XI

XTRACT INTERNATIONAL LIMITED

Active

Company number 05061163

London, England · Incorporated 2 March 2004

1st Floor 7/8 Kendrick Mews, London, SW7 3HG, England

Last updated on 29 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 November 2011

Company history

Previous company names

SILVER MINES MEDIA PLC · 2 March 2004 – 26 March 2004

SILVERMINES MEDIA PLC · 26 March 2004 – 1 March 2005

CAMBRIAN OIL & GAS PLC · 1 March 2005 – 27 November 2007

CAMBRIAN OIL & GAS PLC · 1 March 2005 – 27 November 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 March 2026
Next due
16 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Xtract Resources Plc
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
30 November 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 March 2026 View
Accounts With Accounts Type Dormant
Accounts
2 October 2025 View
Change Corporate Secretary Company With Change Date
Officers
4 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2025 View
Accounts With Accounts Type Dormant
Accounts
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2023 View
Appoint Person Director Company With Name Date
Officers
22 December 2022 View
Accounts With Accounts Type Dormant
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2022 View
Termination Director Company With Name Termination Date
Officers
17 January 2022 View
Accounts With Accounts Type Dormant
Accounts
1 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2021 View
Accounts With Accounts Type Dormant
Accounts
7 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2020 View
Accounts With Accounts Type Dormant
Accounts
13 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2019 View
Accounts With Accounts Type Dormant
Accounts
27 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2018 View
Accounts With Accounts Type Dormant
Accounts
15 September 2017 View
Change Sail Address Company With Old Address New Address
Address
4 September 2017 View
Move Registers To Registered Office Company With New Address
Address
7 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2016 View
Accounts With Accounts Type Dormant
Accounts
3 October 2016 View
Termination Director Company With Name Termination Date
Officers
30 September 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
19 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2016 View
Change Account Reference Date Company Current Extended
Accounts
22 October 2015 View
Accounts With Accounts Type Dormant
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2015 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Annual Return Company With Made Up Date
Annual Return
29 April 2014 View
Move Registers To Sail Company
Address
26 March 2014 View
Change Sail Address Company With Old Address
Address
26 March 2014 View
Appoint Corporate Secretary Company With Name
Officers
26 March 2014 View
Auditors Resignation Company
Auditors
11 March 2014 View
Termination Secretary Company With Name
Officers
4 March 2014 View
Auditors Resignation Company
Auditors
24 February 2014 View
Appoint Person Director Company With Name
Officers
16 October 2013 View
Accounts With Accounts Type Full
Accounts
22 July 2013 View
Appoint Person Director Company With Name
Officers
30 May 2013 View
Termination Director Company With Name
Officers
28 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
7 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2013 View
Appoint Person Director Company With Name
Officers
19 November 2012 View
Termination Director Company With Name
Officers
19 November 2012 View
Termination Director Company With Name
Officers
14 November 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2012 View
Capital Allotment Shares
Capital
15 February 2012 View
Resolution
Resolution
16 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
14 December 2011 View
Termination Director Company With Name
Officers
13 July 2011 View
Change Account Reference Date Company Current Extended
Accounts
23 June 2011 View
Appoint Person Director Company With Name
Officers
6 June 2011 View
Accounts With Accounts Type Full
Accounts
30 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2011 View
