Xtrad Limited. net worth, address, company information. Free

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Xtrad Limited (registration number 08123082) is a private limited company started on 2012-06-28. The company has its registered office at Wincham House, Greenfield Farm Trading Estate, Congleton CW12 4TR. Xtrad Limited operates SIC: 70229 - "management consultancy activities other than financial management".

Company details

Name	Xtrad Limited
Number	08123082
Date of Incorporation:	28th June 2012
End of financial year:	30 June
Address:	Wincham House, Greenfield Farm Trading Estate, Congleton, CW12 4TR
SIC code:	70229 - Management consultancy activities other than financial management

When it comes to the 1 managing director that can be found in the company, we can name: Marilyn T. (in the company from 27 April 2022). The official register reports 3 persons of significant control, namely: Malcolm T. owns 1/2 or less of shares, 3/4 to full of voting rights, Marilyn T. owns 1/2 or less of shares, 1/2 or less of voting rights, Mark R. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30
Number Shares Allotted	2	2	2	2	2
Shareholder Funds	2	2	2	2	2

People with significant control

Malcolm T.

22 November 2017

Nature of control:	75,01-100% voting rights 25-50% shares

Marilyn T.

22 November 2017

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

Mark R.

6 April 2016 - 5 December 2017

Nature of control:	significiant influence or control

Filings

Categories:

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 27th, February 2024 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 27th, February 2024 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 12th, December 2023 \| gazette	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 5th, December 2023 \| accounts	Free Download (7 pages)
(DS01) Application to strike the company off the register filed on: 5th, December 2023 \| dissolution	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 28th Jun 2023 filed on: 28th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 27th, July 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Tue, 28th Jun 2022 filed on: 28th, June 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On Wed, 27th Apr 2022 director's details were changed filed on: 29th, April 2022 \| officers	Free Download (2 pages)
(CH01) On Wed, 27th Apr 2022 director's details were changed filed on: 28th, April 2022 \| officers	Free Download (2 pages)
(TM01) Wed, 27th Apr 2022 - the day director's appointment was terminated filed on: 27th, April 2022 \| officers	Free Download (1 page)
(TM01) Wed, 27th Apr 2022 - the day director's appointment was terminated filed on: 27th, April 2022 \| officers	Free Download (1 page)
(AP01) On Wed, 27th Apr 2022 new director was appointed. filed on: 27th, April 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 21st, March 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Mon, 28th Jun 2021 filed on: 1st, July 2021 \| confirmation statement	Free Download (3 pages)
(AP04) New secretary appointment on Thu, 1st Jul 2021 filed on: 1st, July 2021 \| officers	Free Download (2 pages)
(TM02) Thu, 1st Jul 2021 - the day secretary's appointment was terminated filed on: 1st, July 2021 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 29th, April 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Sun, 28th Jun 2020 filed on: 14th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 26th, March 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Fri, 28th Jun 2019 filed on: 1st, July 2019 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 22nd, June 2019 \| gazette	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 21st, June 2019 \| accounts	Free Download (7 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 4th, June 2019 \| gazette	Free Download
(PSC04) Change to a person with significant control Wed, 22nd Nov 2017 filed on: 28th, June 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 28th Jun 2018 filed on: 28th, June 2018 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Wed, 22nd Nov 2017 filed on: 5th, December 2017 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tue, 5th Dec 2017 filed on: 5th, December 2017 \| persons with significant control	Free Download (1 page)
(TM01) Tue, 5th Dec 2017 - the day director's appointment was terminated filed on: 5th, December 2017 \| officers	Free Download (1 page)
(SH01) Capital declared on Thu, 19th Oct 2017: 132664.00 GBP filed on: 5th, December 2017 \| capital	Free Download (3 pages)
(AP01) On Wed, 22nd Nov 2017 new director was appointed. filed on: 5th, December 2017 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control Wed, 22nd Nov 2017 filed on: 5th, December 2017 \| persons with significant control	Free Download (2 pages)
(AP01) On Wed, 22nd Nov 2017 new director was appointed. filed on: 5th, December 2017 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 3rd, July 2017 \| accounts	Free Download (2 pages)
(PSC01) Notification of a person with significant control Thu, 29th Jun 2017 filed on: 29th, June 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 28th Jun 2017 filed on: 29th, June 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 7th, July 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 28th Jun 2016 with full list of members filed on: 4th, July 2016 \| annual return	Free Download (6 pages)
(TM01) Fri, 13th May 2016 - the day director's appointment was terminated filed on: 17th, May 2016 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 18th, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 28th Jun 2015 with full list of members filed on: 22nd, July 2015 \| annual return	Free Download (5 pages)
(TM01) Wed, 22nd Jul 2015 - the day director's appointment was terminated filed on: 22nd, July 2015 \| officers	Free Download (1 page)
(TM01) Thu, 9th Jul 2015 - the day director's appointment was terminated filed on: 22nd, July 2015 \| officers	Free Download (1 page)
(TM01) Thu, 9th Jul 2015 - the day director's appointment was terminated filed on: 9th, July 2015 \| officers	Free Download (1 page)
(TM01) Tue, 30th Jun 2015 - the day director's appointment was terminated filed on: 6th, July 2015 \| officers	Free Download (1 page)
(AP01) On Thu, 18th Jun 2015 new director was appointed. filed on: 18th, June 2015 \| officers	Free Download (2 pages)
(AP01) On Thu, 18th Jun 2015 new director was appointed. filed on: 18th, June 2015 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 5th, March 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 28th Jun 2014 with full list of members filed on: 6th, July 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Sun, 6th Jul 2014: 2.00 GBP capital
(AA) Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 17th, July 2013 \| accounts	Free Download (2 pages)
(CH04) Secretary's name changed on Mon, 10th Dec 2012 filed on: 28th, June 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 28th Jun 2013 with full list of members filed on: 28th, June 2013 \| annual return	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 28th, June 2012 \| incorporation	Free Download (22 pages)

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