Menna Overview
Here’s a quick overview of XTEND TRADING NO.2 LIMITED 👀 — a Penzance, Cornwall based business that started in 2017.
XTEND TRADING NO.2 LIMITED
- Company statusactive
- Company No10853429
- Age9 years Incorporated 6 July 2017
- Officers3
Address
Penhall, Castle Road, Penzance, Cornwall, TR18 2AX, England
XTEND TRADING NO.2 LIMITED is an active company incorporated on 6 July 2017 and based in Penzance, Cornwall, England. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified, 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 July 2026. Next accounts due by 30 April 2027
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Month Ago on 06 Jun 2026
Accounts With Accounts Type Micro Entity
11 Months Ago on 05 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 23 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 12 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 05 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 11 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 04 Jul 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 12 Apr 2022
Accounts With Accounts Type Micro Entity
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 11 Aug 2021
Cessation Of A Person With Significant Control
4 Years Ago on 11 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Jul 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 19 Feb 2021
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 23 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 04 Jul 2020
Notification Of A Person With Significant Control
6 Years Ago on 11 Mar 2020
Notification Of A Person With Significant Control Statement
6 Years Ago on 11 Mar 2020
Cessation Of A Person With Significant Control
6 Years Ago on 11 Mar 2020
Cessation Of A Person With Significant Control
6 Years Ago on 11 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 24 Feb 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOUMANS, Rene Marinus | director | Oct 1954 | 29 Jun 2018 |
| THOMAS, John Brent | director | Aug 1958 | 21 Feb 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 | Aug 1954 | 10 Aug 2021 |
| Mr John Brent Thomas | Aug 1958 | 01 Oct 2019 |
| Roned Holding S.A. | 29 Jun 2018 | |
| Bmt Llc | 29 Jun 2018 | |
| Mr John Brent Thomas | Aug 1958 | 06 Jul 2017 |
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Here’s a quick overview of XTEND TRADING NO.2 LIMITED 👀 — a Penzance, Cornwall based business that started in 2017.