Xtralien Limited SHEFFIELD


Founded in 2014, Xtralien, classified under reg no. 09194659 is an active company. Currently registered at Northern Block, Solpro Business Park S4 7WB, Sheffield the company has been in the business for ten years. Its financial year was closed on August 31 and its latest financial statement was filed on 2022/08/31.

The firm has one director. James K., appointed on 7 October 2014. There are currently no secretaries appointed. As of 9 May 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.

Xtralien Limited Address / Contact

Office Address Northern Block, Solpro Business Park
Office Address2 Windsor Street
Town Sheffield
Post code S4 7WB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09194659
Date of Incorporation Fri, 29th Aug 2014
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st August
Company age 10 years old
Account next due date Fri, 31st May 2024 (22 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated Tue, 29th Aug 2023

Company staff

James K.

Position: Director

Appointed: 07 October 2014

Barbara K.

Position: Director

Appointed: 29 August 2014

Resigned: 29 August 2014

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we established, there is James K. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

James K.

Notified on 29 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth-2 541-50       
Balance Sheet
Cash Bank In Hand609        
Current Assets709100       
Debtors100100100100100100100100100
Other Debtors 100100100100100100100100
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve-2 641-150       
Shareholder Funds-2 541-50       
Other
Creditors 150150150150150150150150
Creditors Due Within One Year3 250150       
Net Current Assets Liabilities-2 541-50-50-50-50-50-50-50-50
Number Shares Allotted100100       
Other Creditors 150150150150150150150150
Par Value Share11       
Share Capital Allotted Called Up Paid100100       
Total Assets Less Current Liabilities-2 541-50-50-50-50-50-50-50-50

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/08/29
filed on: 1st, September 2023
Free Download (3 pages)

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