Xtrategy Ltd. in Overton Road LONDON

Xtrategy Ltd. LONDON

Xtrategy started in year 2012 as Private Limited Company with registration number 08326020. The Xtrategy company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at Unit 4 Holles House. Postal code: SW9 7AP. Since June 15, 2015 Xtrategy Ltd. is no longer carrying the name Stay-links.

The company has one director. Claudia G., appointed on 11 December 2012. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Ivan G.. There were no ex secretaries.

Xtrategy Ltd. Address / Contact

Office Address	Unit 4 Holles House
Office Address2	Overton Road
Town	London
Post code	SW9 7AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08326020
Date of Incorporation	Tue, 11th Dec 2012
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated	Sun, 11th Dec 2022

Company staff

Claudia G.

Position: Director

Appointed: 11 December 2012

Ivan G.

Position: Director

Appointed: 01 October 2014

Resigned: 30 May 2015

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is Claudia G. The abovementioned PSC and has 75,01-100% shares.

Claudia G.

Notified on	1 December 2016
Nature of control:	75,01-100% shares

Company previous names

Stay-links	June 15, 2015
Entrelazzos	October 20, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	100	100	100	100

Balance Sheet
Cash Bank On Hand								100	100	100
Net Assets Liabilities				100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100
Number Shares Allotted	100	100	100	100	100	100	100	100	100	100
Par Value Share	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 25th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 25th, September 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates December 11, 2022 filed on: 28th, December 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 2nd, December 2022	accounts	Free Download (2 pages)
AD01	New registered office address Unit 4 Holles House Overton Road London SW9 7AP. Change occurred on April 5, 2022. Company's previous address: 24 Old Jamaica Road Uni 18 Back London SE16 4AW England. filed on: 5th, April 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates December 11, 2021 filed on: 14th, January 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 28th, September 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates December 11, 2020 filed on: 5th, January 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 19th, December 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates December 11, 2019 filed on: 9th, January 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 25th, September 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates December 11, 2018 filed on: 11th, January 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 26th, September 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates December 11, 2017 filed on: 28th, January 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 7th, September 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates December 11, 2016 filed on: 7th, March 2017	confirmation statement	Free Download (5 pages)
AD01	New registered office address 24 Old Jamaica Road Uni 18 Back London SE16 4AW. Change occurred on March 7, 2017. Company's previous address: Unit 4 Holles House Overton Road London SW9 7AP. filed on: 7th, March 2017	address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2015 filed on: 29th, September 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 11, 2015 filed on: 30th, January 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 20th, September 2015	accounts	Free Download (2 pages)
CERTNM	Company name changed stay-links LIMITEDcertificate issued on 15/06/15 filed on: 15th, June 2015	change of name	Free Download (3 pages)
TM01	Director's appointment was terminated on May 30, 2015 filed on: 12th, June 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 11, 2014 filed on: 31st, January 2015	annual return	Free Download (4 pages)
CERTNM	Company name changed entrelazzos LIMITEDcertificate issued on 20/10/14 filed on: 20th, October 2014	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AD01	New registered office address Unit 4 Holles House Overton Road London SW9 7AP. Change occurred on October 14, 2014. Company's previous address: 109 Chamberlayne Road Basement London NW10 3NS. filed on: 14th, October 2014	address	Free Download (1 page)
AP01	On October 1, 2014 new director was appointed. filed on: 14th, October 2014	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 4th, September 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 11, 2013 filed on: 27th, December 2013	annual return	Free Download (3 pages)
SH01	Capital declared on December 27, 2013: 100.00 GBP	capital
NEWINC	Certificate of incorporation filed on: 11th, December 2012	incorporation	Free Download (7 pages)