XL

XTRATEC LTD

Active

Company number 05929950

Nottingham, England · Incorporated 8 September 2006

Phenna Group The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire, NG1 5FW, England

Last updated on 25 March 2026

Technical testing and analysis · SIC 71200

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

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
26 July 2025
Next due
9 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
Xtra Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 August 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
27 October 2025 View
Appoint Person Director Company With Name Date
Officers
27 October 2025 View
Legacy
Other
10 October 2025 View
Legacy
Other
10 October 2025 View
Legacy
Accounts
10 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2025 View
Termination Director Company With Name Termination Date
Officers
16 January 2025 View
Termination Director Company With Name Termination Date
Officers
16 January 2025 View
Accounts With Accounts Type Small
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2024 View
Termination Director Company With Name Termination Date
Officers
22 March 2024 View
Appoint Person Director Company With Name Date
Officers
22 March 2024 View
Appoint Person Director Company With Name Date
Officers
10 December 2023 View
Termination Director Company With Name Termination Date
Officers
10 December 2023 View
Appoint Person Director Company With Name Date
Officers
31 October 2023 View
Legacy
Other
10 October 2023 View
Legacy
Other
10 October 2023 View
Legacy
Accounts
10 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2023 View
Memorandum Articles
Incorporation
13 June 2023 View
Resolution
Resolution
13 June 2023 View
Statement Of Companys Objects
Change Of Constitution
7 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2023 View
Change Account Reference Date Company Current Extended
Accounts
15 December 2022 View
Appoint Person Secretary Company With Name Date
Officers
24 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
23 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 August 2022 View
Appoint Person Director Company With Name Date
Officers
23 August 2022 View
Appoint Person Director Company With Name Date
Officers
23 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
22 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
23 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2011 View
Change Person Director Company With Change Date
Officers
13 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2010 View
Legacy
Annual Return
10 September 2009 View
Legacy
Capital
30 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2009 View
Legacy
Address
30 July 2009 View
Legacy
Annual Return
30 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 July 2008 View
Legacy
Officers
8 October 2007 View
Legacy
Officers
8 October 2007 View
Legacy
Annual Return
8 October 2007 View
Legacy
Officers
11 September 2006 View
Incorporation Company
Incorporation
8 September 2006 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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