XTEND GROUP LIMITED
Company is dissolved
General Information
NAME
XTEND GROUP LIMITED
COMPANY NUMBER
09564619
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
28/04/2015
(9 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/04/2018
ACCOUNTS MADE UP TO
30/04/2017
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PREVIOUS NAMES
27/05/2016
14/09/2016
PRIMEBRIDGE HOLDINGS LIMITED
View all previous names
LONDON
WC2N 6JU
22 York Buildings
John Adam Street
London
WC2N 6JU
WC2N 6JU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Board Member Stephen Victor McCreath (918787405) Appointed |
| 04/07/2024 | New Board Member Florent Paul Thierry Edme Josset (919200007) Appointed |
| 06/04/2023 | New Board Member Stephen Victor McCreath (918787405) Appointed |
Credit Risk Overview
Want to learn more about XTEND GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XTEND GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XTEND GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1975 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
Born in Jul 1972 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
28/04/2015 - 28/04/2015 (0 months) Born in Jun 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Virginie Annie Brigitte Breton Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Bethan Christobel Daisy McCreath Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Board Member Stephen Victor McCreath (918787405) Appointed |
| 04/07/2024 | New Board Member Florent Paul Thierry Edme Josset (919200007) Appointed |
| 06/04/2023 | New Board Member Stephen Victor McCreath (918787405) Appointed |
| 17/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 27/11/2018 | Change in Reg. Office |
| 05/05/2018 | New Confirmation Statement filed |
| 29/01/2018 | New Accounts filed |
| 10/05/2017 | New Annual Return filed |
| 08/03/2017 | Adam Michael Saward (921468913) has left the board |
| 06/01/2017 | New Accounts filed |
| 23/09/2016 | New Board Member Adam Michael Saward (921468913) Appointed |
| 28/05/2016 | New Annual Return filed |
| 14/10/2015 | New Company Secretary Bethan Christobel Daisy McCreath (920171948) Appointed |
| 14/10/2015 | New Company Secretary Virginie Annie Brigitte Breton (920171912) Appointed |
| 08/07/2015 | Florent Josset (919717527) has left the board |
| 08/07/2015 | New Board Member Florent Josset (919200007) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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