Menna Overview
Here’s a quick overview of XTRACT RESOURCES PLC 👀 — a London based business that started in 2004.
XTRACT RESOURCES PLC
- Company statusactive
- Company No05267047
- Age22 years 1 month Incorporated 22 October 2004
- Officers5
Address
24 Ives Street, London, SW3 2ND, England
XTRACT RESOURCES PLC is an active company incorporated on 22 October 2004 and based in London, England. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
08990
Accounts
Available to 31 December 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
0 Months Ago on 06 Nov 2026
Resolution
2 Months Ago on 28 Sep 2026
Accounts With Accounts Type Group
4 Months Ago on 11 Jul 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 05 Jul 2026
Capital Allotment Shares
10 Months Ago on 09 Jan 2026
Resolution
1 Year Ago on 18 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Nov 2025
Accounts With Accounts Type Group
1 Year Ago on 07 Jul 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 04 Jun 2025
Confirmation Statement With No Updates
2 Years Ago on 22 Oct 2024
Resolution
2 Years Ago on 24 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 08 Jul 2024
Confirmation Statement With No Updates
3 Years Ago on 23 Oct 2023
Accounts With Accounts Type Group
3 Years Ago on 12 Jul 2023
Capital Allotment Shares
3 Years Ago on 16 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 02 Nov 2022
Capital Allotment Shares
4 Years Ago on 12 Oct 2022
Accounts With Accounts Type Group
4 Years Ago on 19 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 Jan 2022
Resolution
5 Years Ago on 17 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Oct 2021
Capital Allotment Shares
5 Years Ago on 27 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 27 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 20 Aug 2021
Change Sail Address Company With Old Address New Address
5 Years Ago on 16 Jul 2021
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LION MINING FINANCE LIMITED | corporate secretary | 01 Sept 2016 | |
| BIRD, Colin | director | Nov 1943 | 10 Sept 2012 |
| FORD, Alastair | director | Jun 1971 | 23 Jul 2020 |
| SILBERSTEIN, Joel Messod | director | Feb 1975 | 25 Feb 2014 |
| THYGESEN, Kjeld Randolph | director | Jun 1947 | 20 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of XTRACT RESOURCES PLC 👀 — a London based business that started in 2004.