Xtramax Limited is a private limited company situated at Ground Floor, 4 Broadgate Broadway Business Park, Chadderton, Oldham OL9 9XA. Incorporated on 2018-11-02, this 5-year-old company is run by 3 directors.
Director Paul A., appointed on 12 March 2019. Director Paul I., appointed on 12 March 2019. Director Dean M., appointed on 12 March 2019.
The company is officially classified as "non-specialised wholesale trade" (SIC code: 46900).
The latest confirmation statement was sent on 2023-01-27 and the date for the next filing is 2024-02-10. Likewise, the annual accounts were filed on 31 October 2021 and the next filing should be sent on 31 October 2023.
| Office Address | Ground Floor, 4 Broadgate Broadway Business Park |
| Office Address2 | Chadderton |
| Town | Oldham |
| Post code | OL9 9XA |
| Country of origin | United Kingdom |
| Registration Number | 11656667 |
| Date of Incorporation | Fri, 2nd Nov 2018 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st October |
| Company age | 6 years old |
| Account next due date | Tue, 31st Oct 2023 (192 days after) |
| Account last made up date | Sun, 31st Oct 2021 |
| Next confirmation statement due date | Sat, 10th Feb 2024 (2024-02-10) |
| Last confirmation statement dated | Fri, 27th Jan 2023 |
Position: Director
Appointed: 12 March 2019
Position: Director
Appointed: 12 March 2019
Position: Director
Appointed: 12 March 2019
The list of PSCs who own or control the company includes 2 names. As BizStats discovered, there is Paul A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Fd Secretarial Ltd that put London, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Paul A.
| Notified on | 10 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09361466 |
| Notified on | 2 November 2018 |
| Ceased on | 10 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-07-31 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-27 filed on: 5th, March 2024 |
confirmation statement | Free Download (3 pages) |
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