XTENDIUM LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9EL

Company number 09273752
Status Active
Incorporation Date 21 October 2014
Company Type Private Limited Company
Address 40 QUEEN ANNE STREET, LONDON, W1G 9EL
Home Country United Kingdom
Nature of Business 70221 - Financial management, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 31 October 2015 to 31 March 2016. The most likely internet sites of XTENDIUM LIMITED are www.xtendium.co.uk, and www.xtendium.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Xtendium Limited is a Private Limited Company. The company registration number is 09273752. Xtendium Limited has been working since 21 October 2014. The present status of the company is Active. The registered address of Xtendium Limited is 40 Queen Anne Street London W1g 9el. . CLEMENT, Mark Rowland is a Director of the company. DOCKSEY, Steven John is a Director of the company. The company operates in "Financial management".


Current Directors

Director
CLEMENT, Mark Rowland
Appointed Date: 21 October 2014
65 years old
Director
DOCKSEY, Steven John
Appointed Date: 21 October 2014
68 years old

Persons With Significant Control

Mr Mark Rowland Clement
Notified on: 21 October 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven John Docksey
Notified on: 21 October 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XTENDIUM LIMITED Events

03 Nov 2016
Confirmation statement made on 21 October 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
19 Jul 2016
Previous accounting period extended from 31 October 2015 to 31 March 2016
18 Dec 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
01 Apr 2015
Director's details changed for Mr Mark Rowland Clement on 1 April 2015
21 Oct 2014
Incorporation
Statement of capital on 2014-10-21
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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