Xeretec Group Limited, Wokingham

Xeretec Group Limited is a private limited company. Once, it was named Oval (2296) Limited (it was changed on 2016-07-27). Registered at Ashridge House, Oaklands Park, Wokingham RG41 2FD, the above-mentioned 6 years old enterprise was incorporated on 2016-07-04 and is categorised as "activities of head offices" (Standard Industrial Classification: 70100).
2 directors can be found in the company: Clifford B. (appointed on 10 March 2020), Steven H. (appointed on 04 July 2016). Among the secretaries (1 in total), we can name: Shaun M. (appointed on 11 November 2019).
Name: Xeretec Group Limited
Number: 10261433
Incorporation date: 2016-07-04
End of financial year: 31 August
Address: Ashridge House
Oaklands Park
RG41 2FD
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Steven H.
4 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Steven H.
4 July 2016 - 10 March 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
Financial data
Date of Accounts 2019-08-31 2020-08-31 2021-08-31
Current Assets 2,942,018 9,258,465 9,096,333
Fixed Assets 13,900,058 16,702,516 16,099,434
Total Assets Less Current Liabilities 16,086,697 24,031,920 21,787,405

The deadline for Xeretec Group Limited confirmation statement filing is 2022-10-26. The most recent one was filed on 2021-10-12. The due date for the next accounts filing is 31 May 2023. Most current accounts filing was sent for the time period up until 31 August 2021.

2 persons of significant control are reported in the Companies House, namely: Steven H. who owns over 3/4 of shares, 3/4 to full of voting rights. Steven H. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to Tuesday 31st August 2021
filed on: 29th, April 2022 | accounts
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