Xtravirt Limited, Leatherhead

Xtravirt Limited is a private limited company. Once, it was called Jolliffe Consultancy Services Ltd (changed on 2008-09-17). Located at Riverbridge House Guildford Road, Fetcham, Leatherhead KT22 9AD, the above-mentioned 18 years old business was incorporated on 2005-10-07 and is categorised as "other information technology service activities" (Standard Industrial Classification code: 62090).
2 directors can be found in the firm: Paul D. (appointed on 15 September 2008), Gavin J. (appointed on 07 December 2005). Moving on to the secretaries (1 in total), we can name: Kirsty D. (appointed on 03 January 2020).
About
Name: Xtravirt Limited
Number: 05585938
Incorporation date: 2005-10-07
End of financial year: 31 December
 
Address: Riverbridge House Guildford Road
Fetcham
Leatherhead
KT22 9AD
SIC code: 62090 - Other information technology service activities
Company staff
People with significant control
Jainie J.
23 September 2020
Nature of control: 25-50% voting rights
25-50% shares
Gavin J.
1 September 2020
Nature of control: 25-50% voting rights
25-50% shares
Kirsty D.
23 September 2020 - 31 January 2022
Nature of control: 25-50% voting rights
25-50% shares

The target date for Xtravirt Limited confirmation statement filing is 2024-10-19. The latest confirmation statement was sent on 2023-10-05. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Jainie J. that owns 1/2 or less of shares, 1/2 or less of voting rights. Gavin J. that owns 1/2 or less of shares, 1/2 or less of voting rights. Kirsty D. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 30th, September 2023 | accounts
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