Menna Overview
Here’s a quick overview of XTRACT INTERNATIONAL LIMITED 👀 — a London based business that started in 2004.
XTRACT INTERNATIONAL LIMITED
- Company statusactive
- Company No05061163
- Age22 years 4 months Incorporated 2 March 2004
- Officers3
Address
1st Floor 7/8 Kendrick Mews, London, SW7 3HG, England
XTRACT INTERNATIONAL LIMITED is an active company incorporated on 2 March 2004 and based in London, England. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 02 Oct 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 04 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Mar 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 01 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Mar 2021
Accounts With Accounts Type Dormant
6 Years Ago on 07 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 13 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 07 Mar 2019
Accounts With Accounts Type Dormant
8 Years Ago on 27 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 07 Mar 2018
Accounts With Accounts Type Dormant
8 Years Ago on 15 Sep 2017
Change Sail Address Company With Old Address New Address
8 Years Ago on 04 Sep 2017
Move Registers To Registered Office Company With New Address
9 Years Ago on 07 Apr 2017
Confirmation Statement With Updates
9 Years Ago on 07 Apr 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 15 Dec 2016
Accounts With Accounts Type Dormant
9 Years Ago on 03 Oct 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LION MINING FINANCE LIMITED | corporate secretary | 01 Sept 2016 | |
| FORD, Alastair | director | Jun 1971 | 19 Dec 2022 |
| SILBERSTEIN, Joel Messod | director | Feb 1975 | 10 Oct 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Xtract Resources Plc | 06 Apr 2016 |
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Here’s a quick overview of XTRACT INTERNATIONAL LIMITED 👀 — a London based business that started in 2004.