| Company Name | Xtend (UK) Limited |
|---|---|
| Director | David Bryan |
| Company Status | Active |
| Company Number | 04985956 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2003(20 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr David Bryan |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2003(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 33 Uffington Road London SE27 0RW |
| Secretary Name | Mr David Bryan |
|---|---|
| Status | Current |
| Appointed | 01 March 2010(6 years, 2 months after company formation) |
| Appointment Duration | 14 years, 1 month |
| Role | Company Director |
| Correspondence Address | 33 Uffington Road London SE27 0RW |
| Secretary Name | Yvonne Gravesande |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Uffington Road London SE25 0RW |
Contact
| Website | www.xtend.co.uk |
|---|
Location
| Registered Address | 33 Uffington Road London SE27 0RW |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Knight's Hill |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Turnover | £129,850 |
| Net Worth | £9,248 |
| Cash | £22,183 |
| Current Liabilities | £24,433 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 December 2024 (7 months, 4 weeks from now) |
Filing History
| 5 December 2023 | Confirmation statement made on 5 December 2023 with no updates (3 pages) |
|---|---|
| 26 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 13 December 2022 | Confirmation statement made on 5 December 2022 with no updates (3 pages) |
| 14 June 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 17 December 2021 | Confirmation statement made on 5 December 2021 with no updates (3 pages) |
| 27 October 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 10 December 2020 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
| 14 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 16 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 8 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 13 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
| 8 July 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 7 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 7 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 22 January 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 22 January 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 8 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 8 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 18 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 9 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 13 August 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 13 August 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 2 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 29 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
| 29 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
| 29 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 31 December 2011 (10 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 31 December 2011 (10 pages) |
| 28 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (3 pages) |
| 28 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (3 pages) |
| 28 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (3 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 21 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (3 pages) |
| 21 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (3 pages) |
| 21 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (3 pages) |
| 30 March 2010 | Appointment of Mr David Bryan as a secretary (1 page) |
| 30 March 2010 | Termination of appointment of Yvonne Gravesande as a secretary (1 page) |
| 30 March 2010 | Termination of appointment of Yvonne Gravesande as a secretary (1 page) |
| 30 March 2010 | Appointment of Mr David Bryan as a secretary (1 page) |
| 29 March 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 7 January 2010 | Director's details changed for David Bryan on 4 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for David Bryan on 4 January 2010 (2 pages) |
| 7 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 7 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 7 January 2010 | Director's details changed for David Bryan on 4 January 2010 (2 pages) |
| 7 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 2 January 2009 | Return made up to 05/12/08; full list of members (3 pages) |
| 2 January 2009 | Return made up to 05/12/08; full list of members (3 pages) |
| 3 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 3 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 4 January 2008 | Return made up to 05/12/07; full list of members (2 pages) |
| 4 January 2008 | Return made up to 05/12/07; full list of members (2 pages) |
| 18 May 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 18 May 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 5 January 2007 | Return made up to 05/12/06; full list of members (6 pages) |
| 5 January 2007 | Return made up to 05/12/06; full list of members (6 pages) |
| 18 May 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 18 May 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 13 January 2006 | Return made up to 05/12/05; full list of members (6 pages) |
| 13 January 2006 | Return made up to 05/12/05; full list of members (6 pages) |
| 17 May 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 17 May 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 7 February 2005 | Return made up to 05/12/04; full list of members (6 pages) |
| 7 February 2005 | Return made up to 05/12/04; full list of members (6 pages) |
| 5 December 2003 | Incorporation (14 pages) |
| 5 December 2003 | Incorporation (14 pages) |