Xtract Resources Plc
Company Profile
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MicroXtract Resources Plc
05267047•Public Limited With Share Capital
1St Floor 7/8 Kendrick Mews, London, SW73HG
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Incorporated
22/10/2004
Company Age
21 years
Directors
5
Employees
7
SIC Code
08990
Risk
low risk
Company Overview
Registration, classification & business activity
Xtract Resources Plc (05267047) is a public limited with share capital incorporated on 22/10/2004 (21 years old) and registered in london, SW73HG. The company operates under SIC code 08990 and is classified as Micro.
Xtractresources is a company based out of 34 lime street,, london, united kingdom.
Public Limited With Share Capital
SIC: 08990
Micro
Incorporated 22/10/2004
SW73HG
7 employees
Financial Overview
Total Assets
£19.20M
Liabilities
£832.0K
Net Assets
£18.37M
Turnover
£4.0K
Cash
£2.17M
Key Metrics
7
Employees
5
Directors
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:09-01-2026
Resolution
Category:Resolution
Date:18-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2024
Resolution
Category:Resolution
Date:24-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2023
Capital Allotment Shares
Category:Capital
Date:16-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2022
Capital Allotment Shares
Category:Capital
Date:12-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2022
Resolution
Category:Resolution
Date:17-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2021
Capital Allotment Shares
Category:Capital
Date:27-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2021
Capital Allotment Shares
Category:Capital
Date:23-06-2021
Capital Allotment Shares
Category:Capital
Date:22-06-2021
Capital Allotment Shares
Category:Capital
Date:22-06-2021
Capital Allotment Shares
Category:Capital
Date:22-06-2021
Capital Allotment Shares
Category:Capital
Date:04-03-2021
Capital Allotment Shares
Category:Capital
Date:04-03-2021
Capital Allotment Shares
Category:Capital
Date:19-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2020
Capital Allotment Shares
Category:Capital
Date:17-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2020
Capital Allotment Shares
Category:Capital
Date:28-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2020
Capital Allotment Shares
Category:Capital
Date:17-01-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2019
Capital Allotment Shares
Category:Capital
Date:05-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2019
Capital Allotment Shares
Category:Capital
Date:17-05-2019
Capital Allotment Shares
Category:Capital
Date:15-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2018
Resolution
Category:Resolution
Date:02-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2018
Capital Allotment Shares
Category:Capital
Date:14-12-2017
Capital Allotment Shares
Category:Capital
Date:28-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2017
Capital Allotment Shares
Category:Capital
Date:25-10-2017
Capital Allotment Shares
Category:Capital
Date:24-10-2017
Capital Allotment Shares
Category:Capital
Date:24-10-2017
Capital Allotment Shares
Category:Capital
Date:07-09-2017
Capital Allotment Shares
Category:Capital
Date:17-08-2017
Capital Allotment Shares
Category:Capital
Date:17-08-2017
Capital Allotment Shares
Category:Capital
Date:09-08-2017
Capital Alter Shares Consolidation Subdivision
Category:Capital
Date:04-08-2017
Capital Name Of Class Of Shares
Category:Capital
Date:11-07-2017
Capital Allotment Shares
Category:Capital
Date:07-07-2017
Resolution
Category:Resolution
Date:06-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2017
Capital Allotment Shares
Category:Capital
Date:03-05-2017
Capital Allotment Shares
Category:Capital
Date:03-05-2017
Capital Allotment Shares
Category:Capital
Date:24-04-2017
Auditors Resignation Company
Category:Auditors
Date:22-03-2017
Resolution
Category:Resolution
Date:22-03-2017
Capital Allotment Shares
Category:Capital
Date:17-03-2017
Capital Allotment Shares
Category:Capital
Date:23-02-2017
Resolution
Category:Resolution
Date:13-02-2017
Capital Allotment Shares
Category:Capital
Date:10-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2016
Capital Allotment Shares
Category:Capital
Date:21-11-2016
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2016
Capital Allotment Shares
Category:Capital
Date:07-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-09-2016
Capital Allotment Shares
Category:Capital
Date:28-07-2016
Resolution
Category:Resolution
Date:11-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2016
Capital Allotment Shares
Category:Capital
Date:11-03-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:04-11-2015
Capital Allotment Shares
Category:Capital
Date:30-07-2015
Resolution
Category:Resolution
Date:08-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2015
Capital Allotment Shares
Category:Capital
Date:15-06-2015
Capital Allotment Shares
Category:Capital
Date:27-05-2015
Capital Allotment Shares
Category:Capital
Date:01-05-2015
Capital Allotment Shares
Category:Capital
Date:08-12-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:03-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2014
Move Registers To Registered Office Company With New Address
Category:Address
Date:03-11-2014
Resolution
Category:Resolution
Date:11-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2014
Resolution
Category:Resolution
Date:13-05-2014
Move Registers To Sail Company
Category:Address
Date:17-04-2014
Change Sail Address Company With Old Address
Category:Address
Date:17-04-2014
Change Sail Address Company With Old Address
Category:Address
Date:02-04-2014
Move Registers To Sail Company
Category:Address
Date:02-04-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:26-03-2014
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date28/06/2025
Latest Accounts31/12/2024
Trading Addresses
1St 7-8 Kendrick Mews, London, SW73HGRegistered
Fetcham Park House, Lower Road, Fetcham, Surrey, KT229HD
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