Xtract International Limited

General information

Name:

Xtract International Ltd

Office Address:

1st Floor 7/8 Kendrick Mews SW7 3HG London

Number: 05061163

Incorporation date: 2004-03-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business referred to as Xtract International was started on March 2, 2004 as a Private Limited Company. The company's headquarters could be reached at London on 1st Floor, 7/8 Kendrick Mews. If you have to contact the firm by post, its postal code is SW7 3HG. The office reg. no. for Xtract International Limited is 05061163. It has been already nineteen years from the moment This company's business name is Xtract International Limited, but until 2005 the business name was Silvermines Media PLC and up to that point, up till March 26, 2004 the firm was known under the name Silver Mines Media PLC. This means it has used three different company names. The company's declared SIC number is 99999 meaning Dormant Company. 2022/12/31 is the last time company accounts were filed.

The business owes its achievements and permanent progress to exactly two directors, who are Alastair F. and Joel S., who have been guiding the company for two years. At least one secretary in this firm is a limited company: Lion Mining Finance Limited.

  • Previous company's names
  • Xtract International Limited 2005-03-01
  • Silvermines Media Plc 2004-03-26
  • Silver Mines Media Plc 2004-03-02

Financial data based on annual reports

Company staff

Alastair F.

Role: Director

Appointed: 19 December 2022

Latest update: 30 April 2024

Role: Corporate Secretary

Appointed: 01 September 2016

Address: Cromwell Place, London, SW7 2JE, England

Latest update: 30 April 2024

Joel S.

Role: Director

Appointed: 10 October 2013

Latest update: 30 April 2024

People with significant control

The companies with significant control over this firm include: Xtract Resources Plc owns over 3/4 of company shares. This business can be reached in London at Kendrick Mews, SW7 3HG and was registered as a PSC under the reg no 05267047.

Xtract Resources Plc
Address: 7/8 Kendrick Mews, London, SW7 3HG, England
Legal authority Companies Act 2006
Legal form Plc
Country registered United Kingdom
Place registered England And Wales
Registration number 05267047
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 March 2024
Confirmation statement last made up date 02 March 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Reregistration Resolution
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Micro company accounts made up to 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
20
Company Age

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