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Xtonnerate Limited BEWDLEY


Xtonnerate started in year 2014 as Private Limited Company with registration number 09148014. The Xtonnerate company has been functioning successfully for ten years now and its status is active. The firm's office is based in Bewdley at Valley House. Postal code: DY12 1PG.

The firm has 2 directors, namely Christopher J., Lucy S.. Of them, Christopher J., Lucy S. have been with the company the longest, being appointed on 2 April 2015. As of 25 April 2024, there were 3 ex directors - Maria N., Mark R. and others listed below. There were no ex secretaries.

Xtonnerate Limited Address / Contact

Office Address Valley House
Office Address2 Trimpley
Town Bewdley
Post code DY12 1PG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09148014
Date of Incorporation Fri, 25th Jul 2014
Industry Management consultancy activities other than financial management
End of financial Year 31st July
Company age 10 years old
Account next due date Tue, 30th Apr 2024 (5 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated Thu, 3rd Aug 2023

Company staff

Christopher J.

Position: Director

Appointed: 02 April 2015

Lucy S.

Position: Director

Appointed: 02 April 2015

Wincham Accountancy Limited

Position: Corporate Secretary

Appointed: 03 August 2021

Resigned: 01 April 2023

Maria N.

Position: Director

Appointed: 30 September 2014

Resigned: 07 May 2015

Mark R.

Position: Director

Appointed: 25 July 2014

Resigned: 02 April 2015

Malcolm R.

Position: Director

Appointed: 25 July 2014

Resigned: 07 May 2015

Wincham Accountants

Position: Corporate Secretary

Appointed: 25 July 2014

Resigned: 03 August 2021

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Christopher J. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Lucy S. This PSC owns 50,01-75% shares.

Christopher J.

Notified on 6 April 2016
Nature of control: 25-50% shares

Lucy S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-31
Net Worth7 4826 387 
Balance Sheet
Net Assets Liabilities 6 3875 495
Property Plant Equipment 15 40615 406
Net Assets Liabilities Including Pension Asset Liability7 4826 387 
Tangible Fixed Assets15 40615 406 
Reserves/Capital
Called Up Share Capital7 7227 722 
Profit Loss Account Reserve-240-1 335 
Shareholder Funds7 4826 387 
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal -336-336
Administrative Expenses 1 095892
Comprehensive Income Expense -1 095-892
Creditors 8 6839 575
Increase In Loans Owed To Related Parties Due To Loans Advanced  892
Loans Owed To Related Parties 8 6839 575
Profit Loss -1 095-892
Profit Loss On Ordinary Activities Before Tax -1 095-892
Property Plant Equipment Gross Cost 15 40615 406
Total Assets Less Current Liabilities 6 7235 831
Amount Specific Advance Or Credit Directors 8 6839 575
Consideration For Shares Issued7 720  
Creditors Due Within One Year7 9249 019 
Fixed Assets15 40615 406 
Nominal Value Shares Issued1  
Number Shares Allotted7 7227 722 
Number Shares Issued7 720  
Par Value Share11 
Redemption Value Redeemable Preference Share11 
Value Shares Allotted7 7227 722 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Mon, 31st Jul 2023
filed on: 29th, November 2023
Free Download (5 pages)

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