| Company Name | Xtract Royalties Limited |
|---|---|
| Directors | Charles Richard Koppel and Matthias Erich Herbert Hauger |
| Company Status | Active |
| Company Number | 11241969 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2018(6 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Charles Richard Koppel |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 88 Crawford Street London W1H 2EJ |
| Secretary Name | Mr Matthias Erich Herbert Hauger |
|---|---|
| Status | Current |
| Appointed | 08 March 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 88 Crawford Street London W1H 2EJ |
| Director Name | Mr Matthias Erich Herbert Hauger |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 09 May 2022(4 years, 2 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 88 Crawford Street London W1H 2EJ |
Location
| Registered Address | 88 Crawford Street London W1H 2EJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 21 March 2025 (10 months, 3 weeks from now) |
Filing History
| 21 March 2024 | Confirmation statement made on 7 March 2024 with no updates (3 pages) |
|---|---|
| 26 April 2023 | Confirmation statement made on 7 March 2023 with no updates (3 pages) |
| 30 March 2023 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 9 May 2022 | Appointment of Mr Matthias Erich Herbert Hauger as a director on 9 May 2022 (2 pages) |
| 6 April 2022 | Confirmation statement made on 7 March 2022 with no updates (3 pages) |
| 29 March 2022 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 10 May 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 8 May 2021 | Confirmation statement made on 7 March 2021 with no updates (3 pages) |
| 30 September 2020 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 31 March 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 30 March 2020 | Confirmation statement made on 7 March 2020 with no updates (3 pages) |
| 11 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2019 | Confirmation statement made on 7 March 2019 with updates (4 pages) |
| 13 March 2018 | Appointment of Mr Matthias Erich Herbert Hauger as a secretary on 8 March 2018 (2 pages) |
| 8 March 2018 | Incorporation Statement of capital on 2018-03-08
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