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Xtract International Limited LONDON

Founded in 2004, Xtract International, classified under reg no. 05061163 is an active company. Currently registered at 1st Floor SW7 3HG, London the company has been in the business for 20 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 1st March 2005 Xtract International Limited is no longer carrying the name Silvermines Media PLC.

The firm has 2 directors, namely Alastair F., Joel S.. Of them, Joel S. has been with the company the longest, being appointed on 10 October 2013 and Alastair F. has been with the company for the least time - from 19 December 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Xtract International Limited Address / Contact

Office Address 1st Floor
Office Address2 7/8 Kendrick Mews
Town London
Post code SW7 3HG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05061163
Date of Incorporation Tue, 2nd Mar 2004
Industry Dormant Company
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated Thu, 2nd Mar 2023

Company staff

Alastair F.

Position: Director

Appointed: 19 December 2022

Lion Mining Finance Limited

Position: Corporate Secretary

Appointed: 01 September 2016

Joel S.

Position: Director

Appointed: 10 October 2013

St James's Corporate Services Limited

Position: Corporate Secretary

Appointed: 01 March 2014

Resigned: 01 September 2016

Jan N.

Position: Director

Appointed: 28 May 2013

Resigned: 16 September 2016

Raju S.

Position: Director

Appointed: 01 November 2012

Resigned: 24 May 2013

Alan H.

Position: Director

Appointed: 01 June 2011

Resigned: 01 November 2012

Peter M.

Position: Director

Appointed: 05 July 2010

Resigned: 31 December 2021

Cargil Management Services Limited

Position: Corporate Secretary

Appointed: 07 March 2008

Resigned: 28 February 2014

Andrew M.

Position: Director

Appointed: 09 November 2007

Resigned: 05 July 2010

John N.

Position: Director

Appointed: 05 July 2007

Resigned: 30 June 2011

Jurgen H.

Position: Director

Appointed: 01 March 2005

Resigned: 20 June 2007

John B.

Position: Director

Appointed: 01 March 2005

Resigned: 09 November 2007

Jonathan M.

Position: Director

Appointed: 01 March 2005

Resigned: 21 December 2005

Alwyn D.

Position: Secretary

Appointed: 01 March 2005

Resigned: 10 March 2008

Ian E.

Position: Director

Appointed: 01 March 2005

Resigned: 31 October 2008

Neale T.

Position: Director

Appointed: 01 March 2005

Resigned: 26 September 2012

Haresh K.

Position: Secretary

Appointed: 23 March 2004

Resigned: 01 March 2005

Smit B.

Position: Director

Appointed: 23 March 2004

Resigned: 01 March 2005

Paul M.

Position: Director

Appointed: 23 March 2004

Resigned: 31 August 2007

Haresh K.

Position: Director

Appointed: 23 March 2004

Resigned: 01 March 2005

Lawgram Secretaries Limited

Position: Corporate Director

Appointed: 02 March 2004

Resigned: 23 March 2004

Whale Rock Directors Limited

Position: Corporate Nominee Director

Appointed: 02 March 2004

Resigned: 23 March 2004

Lawgram Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 March 2004

Resigned: 23 March 2004

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we researched, there is Xtract Resources Plc from London, England. This PSC is classified as "a plc" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Xtract Resources Plc

7/8 Kendrick Mews, London, SW7 3HG, England

Legal authority Companies Act 2006
Legal form Plc
Country registered United Kingdom
Place registered England And Wales
Registration number 05267047
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Silvermines Media PLC March 1, 2005
Silver Mines Media PLC March 26, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Net Assets Liabilities22
Other
Average Number Employees During Period11
Creditors22

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Reregistration Resolution
Micro company accounts made up to 31st December 2022
filed on: 29th, September 2023 		Free Download (3 pages)

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