Xtraseal Ltd is a private limited company registered at 9 Austen Close, Galley Common, Nuneaton CV10 9QS. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-10-19, this 5-year-old company is run by 2 directors.
Director Paul B., appointed on 13 June 2019. Director Steven B., appointed on 13 June 2019.
The company is officially classified as "glazing" (Standard Industrial Classification: 43342). According to CH data there was a change of name on 2019-06-13 and their previous name was Pure Graphic Design Ltd.
The last confirmation statement was sent on 2023-06-27 and the deadline for the next filing is 2024-07-11. Moreover, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 9 Austen Close |
| Office Address2 | Galley Common |
| Town | Nuneaton |
| Post code | CV10 9QS |
| Country of origin | United Kingdom |
| Registration Number | 11632226 |
| Date of Incorporation | Fri, 19th Oct 2018 |
| Industry | Glazing |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 11th Jul 2024 (2024-07-11) |
| Last confirmation statement dated | Tue, 27th Jun 2023 |
Position: Director
Appointed: 13 June 2019
Position: Director
Appointed: 13 June 2019
The register of PSCs who own or have control over the company consists of 4 names. As we identified, there is Paul B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Steven B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Bryan T., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Paul B.
| Notified on | 13 June 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Steven B.
| Notified on | 13 June 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Bryan T.
| Notified on | 19 October 2018 |
| Ceased on | 13 June 2019 |
| Nature of control: |
significiant influence or control |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | England Company Registry |
| Registration number | 04542138 |
| Notified on | 19 October 2018 |
| Ceased on | 13 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Pure Graphic Design | June 13, 2019 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | ||
| Current Assets | 66 653 | 78 048 | |
| Net Assets Liabilities | 100 | 917 | 5 499 |
| Other | |||
| Average Number Employees During Period | 2 | 2 | |
| Creditors | 25 736 | 40 454 | |
| Net Current Assets Liabilities | 40 917 | 37 594 | |
| Number Shares Allotted | 100 | ||
| Par Value Share | 1 | ||
| Total Assets Less Current Liabilities | 40 917 | 37 594 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on March 31, 2023 filed on: 28th, December 2023 |
accounts | Free Download (3 pages) |
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