Firstxtra Financial Services Limited. net worth, address, company information. Free

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Firstxtra Financial Services Limited (reg no 08678559) is a private limited company incorporated on 2013-09-05 originating in England. This enterprise can be found at 2 Old Bath Road, Newbury RG14 1QL. Firstxtra Financial Services Limited operates SIC: 64922 that means "activities of mortgage finance companies".

Company details

Name	Firstxtra Financial Services Limited
Number	08678559
Date of Incorporation:	Thu, 5th Sep 2013
End of financial year:	31 December
Address:	2 Old Bath Road, Newbury, RG14 1QL
SIC code:	64922 - Activities of mortgage finance companies

As for the 3 directors that can be found in this company, we can name: Rosemary H. (appointed on 05 September 2013), Alan H. (appointment date: 05 September 2013), Christopher H. (appointed on 05 September 2013). The Companies House lists 3 persons of significant control, namely: Christopher H. owns 1/2 or less of shares, 1/2 or less of voting rights, Alan H. owns 1/2 or less of shares, 1/2 or less of voting rights, Rosemary H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-07-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	72,864	238,118	202,353	348,973	653,403	762,587	794,517	915,703	782,082
Total Assets Less Current Liabilities	18,746	34,056	59,427	232,982	498,734	682,443	739,697	795,772	733,127
Number Shares Allotted	100	100	-	-	-	-	-	-	-
Shareholder Funds	18,746	34,056	-	-	-	-	-	-	-
Tangible Fixed Assets	6,939	34,326	-	-	-	-	-	-	-

People with significant control

Christopher H.

13 December 2022

Nature of control:	25-50% voting rights 25-50% shares

Alan H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Rosemary H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 2nd, May 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 2nd, May 2023 \| accounts	Free Download (9 pages)
(PSC01) Notification of a person with significant control December 13, 2022 filed on: 24th, March 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates February 28, 2023 filed on: 24th, March 2023 \| confirmation statement	Free Download (7 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 17th, February 2023 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 17th, February 2023 \| capital	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 11th, January 2023 \| incorporation	Free Download (18 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 11th, January 2023 \| resolution	Free Download (2 pages)
(PSC04) Change to a person with significant control December 8, 2022 filed on: 8th, December 2022 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to 2 Old Bath Road Newbury Berkshire RG14 1QL on December 8, 2022 filed on: 8th, December 2022 \| address	Free Download (1 page)
(CH01) On December 8, 2022 director's details were changed filed on: 8th, December 2022 \| officers	Free Download (2 pages)
(CH01) On December 8, 2022 director's details were changed filed on: 8th, December 2022 \| officers	Free Download (2 pages)
(CH01) On December 8, 2022 director's details were changed filed on: 8th, December 2022 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 6th, December 2022 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 6th, December 2022 \| resolution	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 28th, September 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates September 5, 2022 filed on: 28th, September 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates September 5, 2021 filed on: 4th, October 2021 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 27th, August 2021 \| accounts	Free Download (10 pages)
(SH08) Change of share class name or designation filed on: 16th, April 2021 \| capital	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 16th, April 2021 \| incorporation	Free Download (18 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 16th, April 2021 \| resolution	Free Download (1 page)
(CH01) On March 17, 2021 director's details were changed filed on: 8th, April 2021 \| officers	Free Download (2 pages)
(CH01) On March 17, 2021 director's details were changed filed on: 8th, April 2021 \| officers	Free Download (2 pages)
(CH01) On March 17, 2021 director's details were changed filed on: 8th, April 2021 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX to Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL on April 8, 2021 filed on: 8th, April 2021 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control March 17, 2021 filed on: 8th, April 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control March 17, 2021 filed on: 8th, April 2021 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 23rd, October 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates September 5, 2020 filed on: 8th, October 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates September 5, 2019 filed on: 12th, September 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 25th, July 2019 \| accounts	Free Download (10 pages)
(TM01) Director appointment termination date: May 31, 2019 filed on: 6th, June 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: May 31, 2019 filed on: 6th, June 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: May 31, 2019 filed on: 6th, June 2019 \| officers	Free Download (1 page)
(AP01) On May 1, 2018 new director was appointed. filed on: 28th, March 2019 \| officers	Free Download (2 pages)
(CH01) On December 2, 2018 director's details were changed filed on: 3rd, December 2018 \| officers	Free Download (2 pages)
(CH01) On December 3, 2018 director's details were changed filed on: 3rd, December 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 5, 2018 filed on: 5th, September 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On May 1, 2018 director's details were changed filed on: 31st, July 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control May 1, 2018 filed on: 31st, July 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On May 1, 2018 director's details were changed filed on: 31st, July 2018 \| officers	Free Download (2 pages)
(CH01) On May 1, 2018 director's details were changed filed on: 31st, July 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control May 1, 2018 filed on: 31st, July 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 20th, July 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates September 5, 2017 filed on: 13th, October 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 21st, June 2017 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates September 5, 2016 filed on: 7th, September 2016 \| confirmation statement	Free Download (6 pages)
(AP01) On July 1, 2016 new director was appointed. filed on: 19th, July 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 29th, April 2016 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period extended from July 31, 2015 to December 31, 2015 filed on: 25th, February 2016 \| accounts	Free Download (1 page)
(AR01) Annual return made up to September 5, 2015 with full list of members filed on: 16th, September 2015 \| annual return	Free Download (7 pages)
(AP01) On October 1, 2014 new director was appointed. filed on: 13th, November 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 7th, October 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to September 5, 2014 with full list of members filed on: 17th, September 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on September 17, 2014: 100.00 GBP capital
(AA01) Previous accounting period shortened from September 30, 2014 to July 31, 2014 filed on: 15th, August 2014 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 5th, September 2013 \| incorporation	Free Download (33 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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