Founded in 2014, Xtramile Concierge Services, classified under reg no. 09197153 is an active company. Currently registered at Crown House 72 Hammersmith Road W14 8TH, London the company has been in the business for ten years. Its financial year was closed on Sun, 29th Sep and its latest financial statement was filed on 2022-09-29.
At the moment there are 2 directors in the the company, namely Joshua W. and Olufolake W.. In addition one secretary - Olufolake W. - is with the firm. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Crown House 72 Hammersmith Road |
| Office Address2 | Hammersmith |
| Town | London |
| Post code | W14 8TH |
| Country of origin | United Kingdom |
| Registration Number | 09197153 |
| Date of Incorporation | Mon, 1st Sep 2014 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 29th September |
| Company age | 10 years old |
| Account next due date | Sat, 29th Jun 2024 (63 days left) |
| Account last made up date | Thu, 29th Sep 2022 |
| Next confirmation statement due date | Sun, 15th Sep 2024 (2024-09-15) |
| Last confirmation statement dated | Fri, 1st Sep 2023 |
Position: Director
Appointed: 01 September 2014
Position: Secretary
Appointed: 01 September 2014
Position: Director
Appointed: 01 September 2014
The list of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Olufolake W. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Joshua W. This PSC has significiant influence or control over the company, owns 25-50% shares.
Olufolake W.
| Notified on | 1 September 2016 |
| Nature of control: |
significiant influence or control |
Joshua W.
| Notified on | 1 September 2016 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-29 | 2020-09-29 | 2021-09-29 | 2022-09-29 |
| Net Worth | 22 | 20 | ||||
| Balance Sheet | ||||||
| Current Assets | 8 481 | 5 250 | 5 218 | |||
| Net Assets Liabilities | 20 | -3 558 | 1 | 100 | 100 | |
| Cash Bank In Hand | 22 | 32 | ||||
| Debtors | 8 459 | 5 218 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 22 | 20 | ||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 2 | 2 | ||||
| Profit Loss Account Reserve | 44 | 18 | ||||
| Shareholder Funds | 22 | 20 | ||||
| Other | ||||||
| Creditors | 5 230 | 9 427 | ||||
| Fixed Assets | 651 | |||||
| Net Current Assets Liabilities | 22 | 5 250 | -4 209 | |||
| Total Assets Less Current Liabilities | 46 | 5 250 | -3 558 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 1 | 100 | 100 | ||
| Number Shares Allotted | 1 | 1 | ||||
| Par Value Share | 1 | 100 | ||||
| Creditors Due After One Year | 5 230 | |||||
| Creditors Due Within One Year | 8 437 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-09-01 filed on: 30th, October 2023 |
confirmation statement | Free Download (3 pages) |
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