Change Corporate Secretary Company With Change Date
Officers
18 August 2010 View
Appoint Person Director Company With Name
Officers
18 August 2010 View
Termination Director Company With Name
Officers
11 August 2010 View
Accounts With Accounts Type Full
Accounts
6 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2010 View
Move Registers To Sail Company
Address
6 November 2009 View
Move Registers To Sail Company
Address
6 November 2009 View
Move Registers To Sail Company
Address
6 November 2009 View
Move Registers To Sail Company
Address
6 November 2009 View
Change Sail Address Company
Address
6 November 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Legacy
Address
14 August 2009 View
Legacy
Annual Return
6 July 2009 View
Accounts With Accounts Type Full
Accounts
30 April 2009 View
Legacy
Annual Return
24 March 2009 View
Legacy
Address
2 February 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Address
11 December 2008 View
Legacy
Officers
20 November 2008 View
Miscellaneous
Miscellaneous
22 May 2008 View
Accounts With Accounts Type Full
Accounts
28 April 2008 View
Legacy
Annual Return
8 April 2008 View
Legacy
Officers
13 March 2008 View
Legacy
Officers
13 March 2008 View
Legacy
Accounts
29 January 2008 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
27 November 2007 View
Re Registration Memorandum Articles
Incorporation
27 November 2007 View
Legacy
Reregistration
27 November 2007 View
Resolution
Resolution
27 November 2007 View
Resolution
Resolution
27 November 2007 View
Legacy
Officers
27 November 2007 View
Legacy
Officers
20 November 2007 View
Legacy
Officers
10 September 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Officers
18 July 2007 View
Memorandum Articles
Incorporation
25 May 2007 View
Legacy
Capital
29 April 2007 View
Court Order
Miscellaneous
23 April 2007 View
Legacy
Capital
19 April 2007 View
Legacy
Annual Return
11 April 2007 View
Legacy
Address
10 March 2007 View
Accounts With Accounts Type Group
Accounts
15 January 2007 View
Legacy
Capital
6 January 2007 View
Legacy
Capital
30 November 2006 View
Resolution
Resolution
28 November 2006 View
Resolution
Resolution
28 November 2006 View
Memorandum Articles
Incorporation
28 September 2006 View
Legacy
Capital
28 September 2006 View
Resolution
Resolution
28 September 2006 View
Resolution
Resolution
28 September 2006 View
Legacy
Capital
8 September 2006 View
Legacy
Capital
8 September 2006 View
Legacy
Capital
17 May 2006 View
Legacy
Annual Return
10 May 2006 View
Accounts With Accounts Type Group
Accounts
6 March 2006 View
Resolution
Resolution
12 December 2005 View
Resolution
Resolution
12 December 2005 View
Resolution
Resolution
12 December 2005 View
Legacy
Capital
15 September 2005 View
Legacy
Capital
3 August 2005 View
Auditors Resignation Company
Auditors
20 July 2005 View
Legacy
Capital
13 July 2005 View
Legacy
Accounts
7 July 2005 View
Legacy
Annual Return
7 June 2005 View
Legacy
Capital
17 May 2005 View
Legacy
Address
10 May 2005 View
Legacy
Capital
3 May 2005 View
Legacy
Capital
25 April 2005 View
Legacy
Officers
14 April 2005 View
Statement Of Affairs
Miscellaneous
11 March 2005 View
Legacy
Capital
11 March 2005 View
Legacy
Officers
11 March 2005 View
Legacy
Officers
11 March 2005 View
Legacy
Officers
11 March 2005 View
Legacy
Officers
11 March 2005 View
Legacy
Officers
11 March 2005 View
Legacy
Officers
11 March 2005 View
Legacy
Officers
11 March 2005 View
Resolution
Resolution
9 March 2005 View
Certificate Change Of Name Company
Change Of Name
1 March 2005 View
Legacy
Capital
21 May 2004 View
Legacy
Capital
19 May 2004 View
Certificate Authorisation To Commence Business Borrow
Incorporation
13 May 2004 View
Application To Commence Business
Incorporation
13 May 2004 View
Legacy
Address
31 March 2004 View
Legacy
Officers
31 March 2004 View
Legacy
Officers
31 March 2004 View
Legacy
Officers
31 March 2004 View
Legacy
Officers
31 March 2004 View
Legacy
Officers
31 March 2004 View
Certificate Change Of Name Company
Change Of Name
26 March 2004 View
Incorporation Company
Incorporation
2 March 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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