Xstra Uk Limited. Head office in Uxbridge. Check Director.

Xstra Uk Limited, Uxbridge

Xstra Uk Limited is a private limited company. Previously, it was named More... International Limited (it was changed on 2022-05-13). Registered at 4 Longwalk Road, Stockley Park, Uxbridge UB11 1FE, the aforementioned 22 years old firm was incorporated on 2002-01-09 and is classified as "wireless telecommunications activities" (Standard Industrial Classification code: 61200).
1 director can be found in this firm: Gudmundur P. (appointed on 19 October 2007).

About
Name: Xstra Uk Limited
Number: 04350382
Incorporation date: 2002-01-09
End of financial year: 31 December


Address:	4 Longwalk Road Stockley Park Uxbridge UB11 1FE
SIC code:	61200 - Wireless telecommunications activities

Company staff

People with significant control

Strax Holding Gmbh

6 April 2016

Address	52-54 Belgische Allee 52+54, Troisdorf, 53842, Germany
Legal authority	Germany
Legal form	Limited Company
Country registered	Germany
Place registered	Amtsgericht Of Siegburg
Registration number	Hrb 10855
Nature of control:	75,01-100% shares

The target date for Xstra Uk Limited confirmation statement filing is 2024-01-10. The previous one was filed on 2022-12-27. The deadline for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was filed for the time up until 31 December 2021.

1 person of significant control is indexed in the Companies House, a solitary firm Strax Holding Gmbh that has over 3/4 of shares. This corporate PSC can be found at Belgische Allee 52+54, 53842 Troisdorf.

Company filing

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Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 8th, December 2023 \| accounts	Free Download (15 pages)

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 8th, December 2023 \| accounts	Free Download (15 pages)
TM01	Director's appointment was terminated on Wednesday 1st November 2023 filed on: 8th, December 2023 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 5th, October 2022 \| accounts	Free Download (2 pages)
AD01	New registered office address 4 Longwalk Road Stockley Park Uxbridge UB11 1FE. Change occurred on Thursday 21st July 2022. Company's previous address: International House 24 Holborn Viaduct London EC1A 2BN England. filed on: 21st, July 2022 \| address	Free Download (1 page)
AP01	New director appointment on Monday 18th July 2022. filed on: 19th, July 2022 \| officers	Free Download (2 pages)
CERTNM	Company name changed more... International LIMITEDcertificate issued on 13/05/22 filed on: 13th, May 2022 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
TM02	Termination of appointment as a secretary on Tuesday 22nd March 2022 filed on: 22nd, March 2022 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 8th, June 2021 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 25th, February 2020 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 25th, July 2019 \| accounts	Free Download (7 pages)
AD01	New registered office address International House 24 Holborn Viaduct London EC1A 2BN. Change occurred on Wednesday 17th July 2019. Company's previous address: The Sorting Office Macclesfield Road Alderley Edge Cheshire SK9 7BQ England. filed on: 17th, July 2019 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 23rd, April 2018 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 16th, March 2017 \| accounts	Free Download (7 pages)
AD01	New registered office address The Sorting Office Macclesfield Road Alderley Edge Cheshire SK9 7BQ. Change occurred on Thursday 27th October 2016. Company's previous address: 9 Cedar Court, Parkway Porters Wood St. Albans Hertfordshire AL3 6PA. filed on: 27th, October 2016 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 20th, June 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 9th January 2016 filed on: 14th, January 2016 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Thursday 14th January 2016 capital
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 11th, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 9th January 2015 filed on: 20th, January 2015 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 20th January 2015 capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 29th, April 2014 \| accounts	Free Download (7 pages)
AD01	Change of registered office on Tuesday 25th March 2014 from 13 Parkbury Colney Street St Albans Hertfordshire AL2 2DQ filed on: 25th, March 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 9th January 2014 filed on: 13th, January 2014 \| annual return	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 11th, September 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 9th January 2013 filed on: 17th, January 2013 \| annual return	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 14th, March 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 9th January 2012 filed on: 30th, January 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 25th, March 2011 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 9th January 2011 filed on: 1st, March 2011 \| annual return	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 3rd, October 2010 \| accounts	Free Download (13 pages)
CH01	On Saturday 9th January 2010 director's details were changed filed on: 13th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 9th January 2010 filed on: 13th, January 2010 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 3rd, November 2009 \| accounts	Free Download (13 pages)
363a	Period up to Wednesday 25th February 2009 - Annual return with full member list filed on: 25th, February 2009 \| annual return	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 7th, November 2008 \| accounts	Free Download (1 page)
363s	Period up to Wednesday 2nd July 2008 - Annual return with full member list filed on: 2nd, July 2008 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 31st, October 2007 \| accounts	Free Download (1 page)
288a	On Wednesday 24th October 2007 New director appointed filed on: 24th, October 2007 \| officers	Free Download (1 page)
288b	On Wednesday 24th October 2007 Secretary resigned filed on: 24th, October 2007 \| officers	Free Download (1 page)
288a	On Wednesday 24th October 2007 New secretary appointed filed on: 24th, October 2007 \| officers	Free Download (1 page)
288b	On Wednesday 24th October 2007 Director resigned filed on: 24th, October 2007 \| officers	Free Download (1 page)
363s	Period up to Saturday 10th February 2007 - Annual return with full member list filed on: 10th, February 2007 \| annual return	Free Download (1 page)
287	Registered office changed on 21/09/06 from: 31A high street chesham buckinghamshire HP5 1BW filed on: 21st, September 2006 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 24th, July 2006 \| accounts	Free Download (10 pages)
363s	Period up to Monday 13th February 2006 - Annual return with full member list filed on: 13th, February 2006 \| annual return	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 24th, January 2006 \| accounts	Free Download (9 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 10th, January 2006 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 30th, March 2005 \| accounts	Free Download (9 pages)
363s	Period up to Friday 14th January 2005 - Annual return with full member list filed on: 14th, January 2005 \| annual return	Free Download (1 page)
363s	Period up to Sunday 18th January 2004 - Annual return with full member list filed on: 18th, January 2004 \| annual return	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 16th, October 2003 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2003 filed on: 10th, October 2003 \| accounts	Free Download (1 page)
287	Registered office changed on 13/05/03 from: 85 high street chesham buckinghamshire HP5 1DE filed on: 13th, May 2003 \| address	Free Download (1 page)
363s	Period up to Wednesday 15th January 2003 - Annual return with full member list filed on: 15th, January 2003 \| annual return	Free Download (1 page)
88(2)R	Alloted 999 shares on Monday 11th February 2002. Value of each share 1 £, total number of shares: 1000. filed on: 23rd, August 2002 \| capital	Free Download (1 page)
287	Registered office changed on 16/01/02 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR filed on: 16th, January 2002 \| address	Free Download (1 page)
288a	On Wednesday 16th January 2002 New secretary appointed filed on: 16th, January 2002 \| officers	Free Download (1 page)
288b	On Wednesday 16th January 2002 Secretary resigned filed on: 16th, January 2002 \| officers	Free Download (2 pages)
288a	On Wednesday 16th January 2002 New director appointed filed on: 16th, January 2002 \| officers	Free Download (1 page)
288b	On Wednesday 16th January 2002 Director resigned filed on: 16th, January 2002 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 9th, January 2002 \| incorporation	Free Download (12 pages)

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