Company number 06730470
Status Active
Incorporation Date 22 October 2008
Company Type Private Limited Company
Address KEMP HOUSE, CITY ROAD, LONDON, ENGLAND, EC1V 2NX
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 22 October 2016 with updates; Secretary's details changed for Mrs Christine Cran on 28 July 2016. The most likely internet sites of XTENDER LIMITED are www.xtender.co.uk, and www.xtender.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xtender Limited is a Private Limited Company.
The company registration number is 06730470. Xtender Limited has been working since 22 October 2008.
The present status of the company is Active. The registered address of Xtender Limited is Kemp House City Road London England Ec1v 2nx. . CRAN, Christine is a Secretary of the company. CRAN, Gordon Archibald is a Director of the company. The company operates in "Other information service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Gordon Archibald Cran
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
XTENDER LIMITED Events
14 Feb 2017
Micro company accounts made up to 31 December 2016
03 Nov 2016
Confirmation statement made on 22 October 2016 with updates
28 Jul 2016
Secretary's details changed for Mrs Christine Cran on 28 July 2016
28 Jul 2016
Registered office address changed from 89 Cottingham Road Corby Northants NN17 1SX to Kemp House City Road London EC1V 2NX on 28 July 2016
14 Jan 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 14 more events
18 Nov 2009
Current accounting period extended from 31 October 2009 to 31 December 2009
28 Oct 2009
Annual return made up to 22 October 2009 with full list of shareholders
28 Oct 2009
Director's details changed for Mr Gordon Cran on 22 October 2009
28 Oct 2009
Secretary's details changed for Christine Webster on 22 October 2009
22 Oct 2008
Incorporation