Xtendium started in year 2014 as Private Limited Company with registration number 09273752. The Xtendium company has been functioning successfully for ten years now and its status is active. The firm's office is based in Potters Bar at Fiveways. Postal code: EN6 1HS.
The company has 2 directors, namely Zohra D., Steven D.. Of them, Steven D. has been with the company the longest, being appointed on 21 October 2014 and Zohra D. has been with the company for the least time - from 6 April 2017. As of 29 May 2024, there was 1 ex director - Mark C.. There were no ex secretaries.
| Office Address | Fiveways |
| Office Address2 | 57-59 Hatfield Road |
| Town | Potters Bar |
| Post code | EN6 1HS |
| Country of origin | United Kingdom |
| Registration Number | 09273752 |
| Date of Incorporation | Tue, 21st Oct 2014 |
| Industry | Management consultancy activities other than financial management |
| Industry | Financial management |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Tue, 31st Dec 2024 (216 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 4th Nov 2024 (2024-11-04) |
| Last confirmation statement dated | Sat, 21st Oct 2023 |
Position: Director
Appointed: 06 April 2017
Position: Director
Appointed: 21 October 2014
The register of persons with significant control that own or control the company is made up of 2 names. As BizStats discovered, there is Steven D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Mark C. This PSC owns 25-50% shares and has 25-50% voting rights.
Steven D.
| Notified on | 21 October 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark C.
| Notified on | 21 October 2016 |
| Ceased on | 15 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | -3 642 | |||||||
| Balance Sheet | ||||||||
| Current Assets | 596 | 11 577 | 28 761 | 14 741 | 8 406 | 17 558 | 12 661 | 22 006 |
| Cash Bank In Hand | 538 | |||||||
| Debtors | 58 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -3 642 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 2 | |||||||
| Profit Loss Account Reserve | -3 644 | |||||||
| Shareholder Funds | -3 642 | |||||||
| Other | ||||||||
| Creditors | 4 238 | 10 367 | 28 206 | 3 517 | 9 129 | 7 156 | 2 367 | 5 556 |
| Net Current Assets Liabilities | -3 642 | 1 210 | 555 | 11 224 | -723 | 10 402 | 10 294 | 16 450 |
| Total Assets Less Current Liabilities | -3 642 | 1 210 | 555 | 11 224 | -723 | 11 690 | 11 157 | 17 028 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |||
| Fixed Assets | 1 288 | 863 | 578 | |||||
| Creditors Due Within One Year | 4 238 | |||||||
| Number Shares Allotted | 2 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 2 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 21st October 2023 filed on: 31st, October 2023 |
confirmation statement | Free Download (3 pages) |
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