Company number 07788329
Status Active
Incorporation Date 27 September 2011
Company Type Private Limited Company
Address 4 HIGH VIEW ROAD, LIGHTWATER, SURREY, GU18 5YE
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of XTENZION LTD are www.xtenzion.co.uk, and www.xtenzion.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Blackwater Rail Station is 4.1 miles; to Ash Vale Rail Station is 5.4 miles; to Bracknell Rail Station is 5.4 miles; to Ash Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xtenzion Ltd is a Private Limited Company.
The company registration number is 07788329. Xtenzion Ltd has been working since 27 September 2011.
The present status of the company is Active. The registered address of Xtenzion Ltd is 4 High View Road Lightwater Surrey Gu18 5ye. The company`s financial liabilities are £2k. It is £2k against last year. And the total assets are £0.75k, which is £0.75k against last year. HEMNANI, Chandan is a Director of the company. JAIN, Rajat is a Director of the company. JAIN, Rishi is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".
xtenzion Key Finiance
LIABILITIES
£2k
+-2147483648%
CASH
n/a
TOTAL ASSETS
£0.75k
All Financial Figures
Current Directors
Director
JAIN, Rajat
Appointed Date: 27 September 2011
47 years old
Director
JAIN, Rishi
Appointed Date: 27 September 2011
52 years old
Persons With Significant Control
Mr Chandan Hemnani
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rajat Jain
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rishi Jain
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
XTENZION LTD Events
30 Mar 2017
Micro company accounts made up to 30 September 2016
18 Sep 2016
Confirmation statement made on 18 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
20 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 1 more events
30 Jun 2014
Total exemption small company accounts made up to 30 September 2013
23 Oct 2013
Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
20 Jun 2013
Total exemption small company accounts made up to 30 September 2012
29 Sep 2012
Annual return made up to 27 September 2012 with full list of shareholders
27 Sep 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted