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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 (7 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Suite A
1-3 Canfield Place
London
NW6 3BT
England
Address changed on 22 Mar 2025 (7 months ago)
Previous address was 88 Crawford Street London W1H 2EJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • German • Lives in England • Born in Jan 1967
Director • British • Lives in UK • Born in Oct 1966
Jaytree Limited
PSC
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Mutual Companies
Jaytree Limited
Charles Richard Koppel and Matthias Erich Herbert Hauger are mutual people.
Active
Bute House Preparatory School For Girls Limited
Matthias Erich Herbert Hauger 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 (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
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
£198K
Decreased by £4.13K (-2%)
Total Liabilities
-£198.5K
Decreased by £4.13K (-2%)
Net Assets
-£500
Same as previous period
Debt Ratio (%)
100%
Increased by 0.01% (0%)
Latest Activity
Confirmation Submitted
6 Months Ago on 10 Apr 2025
Registered Address Changed
7 Months Ago on 22 Mar 2025
Mr Charles Richard Koppel Details Changed
7 Months Ago on 21 Mar 2025
Mr Matthias Erich Herbert Hauger Details Changed
7 Months Ago on 21 Mar 2025
Jaytree Limited (PSC) Details Changed
7 Months Ago on 21 Mar 2025
Micro Accounts Submitted
7 Months Ago on 6 Mar 2025
Jaytree Limited (PSC) Details Changed
1 Year 4 Months Ago on 19 Jun 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
Mr Matthias Erich Herbert Hauger Details Changed
1 Year 9 Months Ago on 11 Jan 2024
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Documents
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
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
Change of details for Jaytree Limited as a person with significant control on 21 March 2025
Submitted on 22 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 6 Mar 2025
Change of details for Jaytree Limited as a person with significant control on 19 June 2024
Submitted on 19 Jun 2024
Micro company accounts made up to 31 March 2023
Submitted on 27 Mar 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 21 Mar 2024
Repayment History
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