Xtra Mile Entertainment Group Limited. Head office in London. Check Director.

Xtra Mile Entertainment Group Limited, London

Xtra Mile Entertainment Group Limited is a private limited company. Situated at 34 Goldsmith Road, London W3 6PX, this 16 years old business was incorporated on 2008-02-27 and is officially categorised as "support activities to performing arts" (SIC code: 90020).
1 director can be found in this firm: Charles C. (appointed on 27 February 2008).

About
Name: Xtra Mile Entertainment Group Limited
Number: 06515377
Incorporation date: 2008-02-27
End of financial year: 29 February


Address:	34 Goldsmith Road London W3 6PX
SIC code:	90020 - Support activities to performing arts

Company staff

People with significant control

Charles C.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Number Shares Allotted	-	100	100	100	100	-	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	100	100	-	-	-	-	-	-

The date for Xtra Mile Entertainment Group Limited confirmation statement filing is 2024-03-12. The most recent confirmation statement was submitted on 2023-02-27. The deadline for a subsequent accounts filing is 30 November 2023. Most current accounts filing was filed for the time up to 28 February 2022.

1 person of significant control is indexed in the official register, an only individual Charles C. that has over 3/4 of shares.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates February 27, 2024 filed on: 11th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates February 27, 2024 filed on: 11th, March 2024 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address Europa House Goldstone Villas Hove East Sussex BN3 3RQ. Change occurred on March 11, 2024. Company's previous address: 34 Goldsmith Road London W3 6PX England. filed on: 11th, March 2024 \| address	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2023 filed on: 3rd, November 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 27, 2023 filed on: 7th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2022 filed on: 21st, November 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 27, 2022 filed on: 10th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2021 filed on: 19th, November 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 27, 2021 filed on: 8th, April 2021 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control February 26, 2021 filed on: 31st, March 2021 \| persons with significant control	Free Download (2 pages)
CH01	On February 26, 2021 director's details were changed filed on: 31st, March 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2020 filed on: 23rd, July 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 27, 2020 filed on: 5th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2019 filed on: 30th, October 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 27, 2019 filed on: 6th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2018 filed on: 7th, November 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 27, 2018 filed on: 9th, March 2018 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 34 Goldsmith Road London W3 6PX. Change occurred on February 19, 2018. Company's previous address: 14 st. Dunstans Avenue London W3 6QB. filed on: 19th, February 2018 \| address	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2017 filed on: 17th, November 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates February 27, 2017 filed on: 6th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to February 29, 2016 filed on: 1st, December 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 27, 2016 filed on: 21st, March 2016 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2015 filed on: 29th, October 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 27, 2015 filed on: 2nd, March 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on March 2, 2015: 100.00 GBP capital
AA	Dormant company accounts made up to February 28, 2014 filed on: 15th, December 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 27, 2014 filed on: 29th, April 2014 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on April 28, 2014. Old Address: 5-7 Vernon Yard London W11 2DX filed on: 28th, April 2014 \| address	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2013 filed on: 12th, November 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 27, 2013 filed on: 29th, April 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2012 filed on: 24th, January 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 27, 2012 filed on: 14th, May 2012 \| annual return	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, March 2012 \| gazette	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2011 filed on: 7th, March 2012 \| accounts	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 28th, February 2012 \| gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 27, 2011 filed on: 11th, March 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2010 filed on: 18th, November 2010 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on October 6, 2010 filed on: 6th, October 2010 \| officers	Free Download (4 pages)
AD01	Company moved to new address on October 1, 2010. Old Address: Barton Lodge Farm Drift Road Winkfield Windsor Berkshire SL4 4RL filed on: 1st, October 2010 \| address	Free Download (1 page)
CH01	On February 27, 2010 director's details were changed filed on: 24th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 27, 2010 filed on: 24th, May 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2009 filed on: 18th, February 2010 \| accounts	Free Download (1 page)
363a	Period up to April 21, 2009 - Annual return with full member list filed on: 21st, April 2009 \| annual return	Free Download (5 pages)
363a	Period up to March 18, 2009 - Annual return with full member list filed on: 18th, March 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 12/02/2009 from xtra mile entertainment group LIMITED 7TH floor 10 bruton street london GU15 1HW filed on: 12th, February 2009 \| address	Free Download (1 page)
288b	On February 12, 2009 Appointment terminated secretary filed on: 12th, February 2009 \| officers	Free Download (1 page)
288a	On January 13, 2009 Director appointed filed on: 13th, January 2009 \| officers	Free Download (2 pages)
288b	On March 10, 2008 Appointment terminated secretary filed on: 10th, March 2008 \| officers	Free Download (1 page)
288a	On March 10, 2008 Director appointed filed on: 10th, March 2008 \| officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, March 2008 \| resolution	Free Download (22 pages)
288b	On March 10, 2008 Appointment terminated director filed on: 10th, March 2008 \| officers	Free Download (1 page)
288a	On March 10, 2008 Secretary appointed filed on: 10th, March 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, February 2008 \| incorporation	Free Download (31 pages)

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