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Company Information for

XTEND (UK) LIMITED

33 UFFINGTON ROAD, LONDON, SE27 0RW,
Company Registration Number
04985956
Private Limited Company
Active

Company Overview

About Xtend (uk) Ltd
XTEND (UK) LIMITED was founded on 2003-12-05 and has its registered office in . The organisation's status is listed as "Active". Xtend (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
XTEND (UK) LIMITED
 
Legal Registered Office
33 UFFINGTON ROAD
LONDON
SE27 0RW
Other companies in SE27
 
Filing Information
Company Number 04985956
Company ID Number 04985956
Date formed 2003-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 07:33:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for XTEND (UK) LIMITED
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Company Officers of XTEND (UK) LIMITED

Current Directors
Officer Role Date Appointed
DAVID BRYAN
 Company Secretary 2010-03-01
DAVID BRYAN
 Director 2003-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
YVONNE GRAVESANDE
 Company Secretary 2003-12-05 2010-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BRYAN CREATIVE LIVES CHARITY LIMITED Director 2018-05-20 CURRENT 1992-07-02 Active
DAVID BRYAN SERENDIPITY ARTISTS MOVEMENT LIMITED Director 2018-02-27 CURRENT 2010-05-11 Active
DAVID BRYAN NATIONAL CENTRE FOR WRITING Director 2017-06-07 CURRENT 2004-09-27 Active
DAVID BRYAN ONYXARTS FOUNDATION Director 1998-01-05 CURRENT 1998-01-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-2331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-05CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2022-06-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-10-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2020-09-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-09-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-07-08AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-01-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-08-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-18AR0105/12/15 ANNUAL RETURN FULL LIST
2015-09-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-09AR0105/12/14 ANNUAL RETURN FULL LIST
2014-08-13AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-02AR0105/12/13 ANNUAL RETURN FULL LIST
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-29AR0105/12/12 ANNUAL RETURN FULL LIST
2012-06-12AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-28AR0105/12/11 ANNUAL RETURN FULL LIST
2011-03-21AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-21AR0105/12/10 ANNUAL RETURN FULL LIST
2010-03-30AP03Appointment of Mr David Bryan as company secretary
2010-03-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY YVONNE GRAVESANDE
2010-03-29AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-07AR0105/12/09 ANNUAL RETURN FULL LIST
2010-01-07CH01Director's details changed for David Bryan on 2010-01-04
2009-06-09AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-02363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-09-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-04363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-05-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-05363sRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-05-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-13363sRETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-05-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-07363sRETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2003-12-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to XTEND (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against XTEND (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
XTEND (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-01-01 £ 24,433
Taxation Social Security Due Within One Year 2012-01-01 £ 19,400
Trade Creditors Within One Year 2012-01-01 £ 4,433

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on XTEND (UK) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 22,183
Current Assets 2012-01-01 £ 32,936
Debtors 2012-01-01 £ 10,753
Fixed Assets 2012-01-01 £ 745
Other Debtors 2012-01-01 £ 5,316
Shareholder Funds 2012-01-01 £ 9,248
Tangible Fixed Assets 2012-01-01 £ 745

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of XTEND (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for XTEND (UK) LIMITED
Trademarks
We have not found any records of XTEND (UK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with XTEND (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Enfield 2014-12-29 GBP £800 Group Training
London Borough of Ealing 2013-03-21 GBP £900
London Borough of Ealing 2013-03-17 GBP £675
London Borough of Ealing 2013-01-17 GBP £2,025
London Borough of Ealing 2013-01-17 GBP £405
London Borough of Ealing 2012-10-29 GBP £405
London Borough of Ealing 2012-10-29 GBP £2,025
London Borough of Ealing 2012-08-10 GBP £405
London Borough of Ealing 2012-08-10 GBP £2,025
Education Leeds 2011-04-13 GBP £708 Bought in Professional Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where XTEND (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded XTEND (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded XTEND (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode SE27 0RW