XTRAVIRT LIMITED
RIVERBRIDGE HOUSE GUILDFORD ROAD, FETCHAM, LEATHERHEAD KT22 9AD- Active
- Private Limited Company
- Company No. 05585938
- Last Updated: 01 Mar 2024
Company Profile
XTRAVIRT LIMITED was incorporated on Friday, October 7, 2005 as a Private Limited Company with registered address in LEATHERHEAD. XTRAVIRT LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 19 years 4 months and 16 days.
| Name | XTRAVIRT LIMITED |
|---|---|
| Company number | 05585938 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RIVERBRIDGE HOUSE GUILDFORD ROAD FETCHAM LEATHERHEAD KT22 9AD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Kirsty Louise Davey Nationality: British |
Dates: Wednesday, September 23, 2020 - Monday, January 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jainie Jolliffe Nationality: British |
Dates: Wednesday, September 23, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gavin Matthew Jolliffe Nationality: British |
Dates: Tuesday, September 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 November 2016 |
| Last confirmation statement dated | 07 October 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| XTRAVIRT LIMITED | 07 Oct 2005 |
| JOLLIFFE CONSULTANCY SERVICES LTD | 17 Sep 2008 |