Xtract International Limited. Head office in London. Check Director.

Xtract International Limited, London

Xtract International Limited is a private limited company. Formerly, it was named Silvermines Media Plc (changed on 2005-03-01). Registered at 1St Floor, 7/8 Kendrick Mews, London SW7 3HG, the aforementioned 20 years old company was incorporated on 2004-03-02 and is classified as "dormant company" (SIC code: 99999).
2 directors can be found in the business: Alastair F. (appointed on 19 December 2022), Joel S. (appointed on 10 October 2013).

About
Name: Xtract International Limited
Number: 05061163
Incorporation date: 2004-03-02
End of financial year: 31 December


Address:	1st Floor 7/8 Kendrick Mews London SW7 3HG
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Xtract Resources Plc

6 April 2016

Address	7/8 Kendrick Mews, London, SW7 3HG, England
Legal authority	Companies Act 2006
Legal form	Plc
Country registered	United Kingdom
Place registered	England And Wales
Registration number	05267047
Nature of control:	75,01-100% shares

The date for Xtract International Limited confirmation statement filing is 2024-03-16. The most recent confirmation statement was filed on 2023-03-02. The target date for the next annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only company Xtract Resources Plc who owns over 3/4 of shares. The corporate PSC can be reached at Kendrick Mews, SW7 3HG London.

Company filing

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Type		Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 27th, September 2022 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 1st, October 2021 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 7th, July 2020 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 13th, September 2019 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 27th, June 2018 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 15th, September 2017 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 3rd, October 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2nd March 2016 filed on: 11th, March 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 11th March 2016: 8631334.05 GBP capital
AA01	Current accounting period extended from 29th December 2015 to 31st December 2015 filed on: 22nd, October 2015 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 14th, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2nd March 2015 filed on: 24th, April 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 24th April 2015: 8631334.05 GBP capital
AA	Full accounts for the period ending 31st December 2013 filed on: 7th, October 2014 \| accounts	Free Download (12 pages)
AR01	Annual return up to 2nd March 2014 filed on: 29th, April 2014 \| annual return	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 22nd, July 2013 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2nd March 2013 filed on: 6th, March 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 3rd, October 2012 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2nd March 2012 filed on: 5th, March 2012 \| annual return	Free Download (6 pages)
AA01	Current accounting period extended from 29th June 2011 to 29th December 2011 filed on: 23rd, June 2011 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2010 filed on: 30th, March 2011 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2nd March 2011 filed on: 2nd, March 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 2009 filed on: 6th, April 2010 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2nd March 2010 filed on: 25th, March 2010 \| annual return	Free Download (14 pages)
363a	Annual return drawn up to 6th July 2009 with complete member list filed on: 6th, July 2009 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 2008 filed on: 30th, April 2009 \| accounts	Free Download (24 pages)
363a	Annual return drawn up to 24th March 2009 with complete member list filed on: 24th, March 2009 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 2007 filed on: 28th, April 2008 \| accounts	Free Download (23 pages)
363a	Annual return drawn up to 8th April 2008 with complete member list filed on: 8th, April 2008 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/07 to 29/06/07 filed on: 29th, January 2008 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 29/06/07 filed on: 29th, January 2008 \| accounts	Free Download (1 page)
MAR	Re-registration of Articles and Memorandum filed on: 27th, November 2007 \| incorporation	Free Download (13 pages)
MAR	Re-registration of Articles and Memorandum filed on: 27th, November 2007 \| incorporation	Free Download (13 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, May 2007 \| incorporation	Free Download (48 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, May 2007 \| incorporation	Free Download (48 pages)
363s	Annual return drawn up to 11th April 2007 with complete member list filed on: 11th, April 2007 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 11th April 2007 with complete member list filed on: 11th, April 2007 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2006 filed on: 15th, January 2007 \| accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2006 filed on: 15th, January 2007 \| accounts	Free Download (27 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 28th, September 2006 \| incorporation	Free Download (52 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 28th, September 2006 \| incorporation	Free Download (52 pages)
363s	Annual return drawn up to 10th May 2006 with complete member list filed on: 10th, May 2006 \| annual return	Free Download (10 pages)
363s	Annual return drawn up to 10th May 2006 with complete member list filed on: 10th, May 2006 \| annual return	Free Download (10 pages)
363(288)	Annual return (Director resigned) up to 10th May 2006 annual return
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2005 filed on: 6th, March 2006 \| accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2005 filed on: 6th, March 2006 \| accounts	Free Download (25 pages)
225	Accounting reference date extended from 31/03/05 to 30/06/05 filed on: 7th, July 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 30/06/05 filed on: 7th, July 2005 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 7th June 2005 with complete member list filed on: 7th, June 2005 \| annual return	Free Download (11 pages)
363s	Annual return drawn up to 7th June 2005 with complete member list filed on: 7th, June 2005 \| annual return	Free Download (11 pages)
CERT8	Certificate of authorisation to commence business and borrow filed on: 13th, May 2004 \| incorporation	Free Download (1 page)
CERT8	Certificate of authorisation to commence business and borrow filed on: 13th, May 2004 \| incorporation	Free Download (1 page)
117	Application to commence business filed on: 13th, May 2004 \| incorporation	Free Download (2 pages)
117	Application to commence business filed on: 13th, May 2004 \| incorporation	Free Download (2 pages)
NEWINC	Incorporation filed on: 2nd, March 2004 \| incorporation	Free Download (58 pages)
NEWINC	Incorporation filed on: 2nd, March 2004 \| incorporation	Free Download (58 pages)

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