| Company Name | Xtraforce Limited |
|---|---|
| Directors | Gordon Watson and Michael James Reape |
| Company Status | Active |
| Company Number | 07678414 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2011(12 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Gordon Watson |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 22 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Herga Road Harrow Middlesex HA3 5AS |
| Director Name | Mr Michael James Reape |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 22 January 2015(3 years, 7 months after company formation) |
| Appointment Duration | 9 years, 3 months |
| Role | Fixer/Carpenter |
| Country of Residence | England |
| Correspondence Address | 40 Herga Road Harrow Middlesex HA3 5AS |
| Director Name | Mr Michael Reape |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | IRI |
| Status | Resigned |
| Appointed | 22 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Herga Road Harrow Middlesex HA3 5AS |
Contact
| Website | www.xtraforce.ltd.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 36705837 |
| Telephone region | London |
Location
| Registered Address | 40 Herga Road Harrow Middlesex HA3 5AS |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Marlborough |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 16 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 30 November 2024 (7 months, 2 weeks from now) |
Filing History
| 23 November 2023 | Confirmation statement made on 16 November 2023 with no updates (3 pages) |
|---|---|
| 30 June 2023 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
| 23 November 2022 | Confirmation statement made on 16 November 2022 with no updates (3 pages) |
| 30 June 2022 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
| 30 November 2021 | Confirmation statement made on 16 November 2021 with no updates (3 pages) |
| 30 June 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
| 19 November 2020 | Confirmation statement made on 16 November 2020 with no updates (3 pages) |
| 28 August 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 19 November 2019 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
| 14 May 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 19 November 2018 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
| 28 March 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 17 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 17 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 22 November 2016 | Confirmation statement made on 16 November 2016 with updates (6 pages) |
| 22 November 2016 | Confirmation statement made on 16 November 2016 with updates (6 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 12 January 2016 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 4 June 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 4 June 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 6 May 2015 | Annual return made up to 16 November 2014 Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 16 November 2014 Statement of capital on 2015-05-06
|
| 18 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 18 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 17 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 17 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2015 | Termination of appointment of Michael Reape as a director on 22 January 2015 (1 page) |
| 22 January 2015 | Appointment of Mr. Michael Reape as a director on 22 January 2015 (2 pages) |
| 22 January 2015 | Appointment of Mr. Michael Reape as a director on 22 January 2015 (2 pages) |
| 22 January 2015 | Termination of appointment of Michael Reape as a director on 22 January 2015 (1 page) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 7 March 2014 | Director's details changed for Mr. Michael Reape on 1 January 2014 (2 pages) |
| 7 March 2014 | Director's details changed for Mr. Michael Reape on 1 January 2014 (2 pages) |
| 7 March 2014 | Director's details changed for Mr. Michael Reape on 1 January 2014 (2 pages) |
| 18 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 24 April 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 24 April 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 16 October 2012 | Director's details changed for Mr. Michael Reape on 15 October 2012 (2 pages) |
| 16 October 2012 | Director's details changed for Mr. Gordon Watson on 15 October 2012 (2 pages) |
| 16 October 2012 | Director's details changed for Mr. Gordon Watson on 15 October 2012 (2 pages) |
| 16 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (4 pages) |
| 16 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (4 pages) |
| 16 October 2012 | Director's details changed for Mr. Michael Reape on 15 October 2012 (2 pages) |
| 15 October 2012 | Registered office address changed from 108a High Street Wealdstone Harrow HA3 7AH England on 15 October 2012 (1 page) |
| 15 October 2012 | Registered office address changed from 108a High Street Wealdstone Harrow HA3 7AH England on 15 October 2012 (1 page) |
| 22 June 2011 | Incorporation
|
| 22 June 2011 | Incorporation
|