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Home > England & Wales Companies > XTRAMILE CONCIERGE SERVICES LTD
Company Information for

XTRAMILE CONCIERGE SERVICES LTD

CROWN HOUSE 72 HAMMERSMITH ROAD, HAMMERSMITH, LONDON, W14 8TH,
Company Registration Number
09197153
Private Limited Company
Active

Company Overview

About Xtramile Concierge Services Ltd
XTRAMILE CONCIERGE SERVICES LTD was founded on 2014-09-01 and has its registered office in London. The organisation's status is listed as "Active". Xtramile Concierge Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
XTRAMILE CONCIERGE SERVICES LTD
 
Legal Registered Office
CROWN HOUSE 72 HAMMERSMITH ROAD
HAMMERSMITH
LONDON
W14 8TH
Other companies in W6
 
Filing Information
Company Number 09197153
Company ID Number 09197153
Date formed 2014-09-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 22/09/2023
Account next due 29/06/2025
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 05:42:37
Primary Source:Companies House
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Company Officers of XTRAMILE CONCIERGE SERVICES LTD

Current Directors
Officer Role Date Appointed
OLUFOLAKE WYSE
 Company Secretary 2014-09-01
JOSHUA IREYESEORITSONE WYSE
 Director 2014-09-01
OLUFOLAKE WYSE
 Director 2014-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSHUA IREYESEORITSONE WYSE NULLAND ASSOCIATES LIMITED Director 2003-06-16 CURRENT 2003-06-09 Active - Proposal to Strike off

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
2024-10-28CONFIRMATION STATEMENT MADE ON 01/09/24, WITH NO UPDATES
2024-08-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 22/09/23
2023-08-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/22
2022-10-30CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/21
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2020-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 29/09/20
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2020-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 29/09/19
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 29/09/18
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 29/09/17
2017-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/17 FROM 353 Goldhawk Road Stamford Brook W6 0WZ
2017-09-25AA01CURRSHO FROM 30/09/2017 TO 29/09/2017
2017-09-25AA01CURRSHO FROM 30/09/2017 TO 29/09/2017
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-07-01AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-06-01AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-19LATEST SOC19/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-19AR0101/09/15 ANNUAL RETURN FULL LIST
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-01NEWINCNew incorporation
2014-09-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to XTRAMILE CONCIERGE SERVICES LTD 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 XTRAMILE CONCIERGE SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
XTRAMILE CONCIERGE SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-29
Annual Accounts
2017-09-29
Annual Accounts
2017-09-29
Annual Accounts
2018-09-29
Annual Accounts
2019-09-29
Annual Accounts
2020-09-29
Annual Accounts
2021-09-29

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 XTRAMILE CONCIERGE SERVICES LTD

Intangible Assets
Patents
We have not found any records of XTRAMILE CONCIERGE SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for XTRAMILE CONCIERGE SERVICES LTD
Trademarks
We have not found any records of XTRAMILE CONCIERGE SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XTRAMILE CONCIERGE SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as XTRAMILE CONCIERGE SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where XTRAMILE CONCIERGE SERVICES LTD 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 XTRAMILE CONCIERGE SERVICES LTD 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 XTRAMILE CONCIERGE SERVICES LTD 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.
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    Other companies at postcode W14 8TH