Introduction
Watch Company
X
XSTRAHL GROUP LIMITED
XSTRAHL GROUP LIMITED is an active company incorporated on 5 September 2015 with the registered office located in Walsall. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. XSTRAHL GROUP LIMITED was registered 10 years ago.(SIC: 70100)
Status
active
Active since 10 years ago
Company No
09763820
LTD Company
Age
10 Years
Incorporated 5 September 2015
Size
N/A
Accounts
ARD: 30/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 1 April 2025 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 December 2025
Period: 1 January 2024 - 30 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 4 September 2025 (6 months ago)
Submitted on 5 November 2025 (4 months ago)
Next Due
Due by 18 September 2026
For period ending 4 September 2026
Address
Unit 2 Maybrook Road Walsall, WS8 7DG,
Previous Addresses
The Coliseum Watchmoor Park Riverside Way Camberley Surrey GU15 3YL England
From: 5 September 2015To: 4 January 2021
11 key events • 2015 - 2018
Funding Officers Ownership
Company Founded
Sept 15
Incorporation Company
Funding Round
Feb 16
Capital Allotment Shares
Share Issue
Mar 16
Capital Alter Shares Consolidation
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Funding Round
Nov 17
Capital Allotment Shares
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 18
Termination Director Company With Name T...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Director Left
Aug 18
Termination Director Company With Name T...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Owner Exit
Sept 18
Cessation Of A Person With Significant C...
3
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
TREVERTON, Adrian
ActiveMaybrook Road, WalsallWS8 7DG
Born May 1973
Director
Appointed 08 Mar 2018
TREVERTON, Adrian
Maybrook Road, WalsallWS8 7DG
Born May 1973
Director
08 Mar 2018
Active
VINER, Paul Lewis
ActiveMaybrook Road, WalsallWS8 7DG
Born March 1970
Director
Appointed 20 Aug 2018
VINER, Paul Lewis
Maybrook Road, WalsallWS8 7DG
Born March 1970
Director
20 Aug 2018
Active
ALI, Kafait
ResignedWatchmoor Park, CamberleyGU15 3YL
Born November 1972
Director
Appointed 04 Oct 2017
Resigned 29 Aug 2018
ALI, Kafait
Watchmoor Park, CamberleyGU15 3YL
Born November 1972
Director
04 Oct 2017
Resigned 29 Aug 2018
Resigned
ROBINSON, Martin Claude
ResignedWatchmoor Park, CamberleyGU15 3YL
Born May 1952
Director
Appointed 05 Sept 2015
Resigned 08 Mar 2018
ROBINSON, Martin Claude
Watchmoor Park, CamberleyGU15 3YL
Born May 1952
Director
05 Sept 2015
Resigned 08 Mar 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Riverside Way, CamberleyGU15 3YL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Mar 2018
Xstrahl Group Holdings Limited
Riverside Way, CamberleyGU15 3YL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 Mar 2018
Active
Mr Martin Claude Robinson
CeasedWatchmoor Park, CamberleyGU15 3YL
Born May 1952
Nature of Control
Ownership of shares 50 to 75 percent
Notified 06 Apr 2016
Ceased 08 Mar 2018
Mr Martin Claude Robinson
Watchmoor Park, CamberleyGU15 3YL
Born May 1952
Ownership of shares 50 to 75 percent
06 Apr 2016
Ceased 08 Mar 2018
Ceased
Filing History
55
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 March 2026
31 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 December 2024
4 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 January 2021
18 September 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 September 2018
18 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
29 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2018
14 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 March 2018
29 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 June 2017
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
14 March 2016