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XTRAVAGANZA RECORDINGS LTD.

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

This company is commonly known as Xtravaganza Recordings Ltd.. The company was founded 26 years ago and was given the registration number 03475162. The firm's registered office is in HERTFORD. You can find them at 1a The Maltings, Railway Place, Hertford, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:XTRAVAGANZA RECORDINGS LTD.
Company Number:03475162
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1997
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1a The Maltings, Railway Place, Hertford, SG13 7JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67, Newland Street, Witham, England, CM8 1AA

Director02 December 1997Active
73 Heybridge Road, Ingatestone, CM4 9AQ

Secretary01 October 2004Active
Drake Wood Devonshire Avenue, Amersham, HP6 5JF

Secretary02 December 1997Active
30 Oakley Avenue, London, W5 3SD

Secretary15 August 2000Active
53a Hereford Road, London, W2 5BB

Secretary30 December 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary02 December 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director02 December 1997Active

People with Significant Control

Mr Alex Gold
Notified on:30 June 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:67, Newland Street, Witham, England, CM8 1AA
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Accounts

Accounts with accounts type total exemption full.

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2023-12-30Accounts

Change account reference date company previous shortened.

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2023-12-04Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-05-21Address

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

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-12-11Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-12-07Confirmation statement

Confirmation statement with no updates.

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2017-10-20Officers

Change person director company with change date.

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2017-10-20Persons with significant control

Change to a person with significant control.

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2017-01-08Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2015-01-29Officers

Change person director company with change date.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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2014-12-22Annual return

Annual return company with made up date full list shareholders.

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