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Xtract360 Ltd

Xtract360 Ltd is an active company incorporated on 8 September 2017 with the registered office located in London, City of London. Xtract360 Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10952789
Private limited company
Age
8 years
Incorporated 8 September 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 December 2025 (1 month ago)
Next confirmation dated 19 December 2026
Due by 2 January 2027 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
3 Lloyd's Avenue
London
EC3N 3DS
England
Address changed on 9 Sep 2022 (3 years ago)
Previous address was 807, Union Wharf Copperas Street London SE8 3DA England
Telephone
07764 481846
Email
Unreported
People
Officers
3
Shareholders
44
Controllers (PSC)
1
PSC • Director • Irish • Lives in UK • Born in Sep 1982
Director • Irish • Lives in Ireland • Born in Dec 1982
Director • British • Lives in England • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Xtract Solutions Limited
Michael Flanagan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£238.95K
Decreased by £548.32K (-70%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 2 (-15%)
Total Assets
£1.68M
Decreased by £410.56K (-20%)
Total Liabilities
-£200.46K
Increased by £76.52K (+62%)
Net Assets
£1.48M
Decreased by £487.08K (-25%)
Debt Ratio (%)
12%
Increased by 5.99% (+101%)
Latest Activity
Confirmation Submitted
15 Days Ago on 7 Jan 2026
Full Accounts Submitted
3 Months Ago on 30 Sep 2025
Mr Patrick Conor Mccgwire Appointed
1 Year Ago on 22 Jan 2025
Confirmation Submitted
1 Year Ago on 2 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 25 Sep 2024
Confirmation Submitted
2 Years Ago on 2 Jan 2024
Own Shares Purchased
2 Years 3 Months Ago on 23 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 26 Sep 2023
Mr Colm Tully Appointed
2 Years 11 Months Ago on 14 Feb 2023
Confirmation Submitted
3 Years Ago on 2 Jan 2023
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Documents
Confirmation statement made on 19 December 2025 with no updates
Submitted on 7 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Mr Patrick Conor Mccgwire as a director on 22 January 2025
Submitted on 3 Jul 2025
Confirmation statement made on 19 December 2024 with updates
Submitted on 2 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Resolutions
Submitted on 9 Aug 2024
Statement of capital following an allotment of shares on 13 May 2024
Submitted on 12 Jun 2024
Confirmation statement made on 19 December 2023 with updates
Submitted on 2 Jan 2024
Statement of capital following an allotment of shares on 30 September 2023
Submitted on 13 Dec 2023
Resolutions
Submitted on 16 Nov 2023
Repayment History
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