General information

Name:

Xtravirt Ltd

Office Address:

Riverbridge House Guildford Road Fetcham KT22 9AD Leatherhead

Number: 05585938

Incorporation date: 2005-10-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is based in Leatherhead with reg. no. 05585938. The firm was established in 2005. The office of the firm is located at Riverbridge House Guildford Road Fetcham. The post code for this address is KT22 9AD. The firm now known as Xtravirt Limited was known under the name Jolliffe Consultancy Services until 2008-09-17 at which point the business name got changed. The firm's registered with SIC code 62090 and has the NACE code: Other information technology service activities. Xtravirt Ltd filed its account information for the financial period up to 2022-12-31. The company's most recent annual confirmation statement was released on 2023-10-05.

According to this particular company's register, since September 2008 there have been two directors: Paul D. and Gavin J.. In order to support the directors in their duties, this particular company has been using the skills of Kirsty D. as a secretary since January 2020.

  • Previous company's names
  • Xtravirt Limited 2008-09-17
  • Jolliffe Consultancy Services Ltd 2005-10-07

Financial data based on annual reports

Company staff

Kirsty D.

Role: Secretary

Appointed: 03 January 2020

Latest update: 22 January 2024

Paul D.

Role: Director

Appointed: 15 September 2008

Latest update: 22 January 2024

Gavin J.

Role: Director

Appointed: 07 December 2005

Latest update: 22 January 2024

People with significant control

Executives who have control over the firm are as follows: Jainie J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gavin J. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Jainie J.
Notified on 23 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gavin J.
Notified on 1 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kirsty D.
Notified on 23 September 2020
Ceased on 31 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 October 2024
Confirmation statement last made up date 05 October 2023
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 30th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
18
Company Age

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