Xtract Royalties Limited is a private limited company that can be found at 88 Crawford Street, London W1H 2EJ. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-03-08, this 6-year-old company is run by 2 directors and 1 secretary.
Director Matthias H., appointed on 09 May 2022. Director Charles K., appointed on 08 March 2018.
Changing the topic to secretaries, we can name: Matthias H., appointed on 08 March 2018.
The company is classified as "financial management" (SIC code: 70221).
The last confirmation statement was filed on 2023-03-07 and the date for the subsequent filing is 2024-03-21. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 88 Crawford Street |
| Town | London |
| Post code | W1H 2EJ |
| Country of origin | United Kingdom |
| Registration Number | 11241969 |
| Date of Incorporation | Thu, 8th Mar 2018 |
| Industry | Financial management |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 21st Mar 2024 (2024-03-21) |
| Last confirmation statement dated | Tue, 7th Mar 2023 |
Position: Director
Appointed: 09 May 2022
Position: Director
Appointed: 08 March 2018
Position: Secretary
Appointed: 08 March 2018
The register of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is Jaytree Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Jaytree Limited
88 Crawford Street, London, United Kingdom
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 05086109 |
| Notified on | 8 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Current Assets | 1 000 | ||||
| Net Assets Liabilities | 1 000 | -500 | -500 | -500 | -500 |
| Other | |||||
| Creditors | 191 998 | 202 151 | 181 186 | 190 085 | 202 135 |
| Fixed Assets | 191 998 | 202 151 | 181 186 | 190 085 | 202 135 |
| Net Current Assets Liabilities | 1 000 | -500 | -500 | -500 | -500 |
| Total Assets Less Current Liabilities | 192 998 | 201 651 | 180 686 | 189 585 | 201 635 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 7th March 2023 filed on: 26th, April 2023 |
confirmation statement | Free Download (3 pages) |
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