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Xtravirt Limited

Xtravirt Limited is an active company incorporated on 7 October 2005 with the registered office located in Leatherhead, Surrey. Xtravirt Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05585938
Private limited company
Age
20 years
Incorporated 7 October 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 October 2025 (1 month ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Riverbridge House Guildford Road
Fetcham
Leatherhead
Surrey
KT22 9AD
Same address for the past 10 years
Telephone
08004880038
Email
Available in Endole App
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People
Officers
3
Shareholders
7
Controllers (PSC)
2
Mr Gavin Matthew Jolliffe
Director • PSC • Consultant • British • Lives in England • Born in Aug 1971
Mr Paul Edward William Davey
Director • It Consultant • British • Lives in UK • Born in Feb 1979
Mrs Jainie Jolliffe
PSC • British • Lives in England • Born in Apr 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sonarhub Limited
Mr Paul Edward William Davey and Mr Gavin Matthew Jolliffe are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£114.61K
Increased by £82.77K (+260%)
Turnover
Unreported
Same as previous period
Employees
49
Increased by 3 (+7%)
Total Assets
£3.71M
Increased by £1.67M (+82%)
Total Liabilities
-£3.64M
Increased by £1.29M (+55%)
Net Assets
£73.18K
Increased by £377.96K (-124%)
Debt Ratio (%)
98%
Decreased by 16.89% (-15%)
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Latest Activity
Confirmation Submitted
26 Days Ago on 7 Oct 2025
Full Accounts Submitted
7 Months Ago on 21 Mar 2025
Confirmation Submitted
1 Year Ago on 7 Oct 2024
Full Accounts Submitted
1 Year Ago on 6 Oct 2024
Confirmation Submitted
2 Years Ago on 6 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 30 Sep 2023
Confirmation Submitted
3 Years Ago on 5 Oct 2022
Full Accounts Submitted
3 Years Ago on 21 Sep 2022
Shares Cancelled
3 Years Ago on 25 Apr 2022
Kirsty Louise Davey (PSC) Resigned
3 Years Ago on 31 Jan 2022
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Documents
Confirmation statement made on 3 October 2025 with no updates
Submitted on 7 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 21 Mar 2025
Confirmation statement made on 3 October 2024 with no updates
Submitted on 7 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Oct 2024
Confirmation statement made on 5 October 2023 with no updates
Submitted on 6 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Memorandum and Articles of Association
Submitted on 20 Jun 2023
Statement of company's objects
Submitted on 12 Jun 2023
Confirmation statement made on 5 October 2022 with updates
Submitted on 5 Oct 2022
Cessation of Kirsty Louise Davey as a person with significant control on 31 January 2022
Submitted on 5 Oct 2022
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Repayment History
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