Xtract Solutions Limited is a private limited company located at 3 Lloyd's Avenue, London EC3N 3DS. Incorporated on 2019-02-18, this 5-year-old company is run by 1 director.
Director Michael F., appointed on 18 February 2019.
The company is classified as "other information technology service activities" (SIC: 62090).
The latest confirmation statement was filed on 2023-02-17 and the date for the next filing is 2024-03-02. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 3 Lloyd's Avenue |
| Town | London |
| Post code | EC3N 3DS |
| Country of origin | United Kingdom |
| Registration Number | 11833020 |
| Date of Incorporation | Mon, 18th Feb 2019 |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 2nd Mar 2024 (2024-03-02) |
| Last confirmation statement dated | Fri, 17th Feb 2023 |
Position: Director
Appointed: 18 February 2019
The list of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Xtract360 Ltd from London, United Kingdom. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.
Xtract360 Ltd
20-22 Wenlock Road, London, N1 7GU, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 10952789 |
| Notified on | 18 February 2019 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 000 | 100 000 | 100 000 | 100 000 |
| Par Value Share | 0 | 0 | 0 | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-17 filed on: 17th, February 2024 |
confirmation statement | Free Download (3 pages) |
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