Xetrov Services Limited is a private limited company situated at Xetrov House, Browns Road, Daventry NN11 4NS. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2021-02-10, this 3-year-old company is run by 2 directors.
Director Richard A., appointed on 10 February 2021. Director Ashleigh R., appointed on 10 February 2021.
The company is officially classified as "installation of industrial machinery and equipment" (Standard Industrial Classification: 33200), "engineering design activities for industrial process and production" (SIC: 71121).
The latest confirmation statement was sent on 2023-10-05 and the deadline for the next filing is 2024-10-19. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Xetrov House |
| Office Address2 | Browns Road |
| Town | Daventry |
| Post code | NN11 4NS |
| Country of origin | United Kingdom |
| Registration Number | 13194196 |
| Date of Incorporation | Wed, 10th Feb 2021 |
| Industry | Installation of industrial machinery and equipment |
| Industry | Engineering design activities for industrial process and production |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 19th Oct 2024 (2024-10-19) |
| Last confirmation statement dated | Thu, 5th Oct 2023 |
Position: Director
Appointed: 10 February 2021
Position: Director
Appointed: 10 February 2021
The list of PSCs who own or have control over the company is made up of 4 names. As we discovered, there is Ashleigh R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Xetrov Group Ltd that entered London, England as the address. This PSC has a legal form of "a private limited company", 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. Moving on, there is Ashleigh R., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Ashleigh R.
| Notified on | 15 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Xetrov Group Ltd
90 Jermyn Street, London, SW1Y 6JD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 15 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ashleigh R.
| Notified on | 10 February 2021 |
| Ceased on | 15 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Richard A.
| Notified on | 10 February 2021 |
| Ceased on | 15 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 50 |
| Current Assets | 100 | |
| Net Assets Liabilities | 66 | 16 |
| Other | ||
| Version Production Software | 2 023 | 2 024 |
| Amounts Owed To Group Undertakings Participating Interests | 34 | 34 |
| Average Number Employees During Period | 2 | 2 |
| Creditors | 34 | 34 |
| Net Current Assets Liabilities | 66 | 50 |
| Total Assets Less Current Liabilities | 66 | 50 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 5th October 2023 filed on: 5th, October 2023 |
confirmation statement | Free Download (3 pages) |
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