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XTREK CONSULTANTS LIMITED

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

This company is commonly known as Xtrek Consultants Limited. The company was founded 11 years ago and was given the registration number 08551797. The firm's registered office is in SOUTHPORT. You can find them at High Park Business Centre 82a High Park Road, Room 16, Southport, Merseyside. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:XTREK CONSULTANTS LIMITED
Company Number:08551797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:31 May 2013
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:High Park Business Centre 82a High Park Road, Room 16, Southport, Merseyside, United Kingdom, PR9 7QL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82a, High Park Road, Southport, England, PR9 7QL

Director04 October 2019Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director31 May 2013Active
High Park Business Centre, 82a, High Park Road, Room 16, Southport, United Kingdom, PR9 7QL

Director02 April 2019Active

People with Significant Control

Giuseppe Zagami
Notified on:02 April 2019
Status:Active
Date of birth:August 1985
Nationality:Italian
Country of residence:United Kingdom
Address:High Park Business Centre, 82a, High Park Road, Southport, United Kingdom, PR9 7QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Woodberry Secretarial Limited
Notified on:06 April 2017
Status:Active
Country of residence:England
Address:Winnington House, 2 Woodberry Grove, London, England, N12 0DR
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
2021-03-23Gazette

Gazette dissolved compulsory.

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2020-11-17Gazette

Gazette notice compulsory.

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2020-03-02Accounts

Accounts with accounts type micro entity.

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2019-10-04Officers

Appoint person director company with name date.

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2019-10-04Officers

Termination director company with name termination date.

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2019-10-04Persons with significant control

Cessation of a person with significant control.

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2019-05-14Confirmation statement

Confirmation statement with updates.

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2019-05-14Officers

Change person director company with change date.

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2019-05-14Persons with significant control

Change to a person with significant control.

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2019-04-02Address

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

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2019-04-02Officers

Termination director company with name termination date.

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2019-04-02Confirmation statement

Confirmation statement with updates.

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2019-04-02Persons with significant control

Cessation of a person with significant control.

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2019-04-02Officers

Appoint person director company with name date.

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2019-04-02Persons with significant control

Notification of a person with significant control.

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2018-11-13Accounts

Accounts with accounts type dormant.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2018-02-08Accounts

Accounts with accounts type dormant.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2017-02-24Accounts

Accounts with accounts type dormant.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2015-10-27Accounts

Accounts with accounts type dormant.

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2015-06-10Annual return

Annual return company with made up date full list shareholders.

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2015-02-04Accounts

Accounts with accounts type dormant.

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2014-06-05Annual return

Annual return company with made up date full list shareholders.

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