Menna Overview
Here’s a quick overview of XTEND TRADING LIMITED 👀 — a Penzance, Cornwall based business that started in 2013.
XTEND TRADING LIMITED
- Company statusactive
- Company No08518557
- Age13 years 2 months Incorporated 7 May 2013
- Officers3
Address
Penhall, Castle Road, Penzance, Cornwall, TR18 2AX, England
XTEND TRADING LIMITED is an active company incorporated on 7 May 2013 and based in Penzance, Cornwall, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c., 66210 Risk and damage evaluation, 70229 Management consultancy activities other than financial management
Accounts
Available to 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 03 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 20 May 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 04 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 20 May 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 22 May 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 31 May 2022
Confirmation Statement With No Updates
4 Years Ago on 20 May 2022
Change Person Director Company With Change Date
4 Years Ago on 12 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 02 Nov 2021
Notification Of A Person With Significant Control
4 Years Ago on 17 Aug 2021
Notification Of A Person With Significant Control
4 Years Ago on 17 Aug 2021
Notification Of A Person With Significant Control
4 Years Ago on 11 Aug 2021
Cessation Of A Person With Significant Control
4 Years Ago on 11 Aug 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 02 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 20 May 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 08 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 02 Jun 2020
Cessation Of A Person With Significant Control
6 Years Ago on 02 Jun 2020
Cessation Of A Person With Significant Control
6 Years Ago on 02 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Jun 2020
Notification Of A Person With Significant Control
6 Years Ago on 22 May 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 28 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 22 May 2019
Change Person Director Company With Change Date
7 Years Ago on 05 Mar 2019
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOUMANS, Rene Marinus | director | Oct 1954 | 29 Jun 2018 |
| THOMAS, John Brent | director | Aug 1958 | 28 May 2020 |
| TORRES, Edward Lee | director | May 1958 | 29 Jun 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Edward Lee Torres | May 1958 | 11 Aug 2021 |
| Mr Rene Marinus Boumans | Oct 1954 | 10 Aug 2021 |
| Mr Jacobus Gerrit Van Der Waal | Jan 1949 | 10 Aug 2021 |
| Mr John Brent Thomas | Aug 1958 | 31 Oct 2019 |
| Roned Holding S.A. | 29 Jun 2018 | |
| Bmt Llc | 29 Jun 2018 | |
| Mr John Brent Thomas | Aug 1958 | 13 May 2016 |
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Menna Overview
Here’s a quick overview of XTEND TRADING LIMITED 👀 — a Penzance, Cornwall based business that started in 2013.