no updates.

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2017-01-20Accounts

Accounts with accounts type total exemption small.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2015-10-26Accounts

Accounts with accounts type total exemption small.

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2015-07-31Annual return

Annual return company with made up date full list shareholders.

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2015-05-11Accounts

Accounts with accounts type total exemption small.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-04-25Accounts

Accounts with accounts type dormant.

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2014-02-18Officers

Termination secretary company with name.

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2014-02-17Address

Change registered office address company with date old address.

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2013-07-08Annual return

Annual return company with made up date full list shareholders.

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2013-03-07Accounts

Accounts with accounts type dormant.

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