Xtensis Limited, NW3 2UD

Description

Data updated on: 01-11-2023

Xtensis Limited with reg. no. 04033610 has been in this business field for 24 years. This Private Limited Company can be reached at 18 Nassington Road, London in Hampstead and their area code is NW3 2UD. The company known today as Xtensis Limited was known as Benefit Services until 2000/11/02 at which point the business name was changed. This enterprise's SIC and NACE codes are 62090 meaning Other information technology service activities. Sunday 31st July 2022 is the last time when the company accounts were filed.

For the following company, most of director's tasks up till now have been met by Roderick P. and Robin S.. When it comes to these two executives, Robin S. has supervised company the longest, having become one of the many members of company's Management Board on 2000/10/20. To find professional help with legal documentation, this specific company has been utilizing the skills of Roderick P. as a secretary since February 2004.

Roderick P. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares .

Previous company's names
Xtensis Limited 2000-11-02
Benefit Services Ltd 2000-07-14

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	77 384	19 658	-18 438	-14 934	-20 217	-48 812

Balance Sheet
Cash Bank On Hand						1 146	740
Current Assets	84 644	23 487	12 358	9 872	5 163	5 922	740	3 664	344	59	59
Debtors	2 985	10 762	7 349	9 295	4 018	4 776
Net Assets Liabilities						-48 812	64 656	48 222	54 730	-57 701	-57 701	100	100
Property Plant Equipment						2 172	1 629
Cash Bank In Hand	81 659	12 725	5 009	577	1 144
Net Assets Liabilities Including Pension Asset Liability	77 384	19 658	-18 438	-14 934	-20 216	-48 812
Other Debtors	753	3 000	28
Tangible Fixed Assets	6 148	5 327	4 030	4 191	2 896
Trade Debtors	2 232	7 198	7 199

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	77 284	19 558	-18 538	-15 034	-20 317
Shareholder Funds	77 384	19 658	-18 438	-14 934	-20 217	-48 812

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						7 596	8 139
Creditors						42 106	52 225	3 308	5 274	4 360	4 360
Fixed Assets	6 148	5 327	4 030	4 191	2 896	2 172	1 629	1 222
Increase From Depreciation Charge For Year Property Plant Equipment							543
Net Current Assets Liabilities	72 155	14 331	2 532	-1 375	-4 862	-36 184	51 485	356	4 930	-4 301	-4 301
Property Plant Equipment Gross Cost						9 768	9 768
Total Assets Less Current Liabilities	78 303	19 658	6 562	2 816	-1 967	-34 012	49 856	1 578	4 930	-4 301	-4 301
Called Up Share Capital Not Paid Not Expressed As Current Asset												100	100
Number Shares Allotted	100	100	100	100									10
Par Value Share	1	1	1	1									10
Accruals Deferred Income Within One Year		1 500	3 371
Creditors Due After One Year			25 000	17 750	18 250	14 800
Creditors Due Within One Year	12 489	9 156	9 826	11 247	10 025	42 106
Other Creditors Due Within One Year	7 129	3 056	5 352
Prepayments Accrued Income Current Asset		564	122
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions		954	35	1 560
Tangible Fixed Assets Cost Or Valuation	18 080	19 034	19 069	20 629
Tangible Fixed Assets Depreciation	11 932	13 707	15 039	16 438
Tangible Fixed Assets Depreciation Charged In Period		1 775	1 332	1 399
Taxation Social Security Due Within One Year	3 506	3 254	5
Trade Creditors Within One Year	1 854	1 346	1 098

Company staff

Roderick P.

Role: Secretary

Appointed: 27 February 2004

Latest update: 15 March 2024

Roderick P.

Role: Director

Appointed: 27 February 2004

Latest update: 15 March 2024

Robin S.

Role: Director

Appointed: 20 October 2000

Latest update: 15 March 2024

Paul O.

Role: Secretary

Appointed: 20 October 2000

Resigned: 03 November 2003

Latest update: 15 March 2024

John O.

Role: Director

Appointed: 20 October 2000

Resigned: 03 November 2003

Latest update: 15 March 2024

Sbi Company Secretaries Limited

Role: Corporate Secretary

Appointed: 14 July 2000

Resigned: 20 October 2000

Address: Badgers Dene, Grays, Essex, RM17 5HL

Latest update: 15 March 2024

Bhe Company Directors Ltd

Role: Director

Appointed: 14 July 2000

Resigned: 20 October 2000

Latest update: 15 March 2024

People with significant control

Roderick P.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	28 July 2024
Confirmation statement last made up date	14 July 2023

Annual Accounts 05 November 2012
Start Date For Period Covered By Report	2011-08-01
End Date For Period Covered By Report	2012-07-31
Date Approval Accounts	05 November 2012
Annual Accounts 22 October 2013
Start Date For Period Covered By Report	2012-08-01
End Date For Period Covered By Report	2013-07-31
Date Approval Accounts	22 October 2013
Annual Accounts 06 March 2015
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	06 March 2015
Annual Accounts 08 April 2016
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	08 April 2016
Annual Accounts 6 April 2017
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	6 April 2017
Annual Accounts
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-07-31
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	2018-07-31
Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	2019-07-31
Annual Accounts
Start Date For Period Covered By Report	01 August 2019
End Date For Period Covered By Report	31 July 2020
Annual Accounts
Start Date For Period Covered By Report	01 August 2020
End Date For Period Covered By Report	31 July 2021
Annual Accounts
Start Date For Period Covered By Report	01 August 2020
End Date For Period Covered By Report	31 July 2021
Annual Accounts
Start Date For Period Covered By Report	01 August 2020
End Date For Period Covered By Report	31 July 2021

Xtensis Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Roderick P.

Roderick P.

Robin S.

Paul O.

John O.

Sbi Company Secretaries Limited

Bhe Company Directors Ltd

People with significant control

Roderick P.

Accounts Documents

Company filings

Filing category

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