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XTRATEX LIMITED

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

This company is commonly known as Xtratex Limited. The company was founded 20 years ago and was given the registration number 05041701. The firm's registered office is in NOTTINGHAM. You can find them at 24 Rectory Road, West Bridgford, Nottingham, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:XTRATEX LIMITED
Company Number:05041701
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:24 Rectory Road, West Bridgford, Nottingham, NG2 6BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 East Road, Wymeswold, LE12 6ST

Secretary16 February 2004Active
5 East Road, Wymeswold, LE12 6ST

Director16 February 2004Active
5 East Road, Wymeswold, LE12 6ST

Director16 February 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary11 February 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director11 February 2004Active

People with Significant Control

Mr Daniel Jimminson
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:23, Rectory Road, Nottingham, England, NG2 6BE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sandra Jimminson
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:German
Country of residence:England
Address:23, Rectory Road, Nottingham, England, NG2 6BE
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with no updates.

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2024-02-04Address

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

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2023-12-31Accounts

Accounts with accounts type total exemption full.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2022-12-27Accounts

Accounts with accounts type total exemption full.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type micro entity.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2020-12-12Accounts

Accounts with accounts type micro entity.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type micro entity.

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2019-08-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-29Mortgage

Mortgage satisfy charge full.

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2019-02-22Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2018-02-28Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-12-01Accounts

Accounts with accounts type total exemption small.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Accounts

Accounts with accounts type total exemption small.

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2014-05-19Annual return

Annual return company with made up date full list shareholders.

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2013-11-20Accounts

Accounts with accounts type total exemption small.

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