General information

Name:

Xtralien Ltd

Office Address:

Northern Block, Solpro Business Park Windsor Street S4 7WB Sheffield

Number: 09194659

Incorporation date: 2014-08-29

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

2014 is the date that marks the establishment of Xtralien Limited, the company registered at Northern Block, Solpro Business Park, Windsor Street, Sheffield. That would make ten years Xtralien has existed in the UK, as the company was registered on 2014-08-29. The company's Companies House Reg No. is 09194659 and the area code is S4 7WB. This company's classified under the NACE and SIC code 74909 meaning Other professional, scientific and technical activities not elsewhere classified. Xtralien Ltd released its account information for the period up to 2022-08-31. The company's most recent annual confirmation statement was submitted on 2023-08-29.

There's one director now controlling this firm, namely James K. who's been performing the director's responsibilities since 2014-08-29. Since 2014-08-29 Barbara K., had been functioning as a director for the firm up until the resignation in 2014.

James K. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

James K.

Role: Director

Appointed: 07 October 2014

Latest update: 14 April 2024

People with significant control

James K.
Notified on 29 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 12 September 2024
Confirmation statement last made up date 29 August 2023
Annual Accounts 6 May 2016
Start Date For Period Covered By Report 29 August 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 6 May 2016
Annual Accounts 18 January 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 18 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 01 September 2022
End Date For Period Covered By Report 31 August 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/08/29 (CS01)
filed on: 1st, September 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2015

Address:

Kroto Innovation Centre North Campus Broad Lane

Post code:

S3 7HQ

City / Town:

Sheffield

HQ address,
2016

Address:

Kroto Innovation Centre North Campus Broad Lane

Post code:

S3 7HQ

City / Town:

Sheffield

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
9
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