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XETROV GROUP LTD - 90 Jermyn Street, London, SW1Y 6JD, United Kingdom
Company Information
- Company registration number
- 09693479
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 90 Jermyn Street
- London
- SW1Y 6JD
- United Kingdom 90 Jermyn Street, London, SW1Y 6JD, United Kingdom UK
Management
- Managing Directors
- CLARKE, Stephen Matthew
- RUXTON, Ashleigh Jane
- ANDERSON, Richard John
- AMSTUTZ, Stephanie
- ULRICH, Jacob Shields
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-07-20
- Age Of Company 2015-07-20 8 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Miss Ashleigh Ruxton
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- XETROV INVESTMENTS HOLDING LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-11-12
- Last Date: 2023-10-29
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XETROV GROUP LTD Company Description
- XETROV GROUP LTD is a ltd registered in United Kingdom with the Company reg no 09693479. Its current trading status is "live". It was registered 2015-07-20. It was previously called XETROV INVESTMENTS HOLDING LIMITED. It has declared SIC or NACE codes as "64209". It has 5 directors The latest accounts are filed up to 2019-07-31.It can be contacted at 90 Jermyn Street .
Get XETROV GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Xetrov Group Ltd - 90 Jermyn Street, London, SW1Y 6JD, United Kingdom
- 2015-07-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-allotment-shares (2023-08-24) - SH01
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confirmation-statement-with-updates (2023-11-14) - CS01
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capital-cancellation-shares (2023-11-06) - SH06
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capital-allotment-shares (2023-11-03) - SH01
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termination-director-company-with-name-termination-date (2023-10-31) - TM01
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termination-secretary-company-with-name-termination-date (2023-10-31) - TM02
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accounts-with-accounts-type-total-exemption-full (2023-09-29) - AA
keyboard_arrow_right 2022
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capital-allotment-shares (2022-12-22) - SH01
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confirmation-statement-with-updates (2022-11-11) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2022-08-10) - PSC09
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notification-of-a-person-with-significant-control (2022-08-11) - PSC01
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accounts-with-accounts-type-total-exemption-full (2022-07-20) - AA
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accounts-with-accounts-type-total-exemption-full (2022-05-13) - AA
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capital-allotment-shares (2022-05-12) - SH01
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capital-allotment-shares (2022-03-30) - SH01
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appoint-person-director-company-with-name-date (2022-01-28) - AP01
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capital-allotment-shares (2022-01-07) - SH01
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capital-allotment-shares (2022-01-06) - SH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-04-28) - AA
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resolution (2021-02-17) - RESOLUTIONS
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resolution (2021-12-03) - RESOLUTIONS
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capital-allotment-shares (2021-08-04) - SH01
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capital-allotment-shares (2021-08-11) - SH01
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resolution (2021-12-16) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2021-08-19) - AA01
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second-filing-capital-allotment-shares (2021-08-26) - RP04SH01
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capital-allotment-shares (2021-08-12) - SH01
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memorandum-articles (2021-12-03) - MA
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appoint-person-director-company-with-name-date (2021-12-02) - AP01
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capital-allotment-shares (2021-11-30) - SH01
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confirmation-statement-with-updates (2021-11-10) - CS01
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capital-allotment-shares (2021-10-08) - SH01
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capital-allotment-shares (2021-08-26) - SH01
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appoint-person-director-company-with-name-date (2021-12-21) - AP01
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memorandum-articles (2021-12-16) - MA
keyboard_arrow_right 2020
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resolution (2020-09-28) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-07-23) - CS01
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termination-secretary-company-with-name-termination-date (2020-06-05) - TM02
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appoint-person-secretary-company-with-name-date (2020-06-05) - AP03
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accounts-with-accounts-type-micro-entity (2020-04-30) - AA
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capital-allotment-shares (2020-12-17) - SH01
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confirmation-statement-with-updates (2020-10-29) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-04-30) - AA
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confirmation-statement-with-no-updates (2019-07-17) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-04-30) - AA
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confirmation-statement-with-no-updates (2018-07-13) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-12) - CS01
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accounts-with-accounts-type-micro-entity (2017-03-31) - AA
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appoint-person-secretary-company-with-name-date (2017-05-23) - AP03
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termination-secretary-company-with-name-termination-date (2017-04-13) - TM02
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-27) - CS01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-11-18) - AP03
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incorporation-company (2015-07-20) - NEWINC