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Company Information for

XTEND TRADING NO.2 LIMITED

PENHALL, CASTLE ROAD, PENZANCE, CORNWALL, TR18 2AX,
Company Registration Number
10853429
Private Limited Company
Active

Company Overview

About Xtend Trading No.2 Ltd
XTEND TRADING NO.2 LIMITED was founded on 2017-07-06 and has its registered office in Penzance. The organisation's status is listed as "Active". Xtend Trading No.2 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
XTEND TRADING NO.2 LIMITED
 
Legal Registered Office
PENHALL
CASTLE ROAD
PENZANCE
CORNWALL
TR18 2AX
 
Filing Information
Company Number 10853429
Company ID Number 10853429
Date formed 2017-07-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 
Return next due 03/08/2018
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-05 07:33:22
Primary Source:Companies House
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Company Officers of XTEND TRADING NO.2 LIMITED

Current Directors
Officer Role Date Appointed
JILL ANNETTE PUNTER
 Director 2017-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JILL ANNETTE PUNTER PENRYN GYMNASTICS CENTRE C.I.C. Director 2014-12-17 CURRENT 2014-12-17 Active
JILL ANNETTE PUNTER JP SPORTS MANAGEMENT SERVICES LIMITED Director 2014-11-19 CURRENT 2014-11-19 Active
JILL ANNETTE PUNTER ADRIAN PUNTER CONSTRUCTION LIMITED Director 2005-02-24 CURRENT 2005-02-24 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
2024-02-12MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-07-05CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES
2023-04-11MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-07-04CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2022-04-12CH01Director's details changed for Mr Edward Lee Torres on 2022-04-12
2022-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-11-02CH01Director's details changed for Mr Edward Lee Torres on 2020-06-10
2021-08-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RENE MARINUS BOUMANS
2021-08-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD LEE TORRES
2021-08-11PSC07CESSATION OF JOHN BRENT THOMAS AS A PERSON OF SIGNIFICANT CONTROL
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES
2021-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-12-23PSC09Withdrawal of a person with significant control statement on 2020-12-23
2020-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES
2020-03-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN BRENT THOMAS
2020-03-11PSC08Notification of a person with significant control statement
2020-03-11PSC07CESSATION OF BMT LLC AS A PERSON OF SIGNIFICANT CONTROL
2020-02-24AP01DIRECTOR APPOINTED MR JOHN BRENT THOMAS
2019-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2019-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-03-05CH01Director's details changed for Mr Rene Marinus Boumans on 2019-02-22
2019-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/19 FROM Lanherne Meaver Road Mullion Helston Cornwall TR12 7DN England
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES
2018-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/18 FROM Ks, Woodlands Court Truro Cornwall TR4 9NH United Kingdom
2018-07-02PSC07CESSATION OF JOHN BRENT THOMAS AS A PERSON OF SIGNIFICANT CONTROL
2018-07-02PSC02Notification of Roned Holding S.A. as a person with significant control on 2018-06-29
2018-06-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BRENT THOMAS
2018-06-30AP01DIRECTOR APPOINTED MR RENE MARINUS BOUMANS
2018-06-08TM01APPOINTMENT TERMINATED, DIRECTOR JILL ANNETTE PUNTER
2018-06-07AP01DIRECTOR APPOINTED MR JOHN BRENT THOMAS
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 10
2017-07-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.

66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66210 - Risk and damage evaluation

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 TRADING NO.2 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 TRADING NO.2 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 TRADING NO.2 LIMITED 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 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 TRADING NO.2 LIMITED

Intangible Assets
Patents
We have not found any records of XTEND TRADING NO.2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for XTEND TRADING NO.2 LIMITED
Trademarks
We have not found any records of XTEND TRADING NO.2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XTEND TRADING NO.2 LIMITED. 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 (64999 - Financial intermediation not elsewhere classified) as XTEND TRADING NO.2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where XTEND TRADING NO.2 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 TRADING NO.2 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 TRADING NO.2 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.
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