Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 March 2027
- Last conf. stmt
- 2 March 2026
Xtract International Limited
- Incorporated
- 2 March 2004 (22 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 24 Ives StreetLondonSW3 2ND
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 December 2022
British
Born June 1971 (55)
Corporate Secretary · Appointed 1 September 2016
Director · Appointed 10 October 2013
British
Born February 1975 (51)
Officer history (21 former)
19 December 2022
31 December 2021
16 September 2016
1 September 2016
1 September 2016
1 March 2014
28 February 2014
Resigned Cargil Management Services Limited as Corporate Secretary
10 October 2013
28 May 2013
24 May 2013
1 November 2012
1 November 2012
26 September 2012
Resigned Taylor, Neale Forest as Director
30 June 2011
1 June 2011
5 July 2010
5 July 2010
31 October 2008
Resigned Ennis, Ian Desborough as Director
10 March 2008
7 March 2008
Appointed Cargil Management Services Limited as Corporate Secretary
9 November 2007
9 November 2007
31 August 2007
5 July 2007
20 June 2007
Resigned Hendrich, Jurgen Hellmuth as Director
21 December 2005
1 March 2005
1 March 2005
1 March 2005
Appointed Ennis, Ian Desborough as Director
1 March 2005
Appointed Hendrich, Jurgen Hellmuth as Director
1 March 2005
Appointed Taylor, Neale Forest as Director
1 March 2005
1 March 2005
1 March 2005
1 March 2005
23 March 2004
23 March 2004
23 March 2004
23 March 2004
23 March 2004
23 March 2004
23 March 2004
2 March 2004
2 March 2004
2 March 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Plc
Reg. no. 05267047
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Siyouni Trading Limited Owns 75–100% of shares
Xtract International Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 July 2026 | Registered office address changed | |||
| 5 March 2026 | Confirmation statement with no updates | 2 March 2026 | ||
| 2 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 4 June 2025 | Secretary's details changed | |||
| 8 April 2025 | Confirmation statement with no updates | 2 March 2025 |
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