XTENSION LTD
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL4 0LA

Company number 04882394
Status Active
Incorporation Date 29 August 2003
Company Type Private Limited Company
Address D2 THE COURTYARD ALBAN PARK, HATFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, AL4 0LA
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1,000 . The most likely internet sites of XTENSION LTD are www.xtension.co.uk, and www.xtension.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Xtension Ltd is a Private Limited Company. The company registration number is 04882394. Xtension Ltd has been working since 29 August 2003. The present status of the company is Active. The registered address of Xtension Ltd is D2 The Courtyard Alban Park Hatfield Road St Albans Hertfordshire Al4 0la. The company`s financial liabilities are £597.6k. It is £33.87k against last year. The cash in hand is £15.97k. It is £-33.02k against last year. And the total assets are £50.2k, which is £-36.27k against last year. MARDAGA, Pierre is a Director of the company. Secretary HR&I LIMITED has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. The company operates in "Other publishing activities".


xtension Key Finiance

LIABILITIES £597.6k
+6%
CASH £15.97k
-68%
TOTAL ASSETS £50.2k
-42%
All Financial Figures

Current Directors

Director
MARDAGA, Pierre
Appointed Date: 29 August 2003
56 years old

Resigned Directors

Secretary
HR&I LIMITED
Resigned: 10 April 2013
Appointed Date: 08 March 2006
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 08 March 2006
Appointed Date: 29 August 2003

Persons With Significant Control

Mr Pierre Mardaga
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more

XTENSION LTD Events

10 Jan 2017
Confirmation statement made on 1 December 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1,000
29 Jun 2015
Total exemption small company accounts made up to 31 August 2014
23 Jan 2015
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1,000
...
... and 31 more events
05 Jul 2006
Registered office changed on 05/07/06 from: suite b, 29 harley street london W1G 9QR
18 Apr 2006
New secretary appointed
02 Nov 2005
Total exemption small company accounts made up to 31 August 2004
01 Dec 2004
Return made up to 01/12/04; full list of members
29 Aug 2003
Incorporation

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