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XTRACTS GROUP LTD

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

This company is commonly known as Xtracts Group Ltd. The company was founded 4 years ago and was given the registration number 12183333. The firm's registered office is in WORCESTER. You can find them at 50 Windermere Drive, , Worcester, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:XTRACTS GROUP LTD
Company Number:12183333
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2019
End of financial year:23 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics

Office Address & Contact

Registered Address:50 Windermere Drive, Worcester, England, WR4 9JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Windermere Drive, Worcester, England, WR4 9JA

Director02 September 2019Active
50, Windermere Drive, Worcester, England, WR4 9JA

Director02 September 2019Active

People with Significant Control

Mr Kevin Paul Chand
Notified on:02 September 2019
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:England
Address:50, Windermere Drive, Worcester, England, WR4 9JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Learje Christopher Chand
Notified on:02 September 2019
Status:Active
Date of birth:March 1989
Nationality:British
Country of residence:England
Address:50, Windermere Drive, Worcester, England, WR4 9JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Gazette

Gazette dissolved compulsory.

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2023-08-29Gazette

Gazette notice compulsory.

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2022-09-04Confirmation statement

Confirmation statement with no updates.

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2022-08-04Accounts

Accounts with accounts type dormant.

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2022-03-23Persons with significant control

Change to a person with significant control.

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2022-03-23Persons with significant control

Cessation of a person with significant control.

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2022-03-23Officers

Termination director company with name termination date.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2021-05-20Accounts

Accounts with accounts type dormant.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2019-09-02Incorporation

Incorporation company.

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