Xtras Security Networks Ltd NEWCASTLE UPON TYNE


Xtras Security Networks Ltd is a private limited company registered at Spion Kop, 68 South View, Newcastle Upon Tyne NE5 2BQ. Its net worth is valued to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-03-19, this 5-year-old company is run by 2 directors.
Director Louis D., appointed on 19 March 2019. Director Alison S., appointed on 19 March 2019.
The company is categorised as "security systems service activities" (SIC code: 80200).
The last confirmation statement was filed on 2023-03-16 and the date for the following filing is 2024-03-30. Likewise, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Xtras Security Networks Ltd Address / Contact

Office Address Spion Kop
Office Address2 68 South View
Town Newcastle Upon Tyne
Post code NE5 2BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11891294
Date of Incorporation Tue, 19th Mar 2019
Industry Security systems service activities
End of financial Year 31st March
Company age 5 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 Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated Thu, 16th Mar 2023

Company staff

Louis D.

Position: Director

Appointed: 19 March 2019

Alison S.

Position: Director

Appointed: 19 March 2019

Claire T.

Position: Director

Appointed: 19 March 2019

Resigned: 20 July 2019

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we researched, there is Alison S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Louis D. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Alison S.

Notified on 15 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Louis D.

Notified on 19 March 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets8 75118 65021 21417 319
Net Assets Liabilities2 615109229471
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal383637637825
Average Number Employees During Period2111
Creditors3 49314 1829 42913 211
Fixed Assets6 6675 0013 8763 705
Net Current Assets Liabilities-1769 9276 4194 108
Total Assets Less Current Liabilities6 49114 92810 2957 813

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 14th, December 2023
Free Download (2 pages)

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