Xtrasoft Limited

Company Name	Xtrasoft Limited
Director	Chafik Abderrahmane Toumi
Company Status	Active
Company Number	03783450
Category	Private Limited Company
Incorporation Date	7 June 1999(24 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5184	Wholesale of computers, computer peripheral equipment & software
SIC 46510	Wholesale of computers, computer peripheral equipment and software
SIC 47410	Retail sale of computers, peripheral units and software in specialised stores
Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Chafik Abderrahmane Toumi
Date of Birth	July 1962 (Born 61 years ago)
Nationality	French
Status	Current
Appointed	07 June 1999(same day as company formation)
Role	Xtrasoft Limited
Country of Residence	England
Correspondence Address	Q West 1100 Great West Road Unit 28 Brentford London TW8 0GP

Secretary Name	Mr Chafik Abderrahmane Toumi
Nationality	French
Status	Current
Appointed	07 June 1999(same day as company formation)
Role	Technical Manager
Country of Residence	England
Correspondence Address	Unit 144 24 Saint Leonards Road Windsor Berkshire SL4 3BB

Director Name	Mr Mohammed Karim Toumi
Date of Birth	December 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	07 June 1999(same day as company formation)
Role	Sales Marketing Manager
Correspondence Address	86 Draper House Elephant & Castle London SE1 6SY

Director Name	Dr Camilla Hammerum
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 March 2010(10 years, 9 months after company formation)
Appointment Duration	6 months (resigned 01 September 2010)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	11 Whitelands Drive Ascot Berkshire SL5 8LS

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	07 June 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 June 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	xtrasoft.co.uk
Telephone	08448844507
Telephone region	Unknown

Location

Registered Address	Q West 1100 Great West Road Unit 28 Brentford London TW8 0GP
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Brentford
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£19,494
Cash	£17,013
Current Liabilities	£27,583

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	29 October 2023 (6 months ago)
Next Return Due	12 November 2024 (6 months, 2 weeks from now)

Charges

4 August 1999	Delivered on: 10 August 1999 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

4 August 1999

Delivered on: 10 August 1999
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

