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Xtract Royalties Limited

Xtract Royalties Limited is an active company incorporated on 8 March 2018 with the registered office located in London, Greater London. Xtract Royalties Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11241969
Private limited company
Age
7 years
Incorporated 8 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (10 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Suite A
1-3 Canfield Place
London
NW6 3BT
England
Address changed on 22 Mar 2025 (10 months ago)
Previous address was 88 Crawford Street London W1H 2EJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Lives in UK • Born in Oct 1966
Jaytree Limited
PSC
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Mutual Companies
Jaytree Limited
Charles Richard Koppel is a mutual person.
Active
Biome10 Limited
Charles Richard Koppel is a mutual person.
Active
Silklyfe Limited
Charles Richard Koppel is a mutual person.
Active
Alicorn Iv (KNF IV) LLP
Charles Richard Koppel is a mutual person.
Active
Silklyfe Holdings Limited
Charles Richard Koppel is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£193.6K
Decreased by £4.4K (-2%)
Total Liabilities
-£194.1K
Decreased by £4.4K (-2%)
Net Assets
-£500
Same as previous period
Debt Ratio (%)
100%
Increased by 0.01% (0%)
Latest Activity
Micro Accounts Submitted
29 Days Ago on 24 Dec 2025
Matthias Erich Herbert Hauger Resigned
1 Month Ago on 9 Dec 2025
Matthias Erich Herbert Hauger Resigned
1 Month Ago on 9 Dec 2025
Confirmation Submitted
9 Months Ago on 10 Apr 2025
Registered Address Changed
10 Months Ago on 22 Mar 2025
Mr Charles Richard Koppel Details Changed
10 Months Ago on 21 Mar 2025
Mr Matthias Erich Herbert Hauger Details Changed
10 Months Ago on 21 Mar 2025
Jaytree Limited (PSC) Details Changed
10 Months Ago on 21 Mar 2025
Micro Accounts Submitted
10 Months Ago on 6 Mar 2025
Mr Matthias Erich Herbert Hauger Details Changed
2 Years Ago on 11 Jan 2024
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 24 Dec 2025
Termination of appointment of Matthias Erich Herbert Hauger as a director on 9 December 2025
Submitted on 16 Dec 2025
Termination of appointment of Matthias Erich Herbert Hauger as a secretary on 9 December 2025
Submitted on 10 Dec 2025
Confirmation statement made on 7 March 2025 with updates
Submitted on 10 Apr 2025
Director's details changed for Mr Matthias Erich Herbert Hauger on 11 January 2024
Submitted on 8 Apr 2025
Director's details changed for Mr Matthias Erich Herbert Hauger on 21 March 2025
Submitted on 23 Mar 2025
Director's details changed for Mr Charles Richard Koppel on 21 March 2025
Submitted on 23 Mar 2025
Change of details for Jaytree Limited as a person with significant control on 21 March 2025
Submitted on 22 Mar 2025
Registered office address changed from 88 Crawford Street London W1H 2EJ United Kingdom to Suite a 1-3 Canfield Place London NW6 3BT on 22 March 2025
Submitted on 22 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 6 Mar 2025
Repayment History
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