You are here: bizstats.co.uk > a-z index > X list > XT list

Xterna Group Ltd LONDON


Xterna Group Ltd is a private limited company that can be found at 60 High Street Wimbledon, London SW19 5EE. Incorporated on 2022-10-10, this 1-year-old company is run by 1 director.
Director Tom R., appointed on 10 October 2022.
The company is categorised as "business and domestic software development" (Standard Industrial Classification: 62012). According to CH information there was a change of name on 2023-05-03 and their previous name was Soupbowl Capital Holdings Limited.
The last confirmation statement was filed on 2023-05-23 and the deadline for the next filing is 2024-06-06.

Xterna Group Ltd Address / Contact

Office Address 60 High Street Wimbledon
Town London
Post code SW19 5EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 14408412
Date of Incorporation Mon, 10th Oct 2022
Industry Business and domestic software development
End of financial Year 31st October
Company age 2 years old
Account next due date Wed, 10th Jul 2024 (71 days left)
Next confirmation statement due date Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated Tue, 23rd May 2023

Company staff

Tom R.

Position: Director

Appointed: 10 October 2022

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Tom R. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tom R.

Notified on 10 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Soupbowl Capital Holdings May 3, 2023

Company filings

Filing category
Capital Change of name Confirmation statement Incorporation
Statement of Capital on 4th October 2023: 1225.00 GBP
filed on: 17th, October 2023
Free Download (3 pages)

Company search