Xtend Solutions Limited

Company Name	Xtend Solutions Limited
Director	Vijay Kumar Odedra
Company Status	Active
Company Number	05966448
Category	Private Limited Company
Incorporation Date	13 October 2006(17 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Vijay Kumar Odedra
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	13 October 2006(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	27 Russell Road London N20 0TN

Secretary Name	Mr Vimal Odedra
Nationality	British
Status	Resigned
Appointed	13 October 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westworld Ground Floor Westgate London W5 1DT

Contact

Telephone	020 70778800
Telephone region	London

Location

Registered Address	27 Russell Road London N20 0TN
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2012
Net Worth	£72,332
Cash	£10,475
Current Liabilities	£129,330

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 October 2023 (6 months, 2 weeks ago)
Next Return Due	27 October 2024 (6 months from now)

Filing History

4 December 2023	Confirmation statement made on 13 October 2023 with no updates (3 pages)
4 December 2023	Director's details changed for Mr Vijay Kumar Odedra on 21 November 2023 (2 pages)
4 December 2023	Termination of appointment of Vimal Odedra as a secretary on 21 November 2023 (1 page)
15 November 2022	Confirmation statement made on 13 October 2022 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
31 December 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
28 November 2021	Confirmation statement made on 13 October 2021 with no updates (3 pages)
21 May 2021	Previous accounting period extended from 30 September 2020 to 31 December 2020 (1 page)
23 January 2021	Notification of Vyzyo Ltd as a person with significant control on 19 January 2020 (2 pages)
23 January 2021	Confirmation statement made on 13 October 2020 with updates (4 pages)
12 January 2021	Registered office address changed from 45 Greenways Abbots Langley Herts WD5 0EU to 27 Russell Road London N20 0TN on 12 January 2021 (1 page)
12 January 2021	Withdrawal of a person with significant control statement on 12 January 2021 (2 pages)
14 July 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
5 June 2020	Previous accounting period shortened from 31 October 2019 to 30 September 2019 (1 page)
17 October 2019	Confirmation statement made on 13 October 2019 with no updates (3 pages)
25 June 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
22 October 2018	Confirmation statement made on 13 October 2018 with no updates (3 pages)
23 July 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
18 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
28 June 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
28 June 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
15 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
15 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
30 August 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
30 August 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
19 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (4 pages)
19 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (4 pages)
17 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
17 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
1 May 2015	Statement of capital following an allotment of shares on 27 October 2014 GBP 100 (4 pages)
1 May 2015	Statement of capital following an allotment of shares on 27 October 2014 GBP 100 (4 pages)
22 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1 (4 pages)
22 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1 (4 pages)
1 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
1 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
4 November 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1 (4 pages)
4 November 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1 (4 pages)
3 April 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
3 April 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
30 October 2012	Secretary's details changed for Mr Vimal Odedra on 1 June 2012 (2 pages)
30 October 2012	Director's details changed for Mr Vijay Odedra on 1 June 2012 (2 pages)
30 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (4 pages)
30 October 2012	Secretary's details changed for Mr Vimal Odedra on 1 June 2012 (2 pages)
30 October 2012	Registered office address changed from 43 Parade House 135 the Parade Watford Herts WD17 1NS on 30 October 2012 (1 page)
30 October 2012	Director's details changed for Mr Vijay Odedra on 1 June 2012 (2 pages)
30 October 2012	Registered office address changed from 43 Parade House 135 the Parade Watford Herts WD17 1NS on 30 October 2012 (1 page)
30 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (4 pages)
30 October 2012	Secretary's details changed for Mr Vimal Odedra on 1 June 2012 (2 pages)
30 October 2012	Director's details changed for Mr Vijay Odedra on 1 June 2012 (2 pages)
1 August 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
1 August 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
3 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders (3 pages)
3 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders (3 pages)
27 July 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
27 July 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
19 May 2011	Registered office address changed from Xtend Solutions Limited Westgate 7Th Floor West Gate London W5 1YY on 19 May 2011 (2 pages)
19 May 2011	Registered office address changed from Xtend Solutions Limited Westgate 7Th Floor West Gate London W5 1YY on 19 May 2011 (2 pages)
9 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (3 pages)
9 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (3 pages)
6 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
6 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
26 November 2009	Secretary's details changed for Mr Vimal Odedra on 2 October 2009 (1 page)
26 November 2009	Director's details changed for Mr Vijay Odedra on 2 October 2009 (2 pages)
26 November 2009	Director's details changed for Mr Vijay Odedra on 2 October 2009 (2 pages)
26 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (4 pages)
26 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (4 pages)
26 November 2009	Director's details changed for Mr Vijay Odedra on 2 October 2009 (2 pages)
26 November 2009	Secretary's details changed for Mr Vimal Odedra on 2 October 2009 (1 page)
26 November 2009	Secretary's details changed for Mr Vimal Odedra on 2 October 2009 (1 page)
30 July 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
30 July 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
23 December 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
23 December 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
22 December 2008	Return made up to 13/10/08; full list of members (3 pages)
22 December 2008	Secretary's change of particulars / vimal odedra / 05/10/2008 (2 pages)
22 December 2008	Secretary's change of particulars / vimal odedra / 05/10/2008 (2 pages)
22 December 2008	Return made up to 13/10/08; full list of members (3 pages)
15 January 2008	Return made up to 13/10/07; full list of members (2 pages)
15 January 2008	Return made up to 13/10/07; full list of members (2 pages)
13 October 2006	Incorporation (13 pages)
13 October 2006	Incorporation (13 pages)

Xtend Solutions Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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