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XTRAVILLE LIMITED

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

This company is commonly known as Xtraville Limited. The company was founded 14 years ago and was given the registration number 07250848. The firm's registered office is in LONDON. You can find them at Gor-ray House, 30-34 New Bridge Street, London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:XTRAVILLE LIMITED
Company Number:07250848
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2010
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Gor-ray House, 30-34 New Bridge Street, London, England, EC4V 6BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
758, Great Cambridge Road, Enfield, England, EN1 3GN

Secretary31 July 2012Active
758, Great Cambridge Road, Enfield, England, EN1 3GN

Director31 July 2012Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director12 May 2010Active

People with Significant Control

Mr Marios Kartapanis
Notified on:03 August 2016
Status:Active
Date of birth:January 1962
Nationality:Greek,Cypriot
Country of residence:England
Address:758, Great Cambridge Road, Enfield, England, EN1 3GN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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 (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
2023-11-01Accounts

Accounts with accounts type unaudited abridged.

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2023-08-10Confirmation statement

Confirmation statement with no updates.

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2023-01-25Accounts

Accounts with accounts type unaudited abridged.

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2022-08-18Confirmation statement

Confirmation statement with no updates.

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2022-02-03Accounts

Accounts with accounts type unaudited abridged.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2021-06-24Address

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

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2021-03-25Accounts

Accounts with accounts type unaudited abridged.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2020-10-09Address

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

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2020-02-27Accounts

Accounts with accounts type unaudited abridged.

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2019-08-15Confirmation statement

Confirmation statement with no updates.

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2019-08-15Officers

Change person secretary company with change date.

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2019-08-15Officers

Change person director company with change date.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-08-03Confirmation statement

Confirmation statement with no updates.

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2018-02-23Accounts

Accounts with accounts type total exemption full.

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2017-08-22Confirmation statement

Confirmation statement with no updates.

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2017-02-22Accounts

Accounts with accounts type total exemption small.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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2016-02-25Accounts

Accounts with accounts type total exemption small.

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2015-08-05Annual return

Annual return company with made up date full list shareholders.

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2015-02-19Accounts

Accounts with accounts type total exemption small.

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2014-08-13Annual return

Annual return company with made up date full list shareholders.

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2014-02-26Accounts

Accounts with accounts type total exemption small.

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