Xtraseal Ltd, Nuneaton
Xtraseal Ltd is a private limited company. Formerly, it was named Pure Graphic Design Ltd (it was changed on 2019-06-13). Situated at 9 Austen Close, Galley Common, Nuneaton CV10 9QS, the aforementioned 5 years old company was incorporated on 2018-10-19 and is officially categorised as "glazing" (Standard Industrial Classification code: 43342).2 directors can be found in the business: Paul B. (appointed on 13 June 2019), Steven B. (appointed on 13 June 2019).
| About | |
|---|---|
| Name: Xtraseal Ltd | |
| Number: 11632226 | |
| Incorporation date: 2018-10-19 | |
| End of financial year: 31 March |
| Address: |
9 Austen Close Galley Common Nuneaton CV10 9QS |
| SIC code: |
43342 - Glazing |
Company staff
People with significant control
Paul B.
13 June 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Steven B.
13 June 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Bryan T.
19 October 2018 - 13 June 2019
| Nature of control: |
significiant influence or control |
Cfs Secretaries Limited
19 October 2018 - 13 June 2019
| Address | Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | England Company Registry |
| Registration number | 04542138 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Current Assets | - | 66,653 | 78,048 |
| Number Shares Allotted | 100 | - | - |
| Total Assets Less Current Liabilities | - | 40,917 | 37,594 |
The target date for Xtraseal Ltd confirmation statement filing is 2024-07-11. The most current one was submitted on 2023-06-27. The target date for the next accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up until 31 March 2022.
4 persons of significant control are listed in the Companies House, namely: Paul B. who owns 1/2 or less of shares, 1/2 or less of voting rights. Steven B. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Micro company financial statements for the year ending on March 31, 2023 filed on: 28th, December 2023 | accounts |
Free Download
(3 pages)
|
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