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XTRA Mile Couriers Ltd

XTRA Mile Couriers Ltd is an active company incorporated on 24 May 2024 with the registered office located in Coventry, West Midlands. XTRA Mile Couriers Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15738887
Private limited company
Age
1 year 5 months
Incorporated 24 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 24 February 2026 (3 months remaining)
Address
1110 Elliott Court Coventry Business Park
Herald Avenue
Coventry
West Midlands
CV5 6UB
United Kingdom
Address changed on 1 Apr 2025 (7 months ago)
Previous address was 117 Dartford Road Dartford DA1 3EN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Oct 1979
PSC • Director • British • Lives in UK • Born in Aug 1967
PSC • Director • British • Lives in England • Born in Oct 1989
Director • British • Lives in UK • Born in Mar 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
XML Global Logistics Ltd
Kevin Jenkins and Lisa Gold are mutual people.
Active
Eco Friendly Futures Ltd
Lisa Gold is a mutual person.
Active
XTRA Mile Medical Couriers Ltd
Lisa Gold is a mutual person.
Active
XTRA Mile Couriers London Ltd
Lisa Gold is a mutual person.
Active
XTRA Mile Couriers Central Ltd
Lisa Gold is a mutual person.
Active
Financials
XTRA Mile Couriers Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
New Charge Registered
15 Days Ago on 24 Oct 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Lincoln Walshe (PSC) Resigned
6 Months Ago on 12 May 2025
Christopher Gibbons (PSC) Appointed
6 Months Ago on 12 May 2025
Lisa Gold (PSC) Appointed
6 Months Ago on 12 May 2025
Mr Kevin Jenkins (PSC) Details Changed
7 Months Ago on 31 Mar 2025
Mr Kevin Jenkins Details Changed
7 Months Ago on 31 Mar 2025
Miss Lisa Gold Appointed
7 Months Ago on 25 Mar 2025
Lincoln Walshe Resigned
7 Months Ago on 25 Mar 2025
Mr Christopher Gibbons Appointed
7 Months Ago on 25 Mar 2025
Name changed from XTRA Mile Couriers South West London Ltd
1 Year 5 Months Ago on 24 May 2024
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Documents
Registration of charge 157388870001, created on 24 October 2025
Submitted on 24 Oct 2025
Resolutions
Submitted on 28 May 2025
Confirmation statement made on 23 May 2025 with updates
Submitted on 27 May 2025
Sub-division of shares on 12 May 2025
Submitted on 22 May 2025
Notification of Lisa Gold as a person with significant control on 12 May 2025
Submitted on 22 May 2025
Change of share class name or designation
Submitted on 22 May 2025
Cessation of Lincoln Walshe as a person with significant control on 12 May 2025
Submitted on 22 May 2025
Notification of Christopher Gibbons as a person with significant control on 12 May 2025
Submitted on 22 May 2025
Appointment of Mr Christopher Gibbons as a director on 25 March 2025
Submitted on 16 Apr 2025
Termination of appointment of Lincoln Walshe as a director on 25 March 2025
Submitted on 16 Apr 2025
Repayment History
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