XTRAMILE SOLUTIONS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Xtramile Solutions Limited. The company was founded 15 years ago and was given the registration number 06976992. The firm's registered office is in WATFORD. You can find them at 4th Floor, Radius House, 51 Clarendon Road, Watford, Herts. This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | XTRAMILE SOLUTIONS LIMITED |
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| Company Number | : | 06976992 |
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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 | : | 30 July 2009 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | 4th Floor, Radius House, 51 Clarendon Road, Watford, Herts, WD17 1HP |
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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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| Unit B, Lynstock Way, Lostock, Bolton, England, BL6 4SG | Director | 30 July 2009 | Active |
| Unit B, Lynstock Way, Lostock, Bolton, England, BL6 4SG | Director | 30 July 2009 | Active |
People with Significant Control
| Mrs Susan Cockcroft |
| Notified on | : | 30 July 2017 |
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| Status | : | Active |
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| Date of birth | : | March 1959 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Belmont Suite,, Paragon Business Park, Bolton, England, BL6 6HG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Paul Vincent Cockcroft |
| Notified on | : | 30 July 2017 |
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| Status | : | Active |
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| Date of birth | : | November 1957 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Belmont Suite,, Paragon Business Park, Bolton, England, BL6 6HG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Laurence Cass |
| Notified on | : | 30 July 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1969 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Belmont Suite,, Paragon Business Park, Bolton, England, BL6 6HG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)