31 October 2023	Confirmation statement made on 29 October 2023 with no updates (3 pages)
30 March 2023	Unaudited abridged accounts made up to 30 June 2022 (4 pages)
22 March 2023	Amended total exemption full accounts made up to 30 June 2021 (8 pages)
31 October 2022	Confirmation statement made on 29 October 2022 with no updates (3 pages)
30 June 2022	Micro company accounts made up to 30 June 2021 (3 pages)
29 October 2021	Confirmation statement made on 29 October 2021 with no updates (3 pages)
25 September 2021	Compulsory strike-off action has been discontinued (1 page)
24 September 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
7 September 2021	First Gazette notice for compulsory strike-off (1 page)
5 November 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
30 June 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
12 November 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
4 April 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
11 November 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
9 April 2018	Micro company accounts made up to 30 June 2017 (3 pages)
6 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
1 November 2016	Director's details changed for Mr Chafik Abderrahmane Toumi on 29 October 2016 (2 pages)
1 November 2016	Director's details changed for Mr Chafik Abderrahmane Toumi on 29 October 2016 (2 pages)
29 October 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
29 October 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
29 October 2016	Secretary's details changed for Mr Chafik Abderrahmane Toumi on 29 October 2016 (1 page)
29 October 2016	Secretary's details changed for Mr Chafik Abderrahmane Toumi on 29 October 2016 (1 page)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
14 January 2016	Director's details changed for Mr Chafik Abderrahmane Toumi on 14 January 2016 (2 pages)
14 January 2016	Secretary's details changed for Mr Chafik Abderrahmane Toumi on 14 January 2016 (1 page)
14 January 2016	Secretary's details changed for Mr Chafik Abderrahmane Toumi on 14 January 2016 (1 page)
14 January 2016	Director's details changed for Mr Chafik Abderrahmane Toumi on 14 January 2016 (2 pages)
5 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1 (4 pages)
5 November 2015	Register inspection address has been changed from 11 Whitelands Drive Ascot Berkshire SL5 8LS England to 22 Eton Close Datchet Slough SL3 9BE (1 page)
5 November 2015	Register inspection address has been changed from 11 Whitelands Drive Ascot Berkshire SL5 8LS England to 22 Eton Close Datchet Slough SL3 9BE (1 page)
5 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1 (4 pages)
30 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
30 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
4 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1 (4 pages)
4 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1 (4 pages)
1 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
1 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
29 October 2013	Secretary's details changed for Mr Chafik Abderrahmane Toumi on 29 October 2013 (2 pages)
29 October 2013	Secretary's details changed for Mr Chafik Abderrahmane Toumi on 29 October 2013 (2 pages)
29 October 2013	Register inspection address has been changed from 11 11 Whitelands Drive Ascot Berkshire SL5 8LS England (1 page)
29 October 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1 (4 pages)
29 October 2013	Register inspection address has been changed from 11 11 Whitelands Drive Ascot Berkshire SL5 8LS England (1 page)
29 October 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1 (4 pages)
24 October 2013	Director's details changed for Mr Chafik Abderrahmane Toumi on 24 October 2013 (2 pages)
24 October 2013	Director's details changed for Mr Chafik Abderrahmane Toumi on 24 October 2013 (2 pages)
23 October 2013	Registered office address changed from , Unit 144 24 Saint Leonards Road, Windsor, Berkshire, SL4 3BB on 23 October 2013 (1 page)
23 October 2013	Registered office address changed from , Unit 144 24 Saint Leonards Road, Windsor, Berkshire, SL4 3BB on 23 October 2013 (1 page)
23 October 2013	Secretary's details changed for Mr Chafik Abderrahmane Toumi on 23 October 2013 (2 pages)
23 October 2013	Secretary's details changed for Mr Chafik Abderrahmane Toumi on 23 October 2013 (2 pages)
23 October 2013	Director's details changed for Mr Chafik Abderrahmane Toumi on 23 October 2013 (2 pages)
23 October 2013	Director's details changed for Mr Chafik Abderrahmane Toumi on 23 October 2013 (2 pages)
23 October 2013	Director's details changed for Mr Chafik Abderrahmane Toumi on 23 October 2013 (2 pages)
23 October 2013	Director's details changed for Mr Chafik Abderrahmane Toumi on 23 October 2013 (2 pages)
17 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
17 June 2013	Register inspection address has been changed (1 page)
17 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
17 June 2013	Register inspection address has been changed (1 page)
17 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
19 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
19 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
14 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
14 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
14 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
10 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
10 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
10 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
9 June 2011	Director's details changed for Mr Chafik Abderrahmane Toumi on 1 June 2011 (2 pages)
9 June 2011	Termination of appointment of Camilla Hammerum as a director (1 page)
9 June 2011	Director's details changed for Mr Chafik Abderrahmane Toumi on 1 June 2011 (2 pages)
9 June 2011	Director's details changed for Mr Chafik Abderrahmane Toumi on 1 June 2011 (2 pages)
9 June 2011	Termination of appointment of Camilla Hammerum as a director (1 page)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
2 July 2010	Appointment of Dr Camilla Hammerum as a director (2 pages)
2 July 2010	Director's details changed for Mr Chafik Abderrahmane Toumi on 7 June 2010 (2 pages)
2 July 2010	Director's details changed for Mr Chafik Abderrahmane Toumi on 7 June 2010 (2 pages)
2 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Termination of appointment of Mohammed Toumi as a director (1 page)
2 July 2010	Director's details changed for Mr Chafik Abderrahmane Toumi on 7 June 2010 (2 pages)
2 July 2010	Termination of appointment of Mohammed Toumi as a director (1 page)
2 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Appointment of Dr Camilla Hammerum as a director (2 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
1 July 2009	Return made up to 07/06/09; full list of members (4 pages)
1 July 2009	Return made up to 07/06/09; full list of members (4 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
8 July 2008	Return made up to 07/06/08; full list of members (4 pages)
8 July 2008	Return made up to 07/06/08; full list of members (4 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
19 June 2007	Return made up to 07/06/07; full list of members (2 pages)
19 June 2007	Return made up to 07/06/07; full list of members (2 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
3 July 2006	Return made up to 07/06/06; full list of members (2 pages)
3 July 2006	Return made up to 07/06/06; full list of members (2 pages)
28 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
28 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
4 July 2005	Return made up to 07/06/05; full list of members (2 pages)
4 July 2005	Return made up to 07/06/05; full list of members (2 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
7 July 2004	Return made up to 07/06/04; full list of members (7 pages)
7 July 2004	Return made up to 07/06/04; full list of members (7 pages)
5 July 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
5 July 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
30 July 2003	Return made up to 07/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 July 2003	Return made up to 07/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 April 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
29 April 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
12 July 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
12 July 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
11 July 2002	Return made up to 07/06/02; full list of members (7 pages)
11 July 2002	Return made up to 07/06/02; full list of members (7 pages)
3 August 2001	Return made up to 07/06/01; full list of members 363(287) ‐ Registered office changed on 03/08/01 (6 pages)
3 August 2001	Return made up to 07/06/01; full list of members 363(287) ‐ Registered office changed on 03/08/01 (6 pages)
9 July 2001	Total exemption small company accounts made up to 30 June 2000 (5 pages)
9 July 2001	Total exemption small company accounts made up to 30 June 2000 (5 pages)
28 July 2000	Return made up to 07/06/00; full list of members 363(287) ‐ Registered office changed on 28/07/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 July 2000	Return made up to 07/06/00; full list of members 363(287) ‐ Registered office changed on 28/07/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 August 1999	Particulars of mortgage/charge (3 pages)
10 August 1999	Particulars of mortgage/charge (3 pages)
11 June 1999	New secretary appointed;new director appointed (2 pages)
11 June 1999	Secretary resigned (1 page)
11 June 1999	New secretary appointed;new director appointed (2 pages)
11 June 1999	New director appointed (2 pages)
11 June 1999	Director resigned (1 page)
11 June 1999	Director resigned (1 page)
11 June 1999	New director appointed (2 pages)
11 June 1999	Secretary resigned (1 page)
7 June 1999	Incorporation (20 pages)
7 June 1999	Incorporation (20 pages)